Reza Sadeghi
- Customer ID
- C-0010
- Gov ID #
- GOV-0010
- Segment
- private
- City
- Atherton
- reza.sadeghi@example.com
- Phone
- +1-415-555-0010
- Customer since
Accounts (5)
- 6010-0006checking$98,000
- 6010-0007savings$440,000
- 6010-0008cd$200,000
- 6010-0009checking$12,000frozen
- 6010-0015savings$200,000
Relationships (1)
Add note
Timeline (32)
- 6010-0006 · Payroll deposit$39200.00
- 6010-0009 · Payroll deposit$4800.00
- Login from branch
- 6010-0006 · Whole Foods-$1960.00
- 6010-0007 · Transfer in from checking$44000.00
- 6010-0009 · Whole Foods-$240.00
- 6010-0015 · Transfer in from checking$20000.00
- Login from web
- Login from mobile
- 6010-0006 · Rent-$29400.00
- 6010-0009 · Rent-$3600.00
- 6010-0007 · Interest credit$440.00
- 6010-0008 · Quarterly interest$2500.00
- 6010-0015 · Interest credit$200.00
- 6010-0006 · ACH transfer out-$9800.00
- 6010-0009 · ACH transfer out-$1200.00
- 6010-0007 · Transfer out to checking-$22000.00
- 6010-0015 · Transfer out to checking-$10000.00
- in Address change request
- 6010-0006 · Refund$2940.00
- 6010-0009 · Refund$360.00
- 6010-0007 · Transfer in from checking$35200.00
- 6010-0015 · Transfer in from checking$16000.00
- out Updated terms
- 6010-0008 · Quarterly interest$2500.00
- Branch: Discussed loan refinance options.
- 6010-0007 · Transfer in from checking$26400.00
- 6010-0015 · Transfer in from checking$12000.00
- 6010-0008 · Quarterly interest$2500.00
- Marcus Holloway: Confirmed identity over phone; KYC re-checked.
- 6010-0008 · Quarterly interest$2500.00
- 6010-0008 · CD opened$200000.00