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DR

Danielle Reyes

#508841Consumer
Elida Rd danielle.reyes@example.com (419) 555-0108
Credit701
Cards1(no credit)
Total deposits$8121 share account
Total loans$00 loans
Products2across the relationship
Member since20197 years

Shares & Deposits

SAVINGS · decoded via AccountTypeNames

AccountTypeRateLast activityBalance
Free CheckingChecking0.00%Oct 2, 2026$812.40

Loans

LOAN · servicing + delinquency from LoanDefaults

No loans on file.

Cards

CARD · PAN shown last-4 only (PCI)

debit · Visa ···· 9910
active

Recent Activity

ACTIVITY · unified across every product

Oct 2, 2026
Debit purchase — SHELL #22
Free Checking
−$41.80
Sep 28, 2026
ATM withdrawal
Free Checking
−$100.00
Sep 20, 2026
Mobile deposit
Free Checking
+$260.00

Opportunities

2

Signals Lenny surfaced from this member's Symitar records. Each one shows its reasoning.

Not primary FIWatch

No direct deposit on file

Likely banking elsewhere as primary — winning the payroll switch anchors the relationship.

Thin relationshipOpportunity

Single-product member

One product category despite tenure — the widest cross-sell opening in the book.

Credit & Risk

CREDREP · CPWORKCARD

701credit score
No delinquencyNo collectionsNo direct deposit

Notes

COMMENT · NOTE

No notes on file.