My cases

New

Score

Case

Party

Type

Age

Due

94

Unusual ACH debit — Linh Tran

Linh Tran

Fraud alert

0d

Today, 11:00 AM

91

OFAC hit — Alejandro Hidalgo

Alejandro Hidalgo

Sanctions hit

0d

Today, 5:00 PM

86

OFAC hit — Ana Petrova

Ana Petrova

Sanctions hit

0d

Today, 5:00 PM

Waiting

Score

Case

Party

Type

Age

Due

RFI — Linh Tran: new payee1

Linh Tran

Information request

0d

Today, 5:00 PM