Nina Vasquez
- Customer ID
- C-0022
- Gov ID #
- GOV-0022
- Segment
- business
- City
- Oakland
- nina.vasquez@example.com
- Phone
- +1-415-555-0022
- Customer since
Accounts (4)
- 5520-0013checking$58,000
- 5520-0014savings$14,000
- 5520-0015loan$-30,000
- 5520-0020cd$250,000
Relationships (0)
No related customers on file.
Add note
Timeline (27)
- 5520-0013 · Payroll deposit$23200.00
- Login from branch
- 5520-0013 · Whole Foods-$1160.00
- 5520-0014 · Transfer in from checking$1400.00
- 5520-0015 · Scheduled payment$600.00
- Login from web
- Login from mobile
- 5520-0013 · Rent-$17400.00
- 5520-0014 · Interest credit$14.00
- 5520-0015 · Interest accrual-$150.00
- 5520-0020 · Quarterly interest$3125.00
- 5520-0013 · ACH transfer out-$5800.00
- 5520-0015 · Scheduled payment$600.00
- 5520-0014 · Transfer out to checking-$700.00
- in Address change request
- 5520-0013 · Refund$1740.00
- 5520-0014 · Transfer in from checking$1120.00
- 5520-0015 · Principal reduction$1200.00
- out Updated terms
- 5520-0015 · Scheduled payment$600.00
- 5520-0020 · Quarterly interest$3125.00
- Branch: Customer reported lost debit card; reissued.
- 5520-0014 · Transfer in from checking$840.00
- Branch Daly City: Walk-in. Updated mailing address.
- 5520-0020 · Quarterly interest$3125.00
- 5520-0020 · Quarterly interest$3125.00
- 5520-0020 · CD opened$250000.00