# bank_and_transactions

bankexpref: CS893515
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS986753
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": null}}


bankexpref: CS414493
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": null}}


bankexpref: CS429393
banktxfreq: High
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS166671
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": null}}


bankexpref: CS222072
banktxfreq: High
ovrfreq: Rare
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS162913
banktxfreq: Low
ovrfreq: Never
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS517135
banktxfreq: Low
ovrfreq: Occasional
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS180245
banktxfreq: Low
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS335050
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS646404
banktxfreq: Medium
ovrfreq: Never
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": null, "investport": "Aggressive"}}


bankexpref: CS544345
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": null}}


bankexpref: CS450025
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS298969
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": null}}


bankexpref: CS824002
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS969683
banktxfreq: Medium
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": null, "investport": null}}


bankexpref: CS169928
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS180232
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": null}}


bankexpref: CS232683
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Conservative"}}


bankexpref: CS354471
banktxfreq: Low
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS688942
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS288223
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": null}}


bankexpref: CS289722
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": null}}


bankexpref: CS230095
banktxfreq: Low
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS353632
banktxfreq: Medium
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS435359
banktxfreq: High
ovrfreq: Rare
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": null}}


bankexpref: CS997640
banktxfreq: High
ovrfreq: Never
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS365031
banktxfreq: Low
ovrfreq: Rare
inscoverage: Basic
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS616098
banktxfreq: Medium
ovrfreq: Never
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS767771
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS211745
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS652071
banktxfreq: Low
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": null}}


bankexpref: CS903650
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS780190
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS442564
banktxfreq: Medium
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS669645
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS631277
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS496846
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS150481
banktxfreq: High
ovrfreq: Rare
inscoverage: Comprehensive
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": null}}


bankexpref: CS163455
banktxfreq: High
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS549581
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS922407
banktxfreq: Low
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS815902
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS795799
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": null}}


bankexpref: CS228944
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS270568
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS265659
banktxfreq: High
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Conservative"}}


bankexpref: CS761056
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": null}}


bankexpref: CS257152
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS574552
banktxfreq: High
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": null}}


bankexpref: CS376857
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS245365
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS643600
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": null}}


bankexpref: CS137169
banktxfreq: High
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS956134
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS692829
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS425614
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS946841
banktxfreq: High
ovrfreq: Never
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": null}}


bankexpref: CS394059
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS267231
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": null}}


bankexpref: CS875127
banktxfreq: Medium
ovrfreq: Frequent
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": null}}


bankexpref: CS734465
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS619972
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Moderate"}}


bankexpref: CS709733
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS155730
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS577233
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS283760
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": null}}


bankexpref: CS369969
banktxfreq: High
ovrfreq: Occasional
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": null, "investport": null}}


bankexpref: CS458174
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS312838
banktxfreq: High
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS352403
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Moderate"}}


bankexpref: CS809921
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS683420
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS528893
banktxfreq: High
ovrfreq: Never
inscoverage: Basic
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": null, "investport": "Moderate"}}


bankexpref: CS114324
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS179250
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS924243
banktxfreq: Low
ovrfreq: Occasional
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS935716
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS545004
banktxfreq: High
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": null}}


bankexpref: CS706475
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS486939
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS315671
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": null}}


bankexpref: CS407746
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": null}}


bankexpref: CS325919
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Moderate"}}


bankexpref: CS415864
banktxfreq: Medium
ovrfreq: Occasional
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS176768
banktxfreq: Medium
ovrfreq: Never
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS472691
banktxfreq: High
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS749902
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": null}}


bankexpref: CS619946
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS696164
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": null}}


bankexpref: CS978295
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Moderate"}}


bankexpref: CS620188
banktxfreq: Low
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS565038
banktxfreq: High
ovrfreq: Never
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS463519
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Conservative"}}


bankexpref: CS555462
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Conservative"}}


bankexpref: CS485387
banktxfreq: High
ovrfreq: Never
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": null, "investport": null}}


bankexpref: CS514454
banktxfreq: Low
ovrfreq: Never
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": null}}


bankexpref: CS177109
banktxfreq: Low
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": null}}


bankexpref: CS769096
banktxfreq: High
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS476753
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS236543
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS838868
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Conservative"}}


bankexpref: CS563151
banktxfreq: Medium
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS375688
banktxfreq: Low
ovrfreq: Rare
inscoverage: Basic
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Conservative"}}


bankexpref: CS165547
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS118101
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS867586
banktxfreq: Low
ovrfreq: Never
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS213855
banktxfreq: High
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS686880
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS878130
banktxfreq: Medium
ovrfreq: Occasional
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": null, "investport": null}}


bankexpref: CS454779
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS871100
banktxfreq: Low
ovrfreq: Occasional
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS808056
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS691358
banktxfreq: Medium
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Moderate"}}


