Priya Iyer
- Customer ID
- C-0003
- Gov ID #
- GOV-0003
- Segment
- private
- City
- Palo Alto
- priya.iyer@example.com
- Phone
- +1-415-555-0003
- Customer since
Since you last looked
- teller statement.send
Health score · 80
Balance trend
Relationship breadth
Channel mix
Complaints
Cross-sell hints
12-month CD at 4.85%
$58,000 idle in checking · move some to a 4.85% CD.
CD renewal · 4.85% special
CD 6010-0003 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)
- 6010-0001checking$58,000
- 6010-0002savings$310,000
- 6010-0003cd$1,000,000
- 6010-0020cd$500,000
Relationships (1)
Add note
Timeline (27)
- Login from mobile
- 6010-0001 · Payroll deposit$23200.00
- Login from branch
- 6010-0001 · Whole Foods-$1160.00
- 6010-0002 · Transfer in from checking$31000.00
- Login from web
- 6010-0001 · Rent-$17400.00
- 6010-0002 · Interest credit$310.00
- 6010-0003 · Quarterly interest$12500.00
- 6010-0020 · Quarterly interest$6250.00
- 6010-0001 · ACH transfer out-$5800.00
- 6010-0002 · Transfer out to checking-$15500.00
- in Wire transfer instructions
- 6010-0001 · Refund$1740.00
- 6010-0002 · Transfer in from checking$24800.00
- out Quarterly disclosure
- 6010-0003 · Quarterly interest$12500.00
- 6010-0020 · Quarterly interest$6250.00
- Branch: Discussed loan refinance options.
- 6010-0002 · Transfer in from checking$18600.00
- 6010-0003 · Quarterly interest$12500.00
- 6010-0020 · Quarterly interest$6250.00
- Marcus Holloway: Confirmed identity over phone; KYC re-checked.
- 6010-0003 · Quarterly interest$12500.00
- 6010-0020 · Quarterly interest$6250.00
- 6010-0003 · CD opened$1000000.00
- 6010-0020 · CD opened$500000.00