Marco Reyes

Medium risk · 40

Risk rating

Cash-intensive occupation+15
Cash volume vs. peers+20
Prior alerts (12 mo)+10
Tenure 7 years-5
Score40
Low under 25Medium 25–49High 50+

Linked parties

J. ReyesZelle out · $2,500
Reyes LandscapingPayroll in · $1,240

Cases

Case
Type
Stage
Due
Cash structuring — Marco Reyes
Alert
Open
Nov 9
314(b) — Hickory FI: Marco Reyes
Information request
Sent
Oct 15