Customers/Andre Croes
AC

Andre Croes

Medium riskMonitoring
Customer # QC-1025DOB 1965-11-02Nationality ArubaCédula AW-441209Customer since 2015-02-14Last visit 2026-07-21Occupation Hotel owner
2
Tx today
$4,800
Value today
$44,200
This month
$341,200
Lifetime
1
Open alerts
0
Open cases
2026-05-14
Last risk review
2026-08-14
Next review
Risk summary
PEP associationNo
High-risk jurisdictionElevated
Cash transaction ratio72%
Verified occupationYes
Source of fundsPending refresh
Customer tenure11 years
Current alerts
  • Aggregated cash thresholdHigh
    Rule R-024 · Assigned to L. Peterson