314(a) list #2026-22

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Search · Oct 12

SourceCustomersLast file
Hickory FI card184,220Oct 12 · 2:04 AM
Hickory FI deposits96,311Oct 12 · 1:12 AM
2 sources280,531Searched

Results · 238 subjects

1 match4 possible0 ruled out233 no match
Match
98Daniel R. KESSLERMar 14, 1981 · 2026-22-0118Daniel KesslerMar 14, 1981 · Hickory FI depositsDOB match

Hickory · Confirm · Name, DOB and SSN match. Name matches at 98% (middle initial absent in our record), date of birth matches exactly, SSN last four and city match the list entry. Deposit account · opened Feb 2, 2026, inside the 12-month lookback.

Possible
95Marisol VEGA ORTIZJun 2, 1975 · 2026-22-0204Marisol VegaSep 30, 1990 · Hickory FI cardDOB differs

Hickory · Rule out · DOB differs. Name matches at 95% on the first and first surname. Date of birth differs by 15 years and no other identifier matches.

93Andre FONTAINENov 20, 1968 · 2026-22-0031Andrew FontaineJan 7, 1994 · Hickory FI depositsDOB differs

Hickory · Rule out · DOB differs. Name matches at 93% (Andre / Andrew). Date of birth differs by 25 years; address is in a different state.

94Wei LIFeb 11, 1972 · 2026-22-0157Li WeiFeb 11, 1999 · Hickory FI depositsDOB differs

Hickory · Rule out · DOB differs. Name matches with given and family name reversed. Birth year differs by 27 years; month and day match by coincidence. No other identifier matches.

94Tomasz NOWAKAug 3, 1979 · 2026-22-0089Tomas NovakDec 19, 1985 · Hickory FI cardDOB differs

Hickory · Rule out · DOB differs. Name matches at 94% (transliteration). Date of birth differs by 6 years and the address does not match.

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