A.I TRACKING

Tracking completed

FUNDS TRACED TO: "MERCHANT-UAB BANK"

ACCOUNT REGISTRATION NAME: Guest

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ACCOUNT TYPE: BANK ACCOUNT

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NAME: MERCHANT-UAB

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ACCOUNT NUMBER: CLASSIFIED, COMPLETE THE VERIFICATION BELOW

 

THE FOLLOWING DATA, STATEMENTS AND NOTES GENERATED BY: "MERCHANT-UAB BANK"

Account Type: Personal Checking Account

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Deposits Made: 1 (ONE)

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Withdrawals: 0 (ZERO)

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MAIN ASSET TYPE: EUR

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TOTAL ASSETS: CLASSIFIED, COMPLETE THE VERIFICATION BELOW

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Account Status: Frozen Funds
Status Notes: Missing KYC and Suspicious Activity

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Account Location: Vilnius, Lithuania

NOTE:

DUE TO "MERCHANT-UAB" REGULATIONS FOR FROZEN AND SUSPICIOUS ACCOUNTS, YOU MUST COMPLETE THE FORM AND FINISH THE VERIFICATION BELOW TO GAIN ACCESS TO THE ACCOUNT

MESSAGE GENERATED BY: "MERCHANT-UAB"

Steps to regain full access to your funds

TRACK AND MATCH YOUR ACCOUNT

STATUS: COMPLETED

VERIFICATION AND KYC FORM

STATUS: incomplete

fund claiming procedure

STATUS: incomplete

1 unidentified account found. For more information, ask our support