Sarah Jenkins

Client #77210

Active

Total Assets

$142,500.00

Risk Level

Low

Recent Beneficiaries

Global Travels Ltd

Wells Fargo •••• 9921

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Acme Corp Logistics

Chase Bank •••• 4589

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John Doe

Barclays •••• 1234

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Request #89201

Pending Review

New Beneficiary Request

Submitted on Oct 24, 2023 at 10:42 AM by Sarah Jenkins

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Potential KYC Flag

Match on watch list. Manual verification required.

Beneficiary Information

International Transfer

badge Identity Details

Full Legal Name

Sarah Miller

Relationship

Family Member (Sister)

sarah.miller@example.co.uk

Mobile Number

+44 7700 900077

place Address Details

Address Line 1

45 Oxford Street

City

London

State / Prov

Westminster

ZIP / Postal Code

W1D 2DZ

Country

🇬🇧 United Kingdom

account_balance Bank Details

Bank Country

🇬🇧 United Kingdom

Currency

GBP British Pound

Account / IBAN

GB00 0000 0000 0000 0000 content_copy

Account Type

Personal Checking

SWIFT / BIC

HDFCGB2L

Routing / IFSC

20-00-00

Bank Name

HDFC Bank UK

Branch Name

London Main Branch (Old Broad St)