LW2024
Level 1

Banking

BANK DETAIL UPS* XXX-XXX-1648 GA XXXX-XXXXXX-X????

 

BANK DETAIL UPS* 800-811-1648 GA XXXX-XXXXXX-0???? - John Doe

 

The 1st item is from 01/01/24 and the 2nd item is from 12/19/24 --- both from Amex card transactions.  This is the "Bank Detail" line from transactions imported from Amex.  All transactions prior to 01/01/24 show the cardholder's name associated with that specific card