Account Details
ID Match: Unknown
DOB Match: Unknown
SSN Match: Unknown
Valid Routing No Match: Reject
Zip Match: Unknown
City Match: Fail
Last Update: <1 month
State Match: Fail
Status Code: Fail
Add Closed Date: >3 years
Last Name Match: No
First Name Match: No
Overall Status Code: Fail
Ownership Status Code: Fail
Business Or Full Name Match: No
Primary Institution
Name: Indian Bank
Phone: 18001700
Address: SHANTI TOWERS, 90 FEET ROAD, DHARAVI
City: MUMBAI
State: MAHARASHTRA
Country: IN
Postal Code: 400058
UBO Info
UBO First Name: Satya
UBO Last Name: Pathak
UBO Phone Number: 1234567890
UBO Email: [email protected]
KYC: Unknown
Watch List: Pass