Customers/Sophia Lin
SL

Sophia Lin

Low risk
Customer # QC-1026DOB 1985-07-24Nationality CanadaPassport CA-7745120Customer since 2021-09-18Last visit 2026-07-20Occupation Software executive
0
Tx today
$0
Value today
$6,200
This month
$21,400
Lifetime
0
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 tenure5 years
Current alerts
  • No open alerts.