Customers/Julia Bakker
JB

Julia Bakker

Low risk
Customer # QC-1030DOB 1982-05-16Nationality NetherlandsPassport NL-M2277Customer since 2017-04-08Last visit 2026-07-21Occupation Notary
0
Tx today
$900
Value today
$4,200
This month
$31,800
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 tenure9 years
Current alerts
  • No open alerts.