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Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-10-06 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
SpoofCard LLC
DBA: Momentum Technology
{"ct_name":"Amanda Pietrocola","ct_title":"CEO","ct_dept":"Executive","ct_address":"101 Crawfords Corner Rd | Suite 1230 | Holmdel NJ 07733","ct_tel":"7325921590","ct_email":"amanda@spoofcard.com","bz_address":"101 Crawfords Corner Rd | Suite 1230 | Holmdel NJ 07733","country":"United States of America","declare":"2021-10-05","last_seen":"2024-04-24","sys_id":"d8f6cb891b0fbc101ec7a93ce54bcbed","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":""}
 Holmdel NJPartial S/SYLR2021-10-052022-08-25 
SpoofCard LLC
DBA: Momentum Technology
{"ct_name":"Amanda Pietrocola","ct_title":"CEO","ct_dept":"Executive","ct_address":"101 Crawfords Corner Rd | Suite 1230 | Holmdel NJ 07733","ct_tel":"7325921590","ct_email":"amanda@spoofcard.com","bz_address":"101 Crawfords Corner Rd | Suite 1230 | Holmdel NJ 07733","country":"United States of America","declare":"2021-10-05","last_seen":"2024-01-24","sys_id":"d8f6cb891b0fbc101ec7a93ce54bcbed","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":""}
 Holmdel NJPartial S/SYLR2021-10-052022-08-25 
SpoofCard LLC
DBA: Momentum Technology
{"ct_name":"Amanda Pietrocola","ct_title":"CEO","ct_dept":"Executive","ct_address":"101 Crawfords Corner Rd | Suite 1230 | Holmdel NJ 07733","ct_tel":"7325921590","ct_email":"amanda@spoofcard.com","bz_address":"101 Crawfords Corner Rd | Suite 1230 | Holmdel NJ 07733","country":"United States of America","declare":"2021-10-05","last_seen":"2023-03-30","sys_id":"d8f6cb891b0fbc101ec7a93ce54bcbed","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":""}
 Holmdel NJPartial S/SYLR2021-10-052022-08-25 
SpoofCard LLC
DBA: Momentum Technology
{"ct_name":"Amanda Pietrocola","ct_title":"CEO","ct_dept":"Executive","ct_address":"101 Crawfords Corner Rd | Suite 1230 | Holmdel NJ 07733","ct_tel":"7325921590","ct_email":"amanda@spoofcard.com","bz_address":"101 Crawfords Corner Rd | Suite 1230 | Holmdel NJ 07733","country":"United States of America","declare":"2021-10-05","last_seen":"2022-12-12","sys_id":"d8f6cb891b0fbc101ec7a93ce54bcbed","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":""}
 Holmdel NJPartial S/SYLR2021-10-052022-08-25 
SpoofCard LLC
DBA: Momentum Technology
{"ct_name":"Amanda Pietrocola","ct_title":"CEO","ct_dept":"Executive","ct_address":"101 Crawfords Corner Rd | Suite 1230 | Holmdel NJ 07733","ct_tel":"7325921590","ct_email":"amanda@spoofcard.com","bz_address":"101 Crawfords Corner Rd | Suite 1230 | Holmdel NJ 07733","country":"United States of America","declare":"2021-10-05","last_seen":"2022-08-25","sys_id":"d8f6cb891b0fbc101ec7a93ce54bcbed","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":""}
 Holmdel NJPartial S/SYLR2021-10-052022-02-02 
SpoofCard LLC
DBA: Momentum Technology
{"ct_name":"Amanda Pietrocola","ct_title":"CEO","ct_dept":"Executive","ct_address":"101 Crawfords Corner Rd | Suite 1230 | Holmdel NJ 07733","ct_tel":"7325921590","ct_email":"amanda@spoofcard.com","bz_address":"101 Crawfords Corner Rd | Suite 1230 | Holmdel NJ 07733","country":"United States of America","declare":"2021-10-05","last_seen":"2022-02-02","sys_id":"d8f6cb891b0fbc101ec7a93ce54bcbed","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":""}
 Holmdel NJPartial S/SYLR2021-10-05  
SpoofCard LLC
DBA: Momentum Technology
{"ct_name":"Amanda Pietrocola","ct_title":"CEO","ct_dept":"Executive","ct_address":"101 Crawfords Corner Rd | Suite 1230 | Holmdel NJ 07733","ct_tel":"7325921590","ct_email":"amanda@spoofcard.com","bz_address":"101 Crawfords Corner Rd | Suite 1230 | Holmdel NJ 07733","country":"United States","declare":"2021-10-05","last_seen":"2021-10-25","sys_id":"d8f6cb891b0fbc101ec7a93ce54bcbed","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":""}
 Holmdel NJPartial S/SYLR2021-10-05