bankexpref: CS620062
banktxfreq: High
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": null}}


bankexpref: CS705250
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS461214
banktxfreq: Medium
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": null}}


bankexpref: CS539540
banktxfreq: High
ovrfreq: Rare
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS147599
banktxfreq: Medium
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": null}}


bankexpref: CS716787
banktxfreq: High
ovrfreq: Occasional
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": null, "investport": "Moderate"}}


bankexpref: CS173839
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS587130
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": null}}


bankexpref: CS970648
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS831931
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": null}}


bankexpref: CS495421
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS990471
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS514443
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Conservative"}}


bankexpref: CS807017
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": null}}


bankexpref: CS274630
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Conservative"}}


bankexpref: CS139109
banktxfreq: Medium
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS808932
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS878890
banktxfreq: High
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS746373
banktxfreq: High
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS386431
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": null}}


bankexpref: CS173740
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS150249
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": null, "investport": "Moderate"}}


bankexpref: CS747054
banktxfreq: High
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": null}}


bankexpref: CS151260
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS526305
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": null}}


bankexpref: CS496064
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": null}}


bankexpref: CS199572
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": null}}


bankexpref: CS319238
banktxfreq: Medium
ovrfreq: Never
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": null, "investport": null}}


bankexpref: CS746699
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS245319
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": null}}


bankexpref: CS814600
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS243404
banktxfreq: Low
ovrfreq: Frequent
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": null}}


bankexpref: CS810145
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS589894
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": null}}


bankexpref: CS633637
banktxfreq: Medium
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": null}}


bankexpref: CS711657
banktxfreq: High
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS652817
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS746510
banktxfreq: Low
ovrfreq: Rare
inscoverage: Basic
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": null}}


bankexpref: CS637893
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS567745
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS475825
banktxfreq: Medium
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS215493
banktxfreq: High
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": null, "investport": "Moderate"}}


bankexpref: CS593034
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS583843
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS490415
banktxfreq: High
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS349295
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Moderate"}}


bankexpref: CS984139
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS490096
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS429794
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS784376
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS238264
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS379786
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS936853
banktxfreq: High
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": null}}


bankexpref: CS839936
banktxfreq: High
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS326527
banktxfreq: High
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": null}}


bankexpref: CS506536
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Moderate"}}


bankexpref: CS218961
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS377942
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": null, "investport": "Aggressive"}}


bankexpref: CS594735
banktxfreq: High
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS832405
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": null}}


bankexpref: CS644323
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS934538
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Moderate"}}


bankexpref: CS467421
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS785272
banktxfreq: Medium
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": null}}


bankexpref: CS453075
banktxfreq: High
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS628712
banktxfreq: High
ovrfreq: Occasional
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": null}}


bankexpref: CS514495
banktxfreq: High
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS382224
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS825935
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS906639
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS204518
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": null, "investport": "Moderate"}}


bankexpref: CS429985
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Moderate"}}


bankexpref: CS561267
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": null}}


bankexpref: CS966807
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS731574
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS361295
banktxfreq: Low
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS705839
banktxfreq: Low
ovrfreq: Never
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Conservative"}}


bankexpref: CS667556
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS206507
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS330972
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS814774
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS343253
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS589007
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS638440
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS100596
banktxfreq: Medium
ovrfreq: Never
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": null}}


bankexpref: CS535463
banktxfreq: Medium
ovrfreq: Rare
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS490624
banktxfreq: High
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS282761
banktxfreq: Medium
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS696615
banktxfreq: High
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": null}}


bankexpref: CS677666
banktxfreq: High
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS592643
banktxfreq: High
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS832878
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Conservative"}}


bankexpref: CS629793
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": null}}


bankexpref: CS511829
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS535567
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS637835
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS272308
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS421186
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": null}}


bankexpref: CS104621
banktxfreq: Medium
ovrfreq: Never
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS512169
banktxfreq: Medium
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS513991
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS883594
banktxfreq: High
ovrfreq: Never
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS830128
banktxfreq: Low
ovrfreq: Occasional
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS496271
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS302366
banktxfreq: Low
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": null}}


bankexpref: CS981978
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS629540
banktxfreq: Low
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS789587
banktxfreq: Low
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS624056
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": null}}


bankexpref: CS913637
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS310334
banktxfreq: Medium
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS721038
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Conservative"}}


bankexpref: CS549717
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": null}}


bankexpref: CS968311
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": null}}


bankexpref: CS828733
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS988114
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS165323
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS546590
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": null, "investport": null}}


bankexpref: CS262157
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": null}}


bankexpref: CS524879
banktxfreq: High
ovrfreq: Frequent
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS468326
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": null}}


