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Solstice Loans

Sponsored program · Solar loans · 3 members

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Unusual ACH credit — Sam PatelAML alertNov 9Unusual ACH credit — Grace KimAML alertNov 9Unusual ACH credit — Ivy NguyenAML alertNov 9Unusual ACH credit — Ruth SilvaAML alertNov 9

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Campaign Creative
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Marketing Standards
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TVTessa VaughnAdmin
NQNadia QuinnReviewer
OPOwen ParkAnalyst

Activity

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  • 314(a) list received#2026-22 · 238 subjects2h
  • Fraud alert heldLinh Tran · $4,950 ACH3h
  • OFAC scan completed2 hits · SDN list Oct 124h
  • ACH file missingOld Hickory Bank · Oct 11 · 5 of 6 sources loaded7h
  • SAR draftedHector Ruiz · Nadia Quinn1d