Thomas Reinholt
- Customer ID
- C-0019
- Gov ID #
- GOV-0019
- Segment
- private
- City
- Hillsborough
- thomas.reinholt@example.com
- Phone
- +1-415-555-0019
- Customer since
Since you last looked
No new events since your last visit.
Health score · 78
Balance trend
Relationship breadth
Channel mix
Complaints
Cross-sell hints
12-month CD at 4.85%
$185,000 idle in checking · move some to a 4.85% CD.
CD renewal · 4.85% special
CD 6010-0018 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 (3)
- 6010-0010checking$185,000
- 6010-0011savings$620,000
- 6010-0018cd$2,500,000
Relationships (1)
Add note
Timeline (22)
- 6010-0010 · Payroll deposit$74000.00
- Login from branch
- 6010-0010 · Whole Foods-$3700.00
- 6010-0011 · Transfer in from checking$62000.00
- Login from web
- Login from mobile
- 6010-0010 · Rent-$55500.00
- 6010-0011 · Interest credit$620.00
- 6010-0018 · Quarterly interest$31250.00
- 6010-0010 · ACH transfer out-$18500.00
- 6010-0011 · Transfer out to checking-$31000.00
- in Address change request
- 6010-0010 · Refund$5550.00
- 6010-0011 · Transfer in from checking$49600.00
- out Updated terms
- 6010-0018 · Quarterly interest$31250.00
- Branch: Customer reported lost debit card; reissued.
- 6010-0011 · Transfer in from checking$37200.00
- 6010-0018 · Quarterly interest$31250.00
- Branch Daly City: Walk-in. Updated mailing address.
- 6010-0018 · Quarterly interest$31250.00
- 6010-0018 · CD opened$2500000.00