Account Details
ID Match: Unknown
DOB Match: Unknown
SSN Match: Unknown
Valid Routing No Match: Unknown
Zip Match: Unknown
City Match: Accept
Last Update: >3 years
State Match: Accept
Status Code: Accept
Add Closed Date: >3 years
Last Name Match: Yes
First Name Match: Yes
Overall Status Code: Accept
Ownership Status Code: Accept
Business Or Full Name Match: Yes
Primary Institution
Name: TRUIST
Phone: 844-487-8478
Address: 214 North Tryon Street
City: CHARLOTTE
State: NC
Country: US
Postal Code: 28202
UBO Info
UBO First Name: Samir
UBO Last Name: Black
UBO Phone Number: 7705087518
UBO Email: [email protected]
KYC: Accept
Watch List: Pass