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Risk Medium KYC 1 Vol 1 CID 2 CDR 0 Trace 0 Score 4 Reviewed On 2021-10-05

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
DBA: VoiceWARE {"ct_name":"Noel Morgan","ct_title":"Owner","ct_dept":"Owner Department","ct_address":"618 Kingsfield Drive \| Murphy TX 75094","ct_tel":"2147897189","ct_email":"noel@vwci.com","bz_address":"618 Kingsfield Drive \| Murphy TX 75094","country":"United States of America","declare":"2021-10-04","last_seen":"2024-04-24","sys_id":"bc544af81bcf7c107b3bed39bc4bcb00","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":""}	Murphy TX	No S/S	RMP	4	2021-10-04	2022-08-25
DBA: VoiceWARE {"ct_name":"Noel Morgan","ct_title":"Owner","ct_dept":"Owner Department","ct_address":"618 Kingsfield Drive \| Murphy TX 75094","ct_tel":"2147897189","ct_email":"noel@vwci.com","bz_address":"618 Kingsfield Drive \| Murphy TX 75094","country":"United States of America","declare":"2021-10-04","last_seen":"2024-01-24","sys_id":"bc544af81bcf7c107b3bed39bc4bcb00","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":""}	Murphy TX	No S/S	Y	4	2021-10-04	2022-08-25
DBA: VoiceWARE {"ct_name":"Noel Morgan","ct_title":"Owner","ct_dept":"Owner Department","ct_address":"618 Kingsfield Drive \| Murphy TX 75094","ct_tel":"2147897189","ct_email":"noel@vwci.com","bz_address":"618 Kingsfield Drive \| Murphy TX 75094","country":"United States of America","declare":"2021-10-04","last_seen":"2023-03-30","sys_id":"bc544af81bcf7c107b3bed39bc4bcb00","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":""}	Murphy TX	No S/S	Y	4	2021-10-04	2022-08-25
DBA: VoiceWARE {"ct_name":"Noel Morgan","ct_title":"Owner","ct_dept":"Owner Department","ct_address":"618 Kingsfield Drive \| Murphy TX 75094","ct_tel":"2147897189","ct_email":"noel@vwci.com","bz_address":"618 Kingsfield Drive \| Murphy TX 75094","country":"United States of America","declare":"2021-10-04","last_seen":"2022-12-12","sys_id":"bc544af81bcf7c107b3bed39bc4bcb00","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":""}	Murphy TX	No S/S	Y	4	2021-10-04	2022-08-25
DBA: VoiceWARE {"ct_name":"Noel Morgan","ct_title":"Owner","ct_dept":"Owner Department","ct_address":"618 Kingsfield Drive \| Murphy TX 75094","ct_tel":"2147897189","ct_email":"noel@vwci.com","bz_address":"618 Kingsfield Drive \| Murphy TX 75094","country":"United States of America","declare":"2021-10-04","last_seen":"2022-08-25","sys_id":"bc544af81bcf7c107b3bed39bc4bcb00","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":""}	Murphy TX	No S/S	Y	4	2021-10-04	2022-02-02
DBA: VoiceWARE {"ct_name":"Noel Morgan","ct_title":"Owner","ct_dept":"Owner Department","ct_address":"618 Kingsfield Drive \| Murphy TX 75094","ct_tel":"2147897189","ct_email":"noel@vwci.com","bz_address":"618 Kingsfield Drive \| Murphy TX 75094","country":"United States of America","declare":"2021-10-04","last_seen":"2022-02-02","sys_id":"bc544af81bcf7c107b3bed39bc4bcb00","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":""}	Murphy TX	No S/S	Y	4	2021-10-04
DBA: VoiceWARE {"ct_name":"Noel Morgan","ct_title":"Owner","ct_dept":"Owner Department","ct_address":"618 Kingsfield Drive \| Murphy TX 75094","ct_tel":"2147897189","ct_email":"noel@vwci.com","bz_address":"618 Kingsfield Drive \| Murphy TX 75094","country":"United States","declare":"2021-10-04","last_seen":"2021-10-25","sys_id":"bc544af81bcf7c107b3bed39bc4bcb00","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":""}	Murphy TX	No S/S	Y	4	2021-10-04