Marcus Holloway
- Customer ID
- C-0002
- Gov ID #
- GOV-0002
- Segment
- business
- City
- Oakland
- marcus.holloway@example.com
- Phone
- +1-415-555-0002
- Customer since
Since you last looked
No new events since your last visit.
Health score · 83
Balance trend
Relationship breadth
Channel mix
Complaints
Cross-sell hints
12-month CD at 4.85%
$124,000 idle in checking · move some to a 4.85% CD.
CD renewal · 4.85% special
CD 5520-0016 matures soon · offer a renewal at the 4.85% promotional rate.
HELOC pre-approval
Recent large outflow in the timeline; surface a HELOC pre-approval offer.
Accounts (4)
- 5520-0001checking$124,000
- 5520-0002savings$50,000
- 5520-0003loan$-120,000
- 5520-0016cd$300,000
Relationships (1)
Add note
Timeline (28)
- Login from web
- 5520-0001 · Payroll deposit$49600.00
- Login from mobile
- 5520-0001 · Whole Foods-$2480.00
- 5520-0002 · Transfer in from checking$5000.00
- 5520-0003 · Scheduled payment$2400.00
- Login from branch
- 5520-0001 · Rent-$37200.00
- 5520-0002 · Interest credit$50.00
- 5520-0003 · Interest accrual-$600.00
- 5520-0016 · Quarterly interest$3750.00
- 5520-0001 · ACH transfer out-$12400.00
- 5520-0003 · Scheduled payment$2400.00
- 5520-0002 · Transfer out to checking-$2500.00
- in Question on debit card
- 5520-0001 · Refund$3720.00
- 5520-0002 · Transfer in from checking$4000.00
- 5520-0003 · Principal reduction$4800.00
- out Statement available
- 5520-0003 · Scheduled payment$2400.00
- 5520-0016 · Quarterly interest$3750.00
- Branch: Confirmed phone number on file.
- 5520-0002 · Transfer in from checking$3000.00
- 5520-0016 · Quarterly interest$3750.00
- Sofia Reyes: Onboarded; welcome packet sent.
- 5520-0016 · Quarterly interest$3750.00
- Personal loan approved
- 5520-0016 · CD opened$300000.00