Annual EDD — Sunrise Check Cashing

Due

Workflows

100%
Pull activity vs. expectedCompleted
Check licenses and adverse mediaCompleted
Draft ratingCompleted
Sunrise Check Cashing LLCNAICS 522390 · MSBSince 2020Balance $241,500Alerts 6 · UARs 1 (12 mo)High 85

Proposed

HApproveActivity within profile

Fields

Risk
Last review
Monthly cash in
Licenses
Adverse media

Transactions

SepCash loads · 61Cash$412,000
AugCash loads · 58Cash$398,000

Files

Comments

JP
Jamie PruittHickory FI · Oct 11

@Riley Chen the prior UAR was in July. Please note in the review whether volume is still above the profile.

Whose desk

Hickory FI 1d
  1. 1. Hickory FI · 1d · now