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Risk High KYC 2 Vol 0 CID 0 CDR 0 Trace 1 Score 3 Reviewed On 2021-11-17 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
ZipCrunch LLC
{"ct_name":"Chris Aloi","ct_title":"VP of Engineering","ct_dept":"Engineering","ct_address":"266 Oak Street | Suite 1 | Buffalo NY 14203","ct_tel":"7169612115","ct_email":"support@zipcrunch.io","bz_address":"266 Oak Street | Suite 1 | Buffalo NY 14203","country":"United States of America","declare":"2023-06-21","last_seen":"2024-04-26","sys_id":"38e5f2a61b6ebc10e91484cae54bcb3a","is_new":0,"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":""}
 Buffalo NYComplete S/S 32021-09-152023-06-21 
ZipCrunch LLC
{"ct_name":"Chris Aloi","ct_title":"VP of Engineering","ct_dept":"Engineering","ct_address":"266 Oak Street | Suite 1 | Buffalo NY 14203","ct_tel":"7169612115","ct_email":"support@zipcrunch.io","bz_address":"266 Oak Street | Suite 1 | Buffalo NY 14203","country":"United States of America","declare":"2023-06-21","last_seen":"2024-01-24","sys_id":"38e5f2a61b6ebc10e91484cae54bcb3a","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":""}
 Buffalo NYComplete S/S 32021-09-152023-06-21 
ZipCrunch LLC
{"ct_name":"Chris Aloi","ct_title":"VP of Engineering","ct_dept":"Engineering","ct_address":"266 Oak Street | Suite 1 | Buffalo NY 14203","ct_tel":"7169612115","ct_email":"support@zipcrunch.io","bz_address":"266 Oak Street | Suite 1 | Buffalo NY 14203","country":"United States of America","declare":"2021-09-15","last_seen":"2023-06-21","sys_id":"38e5f2a61b6ebc10e91484cae54bcb3a","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":""}
 Buffalo NYNo S/SY32021-09-152022-08-25 
ZipCrunch LLC
{"ct_name":"Chris Aloi","ct_title":"VP of Engineering","ct_dept":"Engineering","ct_address":"266 Oak Street | Suite 1 | Buffalo NY 14203","ct_tel":"7169612115","ct_email":"support@zipcrunch.io","bz_address":"266 Oak Street | Suite 1 | Buffalo NY 14203","country":"United States of America","declare":"2021-09-15","last_seen":"2023-03-30","sys_id":"38e5f2a61b6ebc10e91484cae54bcb3a","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":""}
 Buffalo NYNo S/SY32021-09-152022-08-25 
ZipCrunch LLC
{"ct_name":"Chris Aloi","ct_title":"VP of Engineering","ct_dept":"Engineering","ct_address":"266 Oak Street | Suite 1 | Buffalo NY 14203","ct_tel":"7169612115","ct_email":"support@zipcrunch.io","bz_address":"266 Oak Street | Suite 1 | Buffalo NY 14203","country":"United States of America","declare":"2021-09-15","last_seen":"2022-12-12","sys_id":"38e5f2a61b6ebc10e91484cae54bcb3a","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":""}
 Buffalo NYNo S/SY32021-09-152022-08-25 
ZipCrunch LLC
{"ct_name":"Chris Aloi","ct_title":"VP of Engineering","ct_dept":"Engineering","ct_address":"266 Oak Street | Suite 1 | Buffalo NY 14203","ct_tel":"7169612115","ct_email":"support@zipcrunch.io","bz_address":"266 Oak Street | Suite 1 | Buffalo NY 14203","country":"United States of America","declare":"2021-09-15","last_seen":"2022-08-25","sys_id":"38e5f2a61b6ebc10e91484cae54bcb3a","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":""}
 Buffalo NYNo S/SY32021-09-152022-02-02 
ZipCrunch LLC
{"ct_name":"Chris Aloi","ct_title":"VP of Engineering","ct_dept":"Engineering","ct_address":"266 Oak Street | Suite 1 | Buffalo NY 14203","ct_tel":"7169612115","ct_email":"support@zipcrunch.io","bz_address":"266 Oak Street | Suite 1 | Buffalo NY 14203","country":"United States of America","declare":"2021-09-15","last_seen":"2022-02-02","sys_id":"38e5f2a61b6ebc10e91484cae54bcb3a","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":""}
 Buffalo NYNo S/SY32021-09-15  
ZipCrunch LLC
{"ct_name":"Chris Aloi","ct_title":"VP of Engineering","ct_dept":"Engineering","ct_address":"266 Oak Street | Suite 1 | Buffalo NY 14203","ct_tel":"7169612115","ct_email":"support@zipcrunch.io","bz_address":"266 Oak Street | Suite 1 | Buffalo NY 14203","country":"United States","declare":"2021-09-15","last_seen":"2021-10-25","sys_id":"38e5f2a61b6ebc10e91484cae54bcb3a","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":""}
 Buffalo NYNo S/SY2021-09-15