Vetting

SCO Data

First Name
Susan
Last Name
Mora
Address
2839 S. FAIRVIEW STREET, APT UNIT F
City / State / Zip
SANTA ANA, CA, 92704
Current Balance
$700
Type
MS16: MISC OUTSTANDING CHECKS
Holder
WEBTPA EMPLOYER SERVICES LLC
Holder Location
IRVING, TX

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072415117ASusanMoraAddressUnverifiedN/A

Lead score

95
Risk flags

Notes & actions

Status
Notes