QuickRemit Ventures

High risk · 60

Risk rating

Payee age 9 days+20
Bank: neobank, high return rate+15
Paid by 3 unrelated customers this week+25
Score60
Low under 25Medium 25–49High 50+

Linked parties

QuickRemit VenturesACH out · $4,950
Westfield DentalPayroll in · $2,310

Cases

Case
Type
Stage
Due
Unusual ACH debit — Linh Tran
Fraud alert
Held
Today, 11:00 AM