BNPL - Screening

MMw Business Account 3 delivered transactions made over 55 days using same delivery address

Verified complete requirements Good credit score

Pending For Verification with remarks

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Date range:

Member all | today | 7 days	Requirements all | to verify | incomplete	Credit Limit / Orders all | show/hide for verification	Credit Score all | passed | failed

Gene Curtis

4/4

17,000 / 4

567 | 2023-01-18

Gene Curtis gene.curtis@gmail.com 639173628798 screen date: 2023-01-18

Valid ID Permit 1x1 Photo Biz Photo Verified

23,374.50 2022-12-23 10,500.00 2022-12-27 13,580 2023-01-14 20,800.00 2023-01-18 Credit Limit: 17,000 10,200.00 2023-01-23 To Receive Validated

Check with FinScore 567 Medium risk checked: January 18, 2023 Passed

to verify

validated

passed

Qualify

Peter Tan Shi

3/4

11,000 / 3

777 | 2023-01-18

Peter Tan Shi ptshi@fishmail.com 639192837491 screen date: 2023-01-18

Valid ID Permit 1x1 Photo Biz Photo Verified

10,000 2022-12-23 10,500.00 2022-12-27 12,500 2023-01-14 Credit Limit: 11,000 0 active orders Validated

Check with FinScore 777 Medium risk checked: January 18, 2023 Passed

incomplete

validated

passed

Qualify

Bong Shaquin

1/4

10,000 / 3

540 | 2023-01-18

Peter Tan Shi bongsaq@fishmail.com 639192837491 screen date: 2023-01-18

Valid ID Permit 1x1 Photo Biz Photo Verified

10,050.00 2022-12-23 10,300.00 2022-12-27 10,000.00 2023-01-14 Credit Limit: 10,000 40,000.00 2023-01-23 To Ship Validated

Check with FinScore 540 Medium risk checked: January 18, 2023 Passed

incomplete

validated

passed

Qualify

Imelda Roque

4/4

39,500 / 3

250 | 2023-01-18

Imelda Roque imeldaroque@mailmail.com 639190837441 screen date: 2023-01-17

Valid ID Permit 1x1 Photo Biz Photo Verified

50,050.00 2022-12-23 28,300.00 2022-12-27 40,000.00 2023-01-14 Credit Limit: 39,500 30,000.00 2023-01-23 To Ship Validated

Check with FinScore 240 High risk checked: January 18, 2023 Passed

verified

validated

failed

Qualify

Nerak Adarrec

4/4

5,000 / 3

error | 2023-01-17

Nerak Adarrec nerakcye@mailmail.com 6391958762342 screen date: 2023-01-17

Valid ID Permit 1x1 Photo Biz Photo Verified

5,000.00 2022-12-23 5,300.00 2022-12-27 5,200.00 2023-01-14 Credit Limit: 5,000 0 active orders Validated

Check with FinScore -- mobile number too long checked: January 18, 2023 Passed

verified

validated

failed

Qualify

Juan Dela Cruz

4/4

17,000 / 4

567 | 2023-01-18

Gene Curtis gene.curtis@gmail.com 639173628798 screen date: 2023-01-18

Valid ID Permit 1x1 Photo Biz Photo Verified

23,374.50 2022-12-23 10,500.00 2022-12-27 13,580 2023-01-14 20,800.00 2023-01-18 Credit Limit: 17,000 10,200.00 2023-01-23 To Receive Validated

Check with FinScore 567 Medium risk checked: January 18, 2023 Passed

to verify

validated

passed

Qualify