Clients
Total clients: 10 | High risk: 5
Client ID | Name / Company | Client Type | Channel | Account Status | Risk Level | Events | Actions |
|---|---|---|---|---|---|---|---|
| FL-2024-001234 | Johnson, Michael | Individual | Online Banking | Active | High | 3 | |
| UL-2024-005678 | TechCorp LLC | Corporation | Business Banking | Active | Critical | 5 | |
| FL-2024-002345 | Williams, Sarah | Individual | Card Operations | Active | Medium | 1 | |
| FL-2024-003456 | Davis, Robert | Individual | Mobile App | Active | High | 2 | |
| UL-2024-006789 | Miller, David (DBA) | Sole Proprietorship | Business Banking | Active | Medium | 0 | |
| FL-2024-004567 | Brown, Jennifer | Individual | Online Banking | Blocked | Critical | 4 | |
| FL-2024-005678 | Wilson, Lisa | Individual | Branch | Active | Low | 0 | |
| FL-2024-006789 | Anderson, Mark | Individual | Card Operations | Active | Low | 0 | |
| UL-2024-007890 | Construction Solutions Inc | Corporation | Business Banking | Active | High | 2 | |
| FL-2024-007890 | Taylor, Jessica | Individual | Mobile App | Active | Medium | 1 |