overviewresearchoutreachagreementclaimactivity

SCO Data

First Name
Yan
Last Name
Xiaoyu
Address
550 N ATLANTIC BLVD UNIT 559
City / State / Zip
MONTEREY PARK, CA, 91754
Current Balance
$3,002,230
Type
AC01: CHECKING ACCOUNTS
Holder
BANK OF AMERICA - CALIFORNIA NA (318)
Holder Location
WILMINGTON, DE

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1024273622AYanXiaoyuAddressUnverifiedN/A

Lead score

74
Risk flags
very_high_balancestrict_identity_verification_likelybank_account_documentation_requiredpossible_name_order_or_transliteration_variation

Notes & actions

Status
Notes