bankexpref: CS624199
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": null}}


bankexpref: CS614957
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS756310
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": null}}


bankexpref: CS580518
banktxfreq: High
ovrfreq: Occasional
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS351148
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": null}}


bankexpref: CS658224
banktxfreq: High
ovrfreq: Never
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS456479
banktxfreq: Medium
ovrfreq: Occasional
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": null}}


bankexpref: CS108094
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS510470
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS620222
banktxfreq: High
ovrfreq: Never
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS507190
banktxfreq: High
ovrfreq: Rare
inscoverage: Comprehensive
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS196993
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": null}}


bankexpref: CS456413
banktxfreq: Low
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS964207
banktxfreq: High
ovrfreq: Rare
inscoverage: Comprehensive
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS468729
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS171900
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS832385
banktxfreq: High
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS261094
banktxfreq: Low
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS744127
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS971511
banktxfreq: Medium
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": null}}


bankexpref: CS405917
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": null}}


bankexpref: CS271772
banktxfreq: High
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Moderate"}}


bankexpref: CS252480
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Conservative"}}


bankexpref: CS242883
banktxfreq: Low
ovrfreq: Occasional
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS552859
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": null}}


bankexpref: CS441239
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS270723
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS117909
banktxfreq: High
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Moderate"}}


bankexpref: CS644722
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS614047
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS236521
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": null}}


bankexpref: CS119313
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS815606
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS951475
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS233036
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS582908
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS265970
banktxfreq: Low
ovrfreq: Never
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS392396
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS304371
banktxfreq: Low
ovrfreq: Frequent
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS739476
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS583672
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS898237
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": null, "investport": "Moderate"}}


bankexpref: CS524982
banktxfreq: High
ovrfreq: Never
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS816910
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Moderate"}}


bankexpref: CS538827
banktxfreq: Low
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": null}}


bankexpref: CS543578
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS959339
banktxfreq: Low
ovrfreq: Frequent
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Moderate"}}


bankexpref: CS510271
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": null}}


bankexpref: CS195353
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": null, "investport": "Aggressive"}}


bankexpref: CS308526
banktxfreq: Medium
ovrfreq: Frequent
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS764855
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": null, "investport": null}}


bankexpref: CS238425
banktxfreq: Medium
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": null, "investport": "Moderate"}}


bankexpref: CS693588
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS164615
banktxfreq: Low
ovrfreq: Never
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS808769
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS520953
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS275485
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS181772
banktxfreq: Medium
ovrfreq: Never
inscoverage: Comprehensive
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS108475
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS650398
banktxfreq: Medium
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS390256
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS682261
banktxfreq: High
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS640306
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Conservative"}}


bankexpref: CS461657
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS857573
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS923769
banktxfreq: Medium
ovrfreq: Never
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": null}}


bankexpref: CS876024
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS382901
banktxfreq: Low
ovrfreq: Occasional
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS874786
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": null}}


bankexpref: CS773236
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": null}}


bankexpref: CS211729
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": null}}


bankexpref: CS975766
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS307397
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS817189
banktxfreq: High
ovrfreq: Never
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS885861
banktxfreq: High
ovrfreq: Never
inscoverage: Basic
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": null}}


bankexpref: CS231320
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS839808
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": null, "investport": "Conservative"}}


bankexpref: CS439988
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS465123
banktxfreq: Medium
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS933941
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS849548
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": null}}


bankexpref: CS742515
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS759308
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS933548
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS468323
banktxfreq: Low
ovrfreq: Never
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS897256
banktxfreq: Low
ovrfreq: Never
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS615603
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS795226
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": null}}


bankexpref: CS104169
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS341080
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS720155
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": null}}


bankexpref: CS629576
banktxfreq: High
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS233350
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS468329
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Conservative"}}


bankexpref: CS196650
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS991582
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS454415
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS556287
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": null}}


bankexpref: CS115119
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS811817
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": null}}


bankexpref: CS377099
banktxfreq: Low
ovrfreq: Never
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": null, "investport": "Moderate"}}


bankexpref: CS469162
banktxfreq: High
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS493965
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Conservative"}}


bankexpref: CS397206
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": null}}


bankexpref: CS994890
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS659897
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS803863
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS956863
banktxfreq: Medium
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": null}}


bankexpref: CS462239
banktxfreq: Medium
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Moderate"}}


bankexpref: CS196550
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": null, "investport": "Moderate"}}


bankexpref: CS295675
banktxfreq: High
ovrfreq: Frequent
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": null, "investport": "Aggressive"}}


bankexpref: CS585459
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS796234
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": null}}


bankexpref: CS761539
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS348867
banktxfreq: Medium
ovrfreq: Never
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS912066
banktxfreq: High
ovrfreq: Occasional
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS172528
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
docverstat: Failed
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": null}}


