Customers/Grace Okonkwo
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Grace Okonkwo

High riskMonitoring
Customer # QC-1032DOB 1988-08-08Nationality NigeriaPassport NG-A22910Customer since 2024-02-12Last visit 2026-07-21Occupation Oil trading
4
Tx today
$9,200
Value today
$61,200
This month
$79,500
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 tenure2 years
Current alerts
  • Aggregated cash thresholdHigh
    Rule R-024 · Assigned to L. Peterson