2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
EFTA01368690
= a 5 percent over 7 days Detects customers who had DEPOSITS followed by OUTGOING WIRES where the total anacmus differ by less than or equal so 5 peter MI= 7 days. Rats Doe-E0D. lOomber of Days es Decent =5' Lebec' Aansty Ines 910Ce Ceatboand AIMS Type =192301 Alert or Case Alert Schedule Weekly
EFTA01370227
= a 5 percent over 7 days Detects customers who had DEPOSITS followed by OUTGOING WIRES where the total anacmus differ by less than or equal so 5 peter MI= 7 days. Rums Doe-E0D. lOomber of Days es Decent =5' Lebec' Aansty Ines 910Ce Ceatboand AIMS Type =192301 Alert or Case Alert Schedule Weekly
Amman
LocationCapital and largest city of Jordan
Amway
OrganizationMulti-level marketing company
Demos
PersonSurname or name fragment in documents
Pre-EOD
OrganizationOrganization referenced in documents
Rims Post-ECO
OrganizationOrganization referenced in documents
Freq Weekly
OrganizationOrganization referenced in documents
Pawn& Checks
OrganizationOrganization referenced in documents
Outbound Amity Type
OrganizationOrganization referenced in documents
Lebec
OrganizationOrganization referenced in documents
Ceatboand
OrganizationOrganization referenced in documents
Fred Dativ
PersonName reference in documents