Initial copy | Updated copy | |
|---|---|---|
Jose Cruz Santos | Jose Cruz Santos | |
Birth date 01/01/1970 | Date of Birth 01/01/1970 | |
Phone 63 328 985 24 78 | Phone 63 328 985 24 78 | |
ID Number 0000000000 | ID Number 0000000000 | |
Main account Active ₱ +10,600.00 | Main account Active ₱ +10,600.00 | |
Pockets 6 ₱ +10,600.00 | Pockets 6 ₱ +10,600.00 | |
Cards 2 ₱ +1,600.00 | Cards 2 ₱ +1,600.00 | |
Total ₱ +22,600.00 | Total ₱ +22,600.00 | |
Personal loan Active ₱ -10,600.00 | Personal loan Active ₱ -10,600.00 | |
Overdraft Active ₱ -1,600.00 | Overdraft Active ₱ -1,600.00 | |
BNPL None ₱ 0.00 | BNPL None ₱ 0.00 | |
Total ₱ - 12,200.00 | Total ₱ - 12,200.00 | |
Status Active Subscription All-Star Tone of Voice Formal NPS Score 8.6 | Status Active Subscription All-Star Tone of Voice Formal NPS Score 8.6 | |
-personal information- | ||
Surname Santos | Surname Santos | |
Given name Jose | Given name Jose | |
Middle name Cruz | Middle name Cruz | |
Date of birth 28 - 01 - 1990 | Date of Birth 28 - 01 - 1990 | |
Country of birth Phillippines | Country of birth Philippines | |
City of birth Manila | City of birth Manila | |
Nationality Filipinos | Nationality Filipino | |
Age 32 | Age 32 | |
Phone number 63 328 985 24 78 | Phone number 63 328 985 24 78 | |
-permanent address- | ||
Country Phillippines | Country Phillippines | |
ZIP Code 1800 | ZIP Code 1800 | |
Street Payapa St | Street Payapa St | |
House number 28 | House number 28 | |
Other house specs Appartment N. 1 | Other house specs Apartment N. 1 | |
City / Municipality Manila | City / Municipality Manila | |
Barangay Metro Manila | Barangay Metro Manila | |
-financial and employment info- | ||
Account purpose Saving | Account purpose Saving | |
Source of income Salary / pension | Source of income Salary / Pension | |
Occupation Private company employee | Occupation Private company employee | |
Job industry Finance, Telco, Communication, IT | Job industry Finance, Telco, Communication, IT | |
Employment duration Less than 6 months (probationary) | Employment duration Less than 6 months (probationary) | |
-document- | ||
Document | Document | |
Status Verified | Status Verified | |
Type of document Unified Multi-Purpose ID | Type of document Unified Multi-Purpose ID | |
Document number CRN-0028-1215160-9 | Document number CRN-0028-1215160-9 | |
-permanent address- | ||
Country Phillippines | Country Phillippines | |
ZIP Code 1800 | ZIP Code 1800 | |
Street Payapa St | Street Payapa St | |
House number 28 | House number 28 | |
Other house specs Appartment N. 1 | Other house specs Apartment N. 1 | |
City / Municipality Manila | City / Municipality Manila | |
Barangay Metro Manila | Barangay Metro Manila | |
-financial and employment info- | ||
Account purpose Saving | Account purpose Saving | |
Source of income Salary / pension | Source of income Salary / pension | |
Occupation Private company employee | Occupation Private company employee | |
Job industry Finance, Telco, Communication, IT | Job industry Finance, Telco, Communication, IT | |
Employment duration Less than 6 months (probationary) | Employment duration Less than 6 months (probationary) | |
-KYC- | ||
PEP No | PEP No | |
USA resident / citizen No | USA resident / citizen No | |
Risk level status Green | Risk level status Green | |
FATCA Status Green | FATCA Status Green | |