RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 2 Vol 0 CID 0 CDR 0 Trace 1 Score 3 Reviewed On 2022-09-16
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Net2Atlanta
DBA: Net2, Net2A
{"ct_name":"David Funderburk","ct_title":"Exexc Director","ct_dept":"Sales","ct_address":"3780 Old Norcross Road | Ste 103 Box 108 | Duluth GA 30096","ct_tel":"6785608076","ct_email":"davids@net2atlanta.com","bz_address":"3780 Old Norcross Road | Ste 103 Box 108 | Duluth GA 30096","country":"United States of America","declare":"2022-09-06","last_seen":"2024-04-29","sys_id":"f56349d51b791d10ca5aec21f54bcb31","is_new":-20,"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":""}
 Duluth GAPartial S/SY32022-09-06  
Net2Atlanta
DBA: Net2, Net2A
{"ct_name":"David Funderburk","ct_title":"Exexc Director","ct_dept":"Sales","ct_address":"3780 Old Norcross Road | Ste 103 Box 108 | Duluth GA 30096","ct_tel":"6785608076","ct_email":"davids@net2atlanta.com","bz_address":"3780 Old Norcross Road | Ste 103 Box 108 | Duluth GA 30096","country":"United States of America","declare":"2022-09-06","last_seen":"2024-01-24","sys_id":"f56349d51b791d10ca5aec21f54bcb31","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":""}
 Duluth GAPartial S/SY32022-09-06  
Net2Atlanta
DBA: Net2, Net2A
{"ct_name":"David Funderburk","ct_title":"Exexc Director","ct_dept":"Sales","ct_address":"3780 Old Norcross Road | Ste 103 Box 108 | Duluth GA 30096","ct_tel":"6785608076","ct_email":"davids@net2atlanta.com","bz_address":"3780 Old Norcross Road | Ste 103 Box 108 | Duluth GA 30096","country":"United States of America","declare":"2022-09-06","last_seen":"2023-10-09","sys_id":"f56349d51b791d10ca5aec21f54bcb31","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":""}
 Duluth GAPartial S/SY32022-09-06  
Net2Atlanta
DBA: Net2, Net2A
{"ct_name":"David Funderburk","ct_title":"Exexc Director","ct_dept":"Sales","ct_address":"3780 Old Norcross Road | Ste 103 Box 108 | Duluth GA 30096","ct_tel":"6785608076","ct_email":"davids@net2atlanta.com","bz_address":"3780 Old Norcross Road | Ste 103 Box 108 | Duluth GA 30096","country":"United States of America","declare":"2022-09-06","last_seen":"2023-03-30","sys_id":"f56349d51b791d10ca5aec21f54bcb31","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":""}
 Duluth GAPartial S/SY32022-09-06  
Net2Atlanta
DBA: Net2, Net2A
{"ct_name":"David Funderburk","ct_title":"Exexc Director","ct_dept":"Sales","ct_address":"3780 Old Norcross Road | Ste 103 Box 108 | Duluth GA 30096","ct_tel":"6785608076","ct_email":"davids@net2atlanta.com","bz_address":"3780 Old Norcross Road | Ste 103 Box 108 | Duluth GA 30096","country":"United States of America","declare":"2022-09-06","last_seen":"2022-12-12","sys_id":"f56349d51b791d10ca5aec21f54bcb31","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":""}
 Duluth GAPartial S/SY32022-09-06