314(a) list #2026-21
No match
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Search · Sep 28
SourceCustomersAccounts · 12 moTransactions · 6 moLast file
Hickory FI card182,930189,6676,077,612Sep 28 · 2:04 AM
Hickory FI deposits95,63797,7811,293,003Sep 28 · 1:12 AM
2 sources278,567Searched
Results · 211 subjects
0 match0 possible2 ruled out209 no matchRuled out
92Carlos MENDEZJan 4, 1970 · 2026-21-0044Carlos MendesJul 21, 1996 · Hickory FI depositsDOB differs
Name matches at 92%; date of birth differs by 26 years.
91Irina VOLKOVAMar 30, 1983 · 2026-21-0172Irina VolkovMar 30, 1961 · Hickory FI cardDOB differs
Name matches at 91%; birth year differs by 22 years.
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