Household ID
2 CIN connected
1 CIN connected
Not selected
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CCID
CCID 6423-1807
CCID 7719-4205
CCID 2284-6091
Connected CINs are shown in the product column.
Products
Global Checking
Primary
Commercial Card
Secondary
Brokerage
Joint
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Home > Search Result > Household 482910
Review (Household 482910)
Selected Customer
Ava N. Park
Last interaction Apr 18, 2026, 2:40 PM
2 issues
2 CIN connected
Ava N. Park
Primary| Account | 8810-0632-9017 |
|---|---|
| Product | Global Checking |
| CIN | 7021-482910 |
Mateo Rivers
Secondary| Account | 6403-1186-2250 |
|---|---|
| Product | Commercial Card |
| CIN | 8645-443260 |
Iris Vale
Joint| Account | 5192-7740-3311 |
|---|---|
| Product | Brokerage |
| CIN | 2453-119804 |
View Overview
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Home > Search Result > Household 482910 > Compare
Compare (Ava Park, Mateo Rivers, Iris Vale CINs)
| Descriptor | Ava N. Park Primary |
Mateo Rivers Secondary |
Iris Vale Joint |
|---|---|---|---|
| CCID | 6423-1807 | 7719-4205 | 2284-6091 |
| Phone | (512) 555-0184 | (512) 555-0198 | (206) 555-0126 |
| Address | 1188 Alder Square, Austin, TX | 1188 Alder Square, Austin, TX | 27 Baypoint Row, Seattle, WA |
| Education | Bachelor of Science | Bachelor of Science | Master of Finance |
| Occupation | Design Studio Owner | Import Business Owner | Consultant |
| Income | $420,000 | $610,000 | $98,500 |
| Citizenship | USA | USA | USA, Peru |
| Risk level | Medium | Medium | High |
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Home > Search Result > Household 482910
Select CINs to Analyze
| Select | Scope | CIN | Role | Account | Product |
|---|---|---|---|---|---|
| In | 7021-482910 | Primary | 8810-0632-9017 | Global Checking | |
| In | 8645-443260 | Secondary | 6403-1186-2250 | Commercial Card | |
| In | 2453-119804 | Joint | 5192-7740-3311 | Brokerage | |
| Out | 1065-660315 | Primary | 1109-5400-8834 | Beacon Cash | |
| MCR | HH-482910 | Group | Multiple | Relationship |
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Home > Household 482910 > CRI Detail View
Analyze CINs (Ava N. Park)
MCR
CIN 1
CIN 2
CIN 3
| Strategy ID | Descriptor | MCR | CIN 1 | CIN 2 | CIN 3 |
|---|---|---|---|---|---|
| 1 | Data source rank | Validated profile | Trusted file | Manual attestation | Trusted file |
| 2 | Annual revenue | $420,000 | $420,000 | $610,000 | $98,500 |
| 3 | Country citizenship | USA | USA | USA | USA, Peru |
| 4 | Home address | 1188 Alder Square | 1188 Alder Square | 1188 Alder Square | 27 Baypoint Row |
| 5 | Source of wealth | Employment | Studio ownership | Import revenue | Consulting income |
| 6 | Passport country | N/A | N/A | N/A | Peru |
| 7 | Screening result | Clear | Clear | Adverse media review | Clear |
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Home > Case KYC-4198 > Decision
Compliance Decision
Decision
Audit trail
- Search opened by Mira Sage at 4:57 PM.
- Three CINs selected for comparison.
- CRI matrix exported to decisioning packet.
- Decision pending.