Customers/Tomás Ribeiro
TR

Tomás Ribeiro

Medium riskMonitoring
Customer # QC-1031DOB 1975-12-01Nationality PortugalPassport PT-88231Customer since 2016-07-19Last visit 2026-07-18Occupation Construction
0
Tx today
$0
Value today
$22,400
This month
$158,900
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 tenure10 years
Current alerts
  • Aggregated cash thresholdHigh
    Rule R-024 · Assigned to L. Peterson