bankexpref: CS835429
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS363544
banktxfreq: Medium
ovrfreq: Occasional
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS311294
banktxfreq: High
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Moderate"}}


bankexpref: CS368720
banktxfreq: High
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": null}}


bankexpref: CS916728
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS147604
banktxfreq: High
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Conservative"}}


bankexpref: CS141623
banktxfreq: Low
ovrfreq: Never
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": null, "investport": null}}


bankexpref: CS411845
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS840710
banktxfreq: Medium
ovrfreq: Never
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS528467
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": null}}


bankexpref: CS557950
banktxfreq: High
ovrfreq: Rare
inscoverage: Comprehensive
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS339150
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS206405
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS904970
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": null}}


bankexpref: CS886903
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS767632
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS252516
banktxfreq: High
ovrfreq: Never
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": null, "investport": null}}


bankexpref: CS765007
banktxfreq: Low
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": null}}


bankexpref: CS507608
banktxfreq: High
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Moderate"}}


bankexpref: CS469657
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS898865
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS489852
banktxfreq: Medium
ovrfreq: Never
inscoverage: Comprehensive
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS639973
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": null, "investport": "Moderate"}}


bankexpref: CS768909
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS733577
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Moderate"}}


bankexpref: CS516594
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS154780
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": null, "investport": "Moderate"}}


bankexpref: CS344715
banktxfreq: High
ovrfreq: Frequent
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": null}}


bankexpref: CS562716
banktxfreq: Medium
ovrfreq: Never
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": null, "investport": null}}


bankexpref: CS428286
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": null}}


bankexpref: CS782925
banktxfreq: High
ovrfreq: Never
inscoverage: Basic
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS135936
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS486306
banktxfreq: High
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS588155
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS266625
banktxfreq: High
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS760966
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS766990
banktxfreq: Low
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS929111
banktxfreq: High
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": null}}


bankexpref: CS514871
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS891937
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": null}}


bankexpref: CS594080
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS447583
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": null, "investport": "Conservative"}}


bankexpref: CS584370
banktxfreq: High
ovrfreq: Occasional
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS762804
banktxfreq: High
ovrfreq: Rare
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": null, "investport": "Conservative"}}


bankexpref: CS879069
banktxfreq: High
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": null}}


bankexpref: CS191875
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS753574
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Conservative"}}


bankexpref: CS562117
banktxfreq: High
ovrfreq: Occasional
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS190658
banktxfreq: High
ovrfreq: Rare
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS871963
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS198325
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS888307
banktxfreq: Medium
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS601182
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Conservative"}}


bankexpref: CS829938
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
docverstat: Failed
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS970062
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS831677
banktxfreq: High
ovrfreq: Never
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Conservative"}}


bankexpref: CS315046
banktxfreq: High
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": null, "investport": "Moderate"}}


bankexpref: CS391188
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": null}}


bankexpref: CS404795
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS493077
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": null, "investport": "Moderate"}}


bankexpref: CS491494
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": null}}


bankexpref: CS255224
banktxfreq: High
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS234231
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS572973
banktxfreq: High
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS492643
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS637327
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS621727
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": null}}


bankexpref: CS670231
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS411516
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS952333
banktxfreq: High
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Moderate"}}


bankexpref: CS201627
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS758942
banktxfreq: High
ovrfreq: Never
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS433016
banktxfreq: Medium
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": null}}


bankexpref: CS288925
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": null}}


bankexpref: CS138232
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Moderate"}}


bankexpref: CS677563
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS573140
banktxfreq: Medium
ovrfreq: Occasional
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": null, "investport": "Aggressive"}}


bankexpref: CS987368
banktxfreq: Low
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS668393
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS957512
banktxfreq: Medium
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS268518
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": null}}


bankexpref: CS615705
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": null}}


bankexpref: CS592081
banktxfreq: Low
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": null}}


bankexpref: CS590036
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS556272
banktxfreq: High
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Conservative"}}


bankexpref: CS488323
banktxfreq: Medium
ovrfreq: Frequent
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS876306
banktxfreq: Low
ovrfreq: Never
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": null}}


bankexpref: CS332305
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS694472
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": null}}


bankexpref: CS247361
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS211086
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS834384
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": null}}


bankexpref: CS374008
banktxfreq: High
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS936540
banktxfreq: Medium
ovrfreq: Occasional
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS933566
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS377079
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS383540
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS794230
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS885749
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": null}}


bankexpref: CS869787
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": null}}


bankexpref: CS170086
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS143502
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": null}}


bankexpref: CS530471
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS446881
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS621176
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS939885
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS535955
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS570438
banktxfreq: High
ovrfreq: Never
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS532232
banktxfreq: High
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS578962
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS531642
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS544434
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Moderate"}}


