Customers/Marcus Weller
MW

Marcus Weller

High riskMonitoring
Customer # QC-1027DOB 1972-01-19Nationality GermanyPassport DE-C39182Customer since 2018-05-03Last visit 2026-07-21Occupation Shipping broker
6
Tx today
$15,250
Value today
$91,200
This month
$508,100
Lifetime
2
Open alerts
1
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 tenure8 years
Current alerts
  • Aggregated cash thresholdHigh
    Rule R-024 · Assigned to L. Peterson
  • Aggregated cash thresholdHigh
    Rule R-024 · Assigned to L. Peterson