New case

RFI — Linh Tran: new payee

Sent
Linh TranDental hygienistSince 2021Balance $5,410Alerts 0 · SARs 0 · CTRs 0 (12 mo)Low 10

Linked

C-1043Unusual ACH debit — Linh TranHeld

Parties

Linh TranCustomerChecking · onlineLow
TV
Tessa VaughnOct 13

Please ask the customer about the purpose of payments to QuickRemit Ventures.