Operator
Egret Credit Union
4 filings on the register, most recent first.
- 3 active
- 1 suspended
| Filing | System | Domain | Latest filing | Status |
|---|---|---|---|---|
| TR-05365 | FRAUDNET SENSE | Fraud detection | 2025-11-01 | Active |
| TR-09791 | TERMS 4 | Credit underwriting | 2025-10-16 | Active |
| TR-05928 | APPRAISE 3Suspended pending an independent evaluation. | Credit underwriting | 2025-07-26 | Suspended |
| TR-09467 | KESTREL SAFEGUARD | Fraud detection | 2025-02-12 | Active |