Customers/Isabella Fonseca
IF

Isabella Fonseca

Medium riskMonitoring
Customer # QC-1028DOB 1990-09-30Nationality ColombiaPassport CO-118920Customer since 2023-01-11Last visit 2026-07-21Occupation Restaurateur
1
Tx today
$3,400
Value today
$18,700
This month
$42,100
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 tenure3 years
Current alerts
  • Aggregated cash thresholdHigh
    Rule R-024 · Assigned to L. Peterson