bankexpref: CS715035
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS415109
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS838555
banktxfreq: Medium
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS354069
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS373012
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": null, "investport": "Conservative"}}


bankexpref: CS991335
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS548052
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS145015
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS624607
banktxfreq: Medium
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS189697
banktxfreq: Low
ovrfreq: Rare
inscoverage: Basic
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS240880
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": null, "investport": null}}


bankexpref: CS806629
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS343223
banktxfreq: High
ovrfreq: Frequent
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS460145
banktxfreq: Low
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS727563
banktxfreq: High
ovrfreq: Occasional
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": null, "investport": null}}


bankexpref: CS892133
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS387843
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS497192
banktxfreq: High
ovrfreq: Never
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS134108
banktxfreq: High
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS605123
banktxfreq: Medium
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS335014
banktxfreq: Medium
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS106874
banktxfreq: Medium
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS388699
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS643389
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS776106
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS475650
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS467965
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS745394
banktxfreq: Low
ovrfreq: Never
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS296367
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS991281
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS766477
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS812612
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
docverstat: Failed
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS868899
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Moderate"}}


bankexpref: CS841317
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": null}}


bankexpref: CS503280
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Moderate"}}


bankexpref: CS927606
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": null}}


bankexpref: CS727745
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS829715
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": null}}


bankexpref: CS762823
banktxfreq: Low
ovrfreq: Frequent
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS128627
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Conservative"}}


bankexpref: CS138931
banktxfreq: Medium
ovrfreq: Never
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS339484
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS972305
banktxfreq: Low
ovrfreq: Rare
inscoverage: Basic
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": null}}


bankexpref: CS539312
banktxfreq: High
ovrfreq: Never
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS231783
banktxfreq: Low
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS800775
banktxfreq: High
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS864381
banktxfreq: High
ovrfreq: Occasional
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS904113
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS115562
banktxfreq: Medium
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Conservative"}}


bankexpref: CS448987
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS456305
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": null}}


bankexpref: CS915697
banktxfreq: Medium
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": null, "investport": null}}


bankexpref: CS920795
banktxfreq: Medium
ovrfreq: Never
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": null}}


bankexpref: CS396861
banktxfreq: Low
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS284351
banktxfreq: Low
ovrfreq: Frequent
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": null}}


bankexpref: CS219890
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS762356
banktxfreq: High
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS271327
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": null, "investport": "Moderate"}}


bankexpref: CS607667
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS383378
banktxfreq: Medium
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS868819
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Conservative"}}


bankexpref: CS501008
banktxfreq: High
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": null, "investport": "Conservative"}}


bankexpref: CS752644
banktxfreq: Low
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Conservative"}}


bankexpref: CS755750
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS271086
banktxfreq: High
ovrfreq: Never
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": null}}


bankexpref: CS307110
banktxfreq: Medium
ovrfreq: Occasional
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS829635
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS770265
banktxfreq: Medium
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS864319
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS100625
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": null}}


bankexpref: CS345957
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": null, "investport": "Aggressive"}}


bankexpref: CS585222
banktxfreq: Low
ovrfreq: Rare
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS190331
banktxfreq: Medium
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": null}}


bankexpref: CS422479
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS369701
banktxfreq: Low
ovrfreq: Frequent
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": null, "investport": null}}


bankexpref: CS370079
banktxfreq: Low
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Conservative"}}


bankexpref: CS565390
banktxfreq: Low
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS171476
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS999369
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS839791
banktxfreq: Medium
ovrfreq: Never
inscoverage: Comprehensive
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": null, "investport": null}}


bankexpref: CS590167
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": null}}


bankexpref: CS347262
banktxfreq: Low
ovrfreq: Never
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Conservative"}}


bankexpref: CS582199
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": null, "investport": null}}


bankexpref: CS800483
banktxfreq: High
ovrfreq: Occasional
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": null}}


bankexpref: CS759530
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS127224
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS203072
banktxfreq: High
ovrfreq: Never
inscoverage: Basic
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS149186
banktxfreq: Medium
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS394110
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS163076
banktxfreq: High
ovrfreq: Rare
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS686063
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS380239
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Moderate"}}


bankexpref: CS880170
banktxfreq: Low
ovrfreq: Occasional
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS563886
banktxfreq: Low
ovrfreq: Frequent
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": null}}


bankexpref: CS371120
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS228336
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS897158
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS715922
banktxfreq: Medium
ovrfreq: Never
inscoverage: Comprehensive
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS449847
banktxfreq: High
ovrfreq: Never
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Moderate"}}


bankexpref: CS198503
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Moderate"}}


