Vetting

SCO Data

First Name
Shengming
Last Name
Shi
Address
556 ROUBAUD CT
City / State / Zip
SAN RAMON, CA, 94582
Current Balance
$60,573
Type
AC01: CHECKING ACCOUNTS
Holder
BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Holder Location
WILMINGTON, DE

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Lead score

99
Risk flags

Notes & actions

Status
Notes