Daria Volkov
- Customer ID
- C-0014
- Gov ID #
- GOV-0014
- Segment
- business
- City
- San Francisco
- daria.volkov@example.com
- Phone
- +1-415-555-0014
- Customer since
Accounts (4)
- 5520-0008checking$66,000
- 5520-0009savings$18,000
- 5520-0010checking$0closed
- 5520-0018cd$200,000
Relationships (0)
No related customers on file.
Add note
Timeline (28)
- Login from web
- 5520-0008 · Payroll deposit$26400.00
- 5520-0010 · Payroll deposit$400.00
- Login from mobile
- 5520-0008 · Whole Foods-$1320.00
- 5520-0009 · Transfer in from checking$1800.00
- 5520-0010 · Whole Foods-$20.00
- Login from branch
- 5520-0008 · Rent-$19800.00
- 5520-0010 · Rent-$300.00
- 5520-0009 · Interest credit$18.00
- 5520-0018 · Quarterly interest$2500.00
- 5520-0008 · ACH transfer out-$6600.00
- 5520-0010 · ACH transfer out-$100.00
- 5520-0009 · Transfer out to checking-$900.00
- in Question on debit card
- 5520-0008 · Refund$1980.00
- 5520-0010 · Refund$30.00
- 5520-0009 · Transfer in from checking$1440.00
- out Statement available
- 5520-0018 · Quarterly interest$2500.00
- Branch: Discussed loan refinance options.
- 5520-0009 · Transfer in from checking$1080.00
- 5520-0018 · Quarterly interest$2500.00
- Marcus Holloway: Confirmed identity over phone; KYC re-checked.
- 5520-0018 · Quarterly interest$2500.00
- Personal loan approved
- 5520-0018 · CD opened$200000.00