bankexpref: CS116892
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": null, "investport": "Conservative"}}


bankexpref: CS374786
banktxfreq: Medium
ovrfreq: Occasional
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS695355
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Conservative"}}


bankexpref: CS803691
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS918647
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": null}}


bankexpref: CS475126
banktxfreq: Low
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Moderate"}}


bankexpref: CS650118
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS832414
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS185319
banktxfreq: Low
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": null}}


bankexpref: CS945798
banktxfreq: High
ovrfreq: Never
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": null, "investport": null}}


bankexpref: CS913649
banktxfreq: Low
ovrfreq: Frequent
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": null}}


bankexpref: CS540319
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS998011
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS218315
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": null}}


bankexpref: CS854613
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS469776
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS808951
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": null, "investport": "Conservative"}}


bankexpref: CS853346
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": null}}


bankexpref: CS807986
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS185238
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS114708
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS523782
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS816405
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS992168
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": null}}


bankexpref: CS487548
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS216855
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS595551
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS677354
banktxfreq: High
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": null}}


bankexpref: CS491816
banktxfreq: High
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS170278
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS601579
banktxfreq: High
ovrfreq: Never
inscoverage: Basic
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS865653
banktxfreq: Low
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS444985
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS921928
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS103479
banktxfreq: High
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": null}}


bankexpref: CS637923
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS433048
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS190689
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": null}}


bankexpref: CS672132
banktxfreq: High
ovrfreq: Frequent
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS154166
banktxfreq: Low
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Moderate"}}


bankexpref: CS481566
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": null}}


bankexpref: CS474004
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": null, "investport": null}}


bankexpref: CS364854
banktxfreq: Low
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": null, "investport": null}}


bankexpref: CS389915
banktxfreq: Low
ovrfreq: Occasional
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": null, "investport": "Moderate"}}


bankexpref: CS539467
banktxfreq: Low
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": null}}


bankexpref: CS344359
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": null}}


bankexpref: CS525784
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS711115
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": null}}


bankexpref: CS409024
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS214561
banktxfreq: High
ovrfreq: Never
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS554595
banktxfreq: Medium
ovrfreq: Never
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS923770
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS940445
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS390793
banktxfreq: Low
ovrfreq: Rare
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS109017
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS567695
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Moderate"}}


bankexpref: CS634707
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": null}}


bankexpref: CS493820
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": null}}


bankexpref: CS922042
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS710758
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": null}}


bankexpref: CS158200
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": null, "investport": "Conservative"}}


bankexpref: CS724247
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS883422
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS144498
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS218700
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS335445
banktxfreq: High
ovrfreq: Occasional
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Moderate"}}


bankexpref: CS835492
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": null}}


bankexpref: CS703113
banktxfreq: High
ovrfreq: Rare
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": null, "investport": "Moderate"}}


bankexpref: CS195443
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": null}}


bankexpref: CS492371
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS912230
banktxfreq: High
ovrfreq: Never
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS488486
banktxfreq: Low
ovrfreq: Rare
inscoverage: Basic
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS705642
banktxfreq: Medium
ovrfreq: Occasional
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS422641
banktxfreq: Low
ovrfreq: Never
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS815193
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS281846
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS419778
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Moderate"}}


bankexpref: CS378996
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS801087
banktxfreq: Medium
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Conservative"}}


bankexpref: CS793737
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": null}}


bankexpref: CS629731
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS662702
banktxfreq: Low
ovrfreq: Frequent
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS900805
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": null, "investport": "Conservative"}}


bankexpref: CS467241
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS299524
banktxfreq: Medium
ovrfreq: Rare
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS243481
banktxfreq: High
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Moderate"}}


bankexpref: CS340974
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS225874
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS339004
banktxfreq: Low
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": null}}


bankexpref: CS716234
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": null, "investport": null}}


bankexpref: CS979721
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS849631
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Moderate"}}


bankexpref: CS926868
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS241135
banktxfreq: Low
ovrfreq: Never
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS726939
banktxfreq: High
ovrfreq: Never
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS632828
banktxfreq: Medium
ovrfreq: Occasional
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS781226
banktxfreq: Low
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS763043
banktxfreq: Low
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS555178
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS403456
banktxfreq: Low
ovrfreq: Frequent
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS618943
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS163386
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS145462
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": null, "investport": "Aggressive"}}


bankexpref: CS785834
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS135663
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS104627
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
docverstat: Failed
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS254336
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS513848
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": null}}


bankexpref: CS164181
banktxfreq: Medium
ovrfreq: Frequent
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS495679
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS160282
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS802496
banktxfreq: High
ovrfreq: Occasional
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS518522
banktxfreq: High
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS149700
banktxfreq: High
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS957373
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": null}}


