Vetting
overviewresearchoutreachagreementclaimactivity

SCO Data

First Name
Yi-Hua
Last Name
Chu
Address
170 Walnut Ave
City / State / Zip
Arcadia, CA, 91007
Current Balance
$803
Type
AC01: CHECKING ACCOUNTS
Holder
UNIVERSAL BANK
Holder Location
WEST COVINA, CA

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072628952AYi-HuaChuAddressUnverifiedN/A

Lead score

93
Risk flags
—

Notes & actions

Status
Notes