Filter by:
Mortgage Type
Mortgage Amount
Phase
Last Edited
Adviser
Flag
Status
Client / Case ID
Actions Needed
Phase
Team
Mortgage Value
Oscar Townsend
LW3049A
Inactive 5 Days
Assessment
4 Assigned
€550,500
Aoife O’Sullivan
LW1027A
Crypto Transactions
Recommendation
3 Assigned
€780,000
James Murphy
LW1843A
Inactive 14 Days
Fact Find
4 Assigned
€655,000
Mohammed Khan
LW2096A
Suspicious Activity
Assessment
3 Assigned
€395,000
Liam O’Brien
LW2741A
Multiple Flags Found
Recommendation
1 Assigned
€289,000
Niamh Kelly
LW3185A
KYC Failed
Assessment
1 Assigned
€960,000
David Thompson
LW3472A
Waiting on ID
Initial Enquiry
2 Assigned
€210,000
Katarzyna Nowak
LW3890A
Large Transfers
Assessment
2 Assigned
€1,150,000
Aisha Ahmed
LW4589A
No Flags Found
Fact Find
4 Assigned
€1,400,000