bankexpref: CS840243
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS140967
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS407301
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": null, "investport": "Aggressive"}}


bankexpref: CS232079
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": null, "investport": null}}


bankexpref: CS714863
banktxfreq: Medium
ovrfreq: Rare
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": null}}


bankexpref: CS746190
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS904058
banktxfreq: Low
ovrfreq: Occasional
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": null, "investport": "Aggressive"}}


bankexpref: CS704070
banktxfreq: Medium
ovrfreq: Never
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS451670
banktxfreq: Medium
ovrfreq: Never
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": null}}


bankexpref: CS956196
banktxfreq: Medium
ovrfreq: Occasional
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS787031
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": null}}


bankexpref: CS606311
banktxfreq: High
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": null}}


bankexpref: CS712614
banktxfreq: Low
ovrfreq: Frequent
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": null}}


bankexpref: CS127904
banktxfreq: High
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS348634
banktxfreq: High
ovrfreq: Never
inscoverage: Basic
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS242163
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
docverstat: Failed
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": null}}


bankexpref: CS874407
banktxfreq: High
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS215950
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": null}}


bankexpref: CS780642
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS559246
banktxfreq: Medium
ovrfreq: Rare
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Moderate"}}


bankexpref: CS575711
banktxfreq: Medium
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS712227
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": null}}


bankexpref: CS419562
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS245116
banktxfreq: Low
ovrfreq: Occasional
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": null}}


bankexpref: CS962786
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS712798
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": null, "investport": null}}


bankexpref: CS557557
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS292605
banktxfreq: Medium
ovrfreq: Occasional
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": null}}


bankexpref: CS220315
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": null}}


bankexpref: CS957399
banktxfreq: High
ovrfreq: Never
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS512400
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS881932
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Conservative"}}


bankexpref: CS454576
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS309397
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS602650
banktxfreq: Low
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": null}}


bankexpref: CS182853
banktxfreq: Low
ovrfreq: Occasional
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": null, "investport": null}}


bankexpref: CS773232
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": null, "investport": "Moderate"}}


bankexpref: CS470319
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS977546
banktxfreq: Medium
ovrfreq: Rare
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": null}}


bankexpref: CS873731
banktxfreq: Medium
ovrfreq: Occasional
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS943901
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Conservative"}}


bankexpref: CS980971
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS621260
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS526522
banktxfreq: Medium
ovrfreq: Never
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": null}}


bankexpref: CS730774
banktxfreq: Medium
ovrfreq: Rare
docverstat: Verified
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS368881
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS435191
banktxfreq: Medium
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS532792
banktxfreq: Low
ovrfreq: Rare
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": null}}


bankexpref: CS215884
banktxfreq: High
ovrfreq: Never
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS727966
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS264869
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": null, "investport": null}}


bankexpref: CS682585
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS729964
banktxfreq: Medium
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": null}}


bankexpref: CS459621
banktxfreq: Low
ovrfreq: Frequent
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": null, "investport": null}}


bankexpref: CS769340
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Moderate"}}


bankexpref: CS308846
banktxfreq: Medium
ovrfreq: Occasional
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": null, "investport": "Aggressive"}}


bankexpref: CS158500
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Conservative"}}


bankexpref: CS863845
banktxfreq: High
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Conservative"}}


bankexpref: CS959151
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": null}}


bankexpref: CS397511
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS539138
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": null, "investport": "Conservative"}}


bankexpref: CS772355
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": null}}


bankexpref: CS664052
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS180196
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS195186
banktxfreq: Low
ovrfreq: Frequent
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Moderate"}}


bankexpref: CS156236
banktxfreq: High
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": null}}


bankexpref: CS894888
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS195204
banktxfreq: Medium
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS239396
banktxfreq: Medium
ovrfreq: Rare
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS546698
banktxfreq: Medium
ovrfreq: Never
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": null}}


bankexpref: CS849509
banktxfreq: Medium
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS632018
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": null}}


bankexpref: CS983388
banktxfreq: High
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": null, "investport": "Moderate"}}


bankexpref: CS259069
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS827872
banktxfreq: High
ovrfreq: Frequent
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": null, "investport": "Aggressive"}}


bankexpref: CS317854
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS449449
banktxfreq: Medium
ovrfreq: Never
inscoverage: Comprehensive
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS584559
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS206542
banktxfreq: High
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": null}}


bankexpref: CS541822
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS217613
banktxfreq: Medium
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS171286
banktxfreq: High
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS702591
banktxfreq: Low
ovrfreq: Frequent
docverstat: Failed
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS163897
banktxfreq: Medium
ovrfreq: Occasional
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS422844
banktxfreq: High
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS860664
banktxfreq: Low
ovrfreq: Rare
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS709497
banktxfreq: Low
ovrfreq: Rare
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS101227
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS639342
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS285060
banktxfreq: High
ovrfreq: Frequent
inscoverage: Basic
docverstat: Failed
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": null, "investport": "Aggressive"}}


