All cases
New
Score
Case
Assignee
Type
Age
Due
94
Unusual ACH debit — Linh Tran
Marcus Bell
Fraud alert
0d
Today, 11:00 AM
91
OFAC hit — Alejandro Hidalgo
BSA
Sanctions hit
0d
Today, 5:00 PM
86
OFAC hit — Ana Petrova
BSA
Sanctions hit
0d
Today, 5:00 PM
ACH file missing — Oct 11
Kim Lowe
Data gap
0d
Today, 12:00 PM
89
Cash structuring — Marco Reyes
Marcus Bell
AML alert
3d
Nov 9
77
Cash withdrawals — Hector Ruiz
Marcus Bell
AML alert
0d
Nov 12
71
Unusual ACH credit — Paul Dunn
Marcus Bell
AML alert
2d
Nov 10
71
Unusual ACH credit — Tom Fisk
Marcus Bell
AML alert
2d
Nov 10
66
Unusual ACH credit — Rita Lane
Marcus Bell
AML alert
2d
Nov 10
56
Unusual ACH credit — Nina Shah
Marcus Bell
AML alert
5d
Nov 7
56
Unusual ACH credit — Sam Patel
Marcus Bell
AML alert
3d
Nov 9
56
Unusual ACH credit — Lena Park
Marcus Bell
AML alert
2d
Nov 10
53
Unusual ACH credit — Kevin Brooks
Marcus Bell
AML alert
5d
Nov 7
53
Unusual ACH credit — Dev Rao
Marcus Bell
AML alert
4d
Nov 8
53
Unusual ACH credit — Ray Holt
Marcus Bell
AML alert
2d
Nov 10
50
Unusual ACH credit — Omar Haddad
Marcus Bell
AML alert
4d
Nov 8
50
Unusual ACH credit — Luis Romero
Marcus Bell
AML alert
2d
Nov 10
50
Unusual ACH credit — Zack Hill
Marcus Bell
AML alert
1d
Nov 11
47
Unusual ACH credit — Tyler Ross
Marcus Bell
AML alert
4d
Nov 8
47
Unusual ACH credit — Emily Chen
Marcus Bell
AML alert
2d
Nov 10
47
Unusual ACH credit — Carlos Vega
Marcus Bell
AML alert
1d
Nov 11
44
Unusual ACH credit — Maria Gonzalez
Marcus Bell
AML alert
4d
Nov 8
44
Unusual ACH credit — Ruth Silva
Marcus Bell
AML alert
3d
Nov 9
44
Unusual ACH credit — Jose Medina
Marcus Bell
AML alert
1d
Nov 11
41
Unusual ACH credit — Mia Torres
Marcus Bell
AML alert
5d
Nov 7
41
Unusual ACH credit — Ivy Nguyen
Marcus Bell
AML alert
3d
Nov 9
41
Unusual ACH credit — Ava Morgan
Marcus Bell
AML alert
1d
Nov 11
38
Unusual ACH credit — Beth Cole
Marcus Bell
AML alert
5d
Nov 7
38
Unusual ACH credit — Grace Kim
Marcus Bell
AML alert
3d
Nov 9
38
Unusual ACH credit — Hana Ito
Marcus Bell
AML alert
2d
Nov 10
38
Unusual ACH credit — Daniel Ortiz
Marcus Bell
AML alert
1d
Nov 11
Annual EDD — Sunrise Check Cashing1
Marcus Bell
EDD review
1d
Tomorrow
New business — Valle Auto Repair
Dana Whitfield
Due diligence
1d
Oct 15
CTR — Rosa Delgado
Marcus Bell
CTR
0d
Oct 26
CTR — Eastside Produce Co
Marcus Bell
CTR
0d
Oct 26
314(a) list #2026-22
Marcus Bell
314(a) list
0d
Oct 27
Continuing activity — Sunrise Check Cashing
Dana Whitfield
Continuing SAR
1d
Nov 11
Teller referral — Gloria Pham1
BSA
Referral
0d
Nov 12
In review
Score
Case
Assignee
Type
Age
Due
SAR — Hector Ruiz, structuring
Dana Whitfield
SAR
10d
Nov 2
Waiting
Score
Case
Assignee
Type
Age
Due
RFI — Linh Tran: new payee1
Tomás Rivera
Information request
0d
Today, 5:00 PM
314(b) — First Valley Credit Union: Marco Reyes
Julie Haynes
Information request
2d
Oct 16
Investigation — Hector Ruiz, structuring2
Marcus Bell
AML investigation
10d
Nov 2