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Risk Medium KYC 2 Vol 2 CID 2 CDR 2 Trace 2 Score 10 Reviewed On 2021-06-28 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Citynet Holdings, LLC
{"ct_name":"Robert Harden","ct_title":"Director - Infrastructure","ct_dept":"Enterprise Systems","ct_address":"3600 University Ave | Morgantown WV 26505","ct_tel":"3048485400","ct_email":"toll.fraud@citynet.net","bz_address":"3600 University Ave | Morgantown WV 26505","country":"United States of America","declare":"2024-03-29","last_seen":"2024-04-29","sys_id":"e732f7791b143c1022e3a681f54bcb43","is_new":-20,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
545BMorgantown WVComplete S/SY102021-05-242024-03-29 
Citynet Holdings, LLC
{"ct_name":"Robert Harden","ct_title":"Director - Infrastructure","ct_dept":"Enterprise Systems","ct_address":"3600 University Ave | Morgantown WV 26505","ct_tel":"3048485400","ct_email":"toll.fraud@citynet.net","bz_address":"3600 University Ave | Morgantown WV 26505","country":"United States of America","declare":"2022-09-20","last_seen":"2024-03-29","sys_id":"e732f7791b143c1022e3a681f54bcb43","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Morgantown WVComplete S/S 102021-05-242022-09-20 
Citynet Holdings, LLC
{"ct_name":"Robert Harden","ct_title":"Director - Infrastructure","ct_dept":"Enterprise Systems","ct_address":"3600 University Ave | Morgantown WV 26505","ct_tel":"3048485400","ct_email":"toll.fraud@citynet.net","bz_address":"3600 University Ave | Morgantown WV 26505","country":"United States of America","declare":"2022-09-20","last_seen":"2024-01-24","sys_id":"e732f7791b143c1022e3a681f54bcb43","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Morgantown WVComplete S/S 102021-05-242022-09-20 
Citynet Holdings, LLC
{"ct_name":"Robert Harden","ct_title":"Director - Infrastructure","ct_dept":"Enterprise Systems","ct_address":"3600 University Ave | Morgantown WV 26505","ct_tel":"3048485400","ct_email":"toll.fraud@citynet.net","bz_address":"3600 University Ave | Morgantown WV 26505","country":"United States of America","declare":"2022-09-20","last_seen":"2023-03-30","sys_id":"e732f7791b143c1022e3a681f54bcb43","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Morgantown WVComplete S/S 102021-05-242022-09-20 
Citynet Holdings, LLC
{"ct_name":"Robert Harden","ct_title":"Director - Infrastructure","ct_dept":"Enterprise Systems","ct_address":"3600 University Ave | Morgantown WV 26505","ct_tel":"3048485400","ct_email":"toll.fraud@citynet.net","bz_address":"3600 University Ave | Morgantown WV 26505","country":"United States of America","declare":"2022-09-20","last_seen":"2022-12-12","sys_id":"e732f7791b143c1022e3a681f54bcb43","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Morgantown WVComplete S/S 102021-05-242022-09-20 
Citynet Holdings, LLC
{"ct_name":"Robert Harden","ct_title":"Director of Infrastructure","ct_dept":"Enterprise Systems","ct_address":"3600 University Ave | Morgantown WV 26505","ct_tel":"3048485400","ct_email":"toll.fraud@citynet.net","bz_address":"3600 University Ave | Morgantown WV 26505","country":"United States of America","declare":"2021-05-24","last_seen":"2022-09-20","sys_id":"e732f7791b143c1022e3a681f54bcb43","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Morgantown WVNo S/SY102021-05-242022-08-25 
Citynet Holdings, LLC
{"ct_name":"Robert Harden","ct_title":"Director of Infrastructure","ct_dept":"Enterprise Systems","ct_address":"3600 University Ave | Morgantown WV 26505","ct_tel":"3048485400","ct_email":"toll.fraud@citynet.net","bz_address":"3600 University Ave | Morgantown WV 26505","country":"United States of America","declare":"2021-05-24","last_seen":"2022-08-25","sys_id":"e732f7791b143c1022e3a681f54bcb43","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Morgantown WVNo S/SY102021-05-242022-02-02 
Citynet Holdings, LLC
{"ct_name":"Robert Harden","ct_title":"Director of Infrastructure","ct_dept":"Enterprise Systems","ct_address":"3600 University Ave | Morgantown WV 26505","ct_tel":"3048485400","ct_email":"toll.fraud@citynet.net","bz_address":"3600 University Ave | Morgantown WV 26505","country":"United States of America","declare":"2021-05-24","last_seen":"2022-02-02","sys_id":"e732f7791b143c1022e3a681f54bcb43","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Morgantown WVNo S/SY102021-05-24  
Citynet Holdings, LLC
{"ct_name":"Robert Harden","ct_title":"Director of Infrastructure","ct_dept":"Enterprise Systems","ct_address":"3600 University Ave | Morgantown WV 26505","ct_tel":"3048485400","ct_email":"toll.fraud@citynet.net","bz_address":"3600 University Ave | Morgantown WV 26505","country":"United States","declare":"2021-05-24","last_seen":"2021-10-25","sys_id":"e732f7791b143c1022e3a681f54bcb43","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Morgantown WVNo S/SY102021-05-24  
Citynet Holdings, LLC
{"ct_name":"Robert Harden","ct_title":"Director of Infrastructure","ct_dept":"Enterprise Systems","ct_address":"3600 University Ave | Morgantown WV 26505","ct_tel":"3048485400","ct_email":"toll.fraud@citynet.net","bz_address":"3600 University Ave | Morgantown WV 26505","country":"Hong Kong","declare":"2021-05-24","last_seen":"2021-09-09","sys_id":"e732f7791b143c1022e3a681f54bcb43","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Hong Kong
FOREIGN
No S/SY102021-05-24  
Citynet Holdings, LLC
{"ct_name":"Robert Harden","ct_title":"Director of Infrastructure","ct_dept":"Enterprise Systems","ct_address":"3600 University Ave | Morgantown WV 26505","ct_tel":"3048485400","ct_email":"toll.fraud@citynet.net","bz_address":"3600 University Ave | Morgantown WV 26505","country":"USA","declare":"2021-05-24","last_seen":"2021-09-08","sys_id":"e732f7791b143c1022e3a681f54bcb43","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Morgantown WVNo S/SY102021-05-24  
Citynet Holdings, LLC
{"ct_name":"Robert Harden","ct_title":"Director of Infrastructure","ct_dept":"Enterprise Systems","ct_address":"3600 University Ave | Morgantown WV 26505","ct_tel":"3048485400","ct_email":"toll.fraud@citynet.net","bz_address":"3600 University Ave | Morgantown WV 26505","country":"Malta","declare":"2021-05-24","last_seen":"2021-08-26","sys_id":"e732f7791b143c1022e3a681f54bcb43","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Malta
FOREIGN
No S/SY102021-05-24  
Citynet Holdings, LLC
{"ct_name":"Robert Harden","ct_title":"Director of Infrastructure","ct_dept":"Enterprise Systems","ct_address":"3600 University Ave | Morgantown WV 26505","ct_tel":"3048485400","ct_email":"toll.fraud@citynet.net","bz_address":"3600 University Ave | Morgantown WV 26505","country":"United States of America","declare":"2021-05-24","last_seen":"2021-06-25","sys_id":"e732f7791b143c1022e3a681f54bcb43","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Morgantown WVNo S/SY2021-05-24