Customers/Aiko Tanaka
AT

Aiko Tanaka

Low risk
Customer # QC-1034DOB 1992-06-14Nationality JapanPassport JP-TK7723Customer since 2022-08-01Last visit 2026-07-21Occupation Marketing director
0
Tx today
$500
Value today
$2,100
This month
$12,400
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 tenure4 years
Current alerts
  • No open alerts.