Vetting
overviewresearchoutreachagreementclaimactivity

SCO Data

First Name
Qianghua
Last Name
Sun
Address
4111 Tyler Ave #A
City / State / Zip
El Monte, CA, 91731
Current Balance
$4,375
Type
AC01: CHECKING ACCOUNTS
Holder
UNIVERSAL BANK
Holder Location
WEST COVINA, CA

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072628954AQianghuaSunAddressUnverifiedN/A

Lead score

93
Risk flags
—

Notes & actions

Status
Notes