Account Details
Personal Checking - 9060 -$1,400.64
Account Number: xxxx9060
Account Name: Personal Checking - 9060
Account Type: CHECKING
Account Status: ACTIVE
Container: bank
Balance: $1400.64
Current Balance: $1400.64
Available Balance: $1185.33
Displayed Name: LYDIA
Provider Name: Mastercard Finicity
Provider Account Id: 10024719
Classification: PERSONAL
User Classification: PERSONAL
Bank Transfer Code: 011900571
Bank Transfer Code Type: ROUTING_NUMBER
Is Asset: Yes
Is Manual: No
Aggregation Source: USER
Include In NetWorth: Yes
Data Set 1
Name: BASIC_AGG_DATA
Update Eligibility: DISALLOW_UPDATE
Additional Status: AVAILABLE_DATA_RETRIEVED
Last Updated: 06/16/2025, 07:18:16
Data Set 2
Name: ACCT_PROFILE
Update Eligibility: DISALLOW_UPDATE
Additional Status: AVAILABLE_DATA_RETRIEVED
Last Updated: 06/16/2025, 07:18:16
Joint Savings - 7159 -$107,678.50
Business Checking - 4531 -$23,101.14
UBO Info
UBO First Name: Samir
UBO Last Name: Black
UBO Phone Number: 7705087518
UBO Email: [email protected]
KYC: Accept
Watch List: Pass