RESTRICTED — INTERNAL

Suspected
Bad Actor

Register of parties whose submitted claims conflict with the records held against them. Sources are stripped. Every entry is an unverified allegation stated alongside the document that contradicts it.

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SEVEREFILE SBA-001OPENED 2026-09-03

DIRECT QUOTE INC

Principal: PAUL WEBSTER · SUSPECTED — DO NOT ONBOARD

RISK SCORE
87 / 100
LOGGED CONFLICTS
11
CRITICAL SEVERITY
4

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