bankexpref: CS387280
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS538980
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS809501
banktxfreq: High
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS537851
banktxfreq: Low
ovrfreq: Never
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS791058
banktxfreq: High
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS274968
banktxfreq: High
ovrfreq: Frequent
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": null}}


bankexpref: CS584899
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS139679
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS731236
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Moderate", "investport": "Aggressive"}}


bankexpref: CS480549
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS266405
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": null}}


bankexpref: CS590797
banktxfreq: High
ovrfreq: Frequent
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS137278
banktxfreq: Low
ovrfreq: Frequent
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS252985
banktxfreq: Low
ovrfreq: Occasional
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Moderate"}}


bankexpref: CS800198
banktxfreq: Low
ovrfreq: Rare
inscoverage: Comprehensive
docverstat: Failed
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": null}}


bankexpref: CS744289
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": null}}


bankexpref: CS518143
banktxfreq: Medium
ovrfreq: Rare
inscoverage: Basic
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS862975
banktxfreq: High
ovrfreq: Occasional
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS825544
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": null}}


bankexpref: CS423139
banktxfreq: Medium
ovrfreq: Frequent
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "High", "investexp": null, "investport": "Aggressive"}}


bankexpref: CS664586
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": null, "investport": null}}


bankexpref: CS363482
banktxfreq: Medium
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Basic
docverstat: Pending
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": null, "investport": "Aggressive"}}


bankexpref: CS278716
banktxfreq: Medium
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Verified
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS516351
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Basic
docverstat: Pending
kycstat: Completed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS463560
banktxfreq: High
ovrfreq: Rare
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "High", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS431093
banktxfreq: High
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Moderate"}}


bankexpref: CS137159
banktxfreq: High
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "Low", "investexp": null, "investport": "Conservative"}}


bankexpref: CS934816
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": null}}


bankexpref: CS240451
banktxfreq: High
ovrfreq: Rare
inscoverage: Comprehensive
docverstat: Pending
kycstat: Pending
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Low", "investexp": "Extensive", "investport": "Aggressive"}}


bankexpref: CS996545
banktxfreq: Medium
ovrfreq: Frequent
docverstat: Pending
kycstat: Pending
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS117703
banktxfreq: High
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Flag
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": "Extensive", "investport": "Conservative"}}


bankexpref: CS139849
banktxfreq: Low
ovrfreq: Never
docverstat: Verified
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": null, "investport": "Moderate"}}


bankexpref: CS686107
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Low", "invcluster": {"tradeact": "High", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS675640
banktxfreq: Low
ovrfreq: Never
inscoverage: Basic
hlthinsstat: Premium
docverstat: Pending
kycstat: Pending
amlresult: Flag
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "High", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Aggressive"}}


bankexpref: CS407119
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Failed
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": "Moderate"}}


bankexpref: CS483922
banktxfreq: Medium
ovrfreq: Frequent
inscoverage: Comprehensive
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": "Limited", "investport": "Moderate"}}


bankexpref: CS356843
banktxfreq: High
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "Yes", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": null}}


bankexpref: CS118800
banktxfreq: Low
ovrfreq: Frequent
inscoverage: Comprehensive
hlthinsstat: Premium
docverstat: Verified
kycstat: Completed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "No", "mobileuse": "High", "onlineuse": "Low", "invcluster": {"tradeact": null, "investexp": null, "investport": "Conservative"}}


bankexpref: CS408470
banktxfreq: Low
ovrfreq: Occasional
inscoverage: Basic
docverstat: Failed
kycstat: Completed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Medium", "onlineuse": "High", "invcluster": {"tradeact": "Medium", "investexp": "Moderate", "investport": "Conservative"}}


bankexpref: CS674943
banktxfreq: Medium
ovrfreq: Occasional
inscoverage: Comprehensive
hlthinsstat: Basic
docverstat: Verified
kycstat: Failed
amlresult: Fail
chaninvdatablock:
  {"autopay": "No", "depostat": "Yes", "mobileuse": "Medium", "onlineuse": "Medium", "invcluster": {"tradeact": null, "investexp": "Limited", "investport": "Conservative"}}


bankexpref: CS571956
banktxfreq: Low
ovrfreq: Frequent
hlthinsstat: Basic
docverstat: Pending
kycstat: Failed
amlresult: Pass
chaninvdatablock:
  {"autopay": "Yes", "depostat": "No", "mobileuse": "Low", "onlineuse": "Medium", "invcluster": {"tradeact": "Medium", "investexp": null, "investport": null}}


