Linh Tran

Low risk · 10

Risk rating

Online-only+10

Payroll direct deposit-5

Tenure 5 years+5

Score10

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

RFI — Linh Tran: new payee

Information request

Sent

Today, 5:00 PM