Maya Patel
- Customer ID
- C-0007
- Gov ID #
- GOV-0007
- Segment
- retail
- City
- San Francisco
- maya.patel@example.com
- Phone
- +1-415-555-0007
- Customer since
Accounts (2)
- 4471-0004checking$620
- 4471-0005savings$3,400
Relationships (1)
Add note
Timeline (17)
- 4471-0004 · Payroll deposit$248.00
- Login from branch
- 4471-0004 · Whole Foods-$12.40
- 4471-0005 · Transfer in from checking$340.00
- Login from web
- Login from mobile
- 4471-0004 · Rent-$186.00
- 4471-0005 · Interest credit$3.40
- 4471-0004 · ACH transfer out-$62.00
- 4471-0005 · Transfer out to checking-$170.00
- in Address change request
- 4471-0004 · Refund$18.60
- 4471-0005 · Transfer in from checking$272.00
- out Updated terms
- Branch: Discussed loan refinance options.
- 4471-0005 · Transfer in from checking$204.00
- Marcus Holloway: Confirmed identity over phone; KYC re-checked.