BSA-AML Examiner School Case Study eBook

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SOURCE SUBJECT NAME BCTR LAZZA/JOHN/A BCTR MOLI/ALICIA BCTR FUSER/KYLE/R BCTR DORA/STANLEY/F

TRANSACTION DATE RECEIVED DATE

Days

CASH IN CASH OUT

9/25/2023 11/27/2023 8/25/2023 6/23/2022 5/9/2022 2/11/2021 12/14/2021 9/21/2021 8/25/2021 5/28/2021 4/13/2023 4/4/2022 12/7/2021 4/25/2023 11/10/2023 9/14/2023 10/24/2022 8/31/2022 9/28/2021 12/16/2021 11/2/2022 12/8/2022 12/8/2022 12/3/2021 6/13/2022 11/1/2023 8/2/2023 10/3/2023 6/8/2022 10/8/2021 4/14/2021 6/20/2023 11/27/2023 6/21/2021 10/13/2023 6/21/2021 1/3/2023 4/18/2022 12/29/2023 7/7/2022 1/8/2024 4/13/2022 8/11/2021 8/12/2021 1/6/2023 12/26/2023 12/10/2020 9/7/2022 5/11/2023 4/7/2021 6/4/2021 12/19/2022 5/4/2023 10/25/2021 5/3/2023

9/26/2023 11/28/2023 8/28/2023 6/24/2022 10/26/2021 5/10/2022 2/12/2021 12/15/2021 9/22/2021 8/26/2021 6/1/2021 4/14/2023 4/5/2022 12/8/2021 4/26/2023 11/13/2023 9/15/2023 9/1/2022 9/29/2021 12/17/2021 11/3/2022 12/12/2022 12/9/2022 12/6/2021 6/14/2022 11/2/2023 8/3/2023 10/4/2023 6/9/2022 10/12/2021 4/16/2021 6/21/2023 11/28/2023 6/22/2021 10/16/2023 6/22/2022 1/4/2023 4/19/2022 1/16/2024 7/8/2022 1/9/2024 4/14/2022 8/12/2021 8/13/2021 1/9/2023 12/27/2023 12/11/2020 9/8/2022 5/12/2023 4/9/2021 6/7/2021 12/20/2022 1/25/2024 5/5/2023 5/4/2023 10/25/2022

1 1 3 1 1 1 1 1 1 1 1 4 1 1 1 1 3 1 1 1 1 1 1 1 4 1 3 1 1 1 1 1 4

$13,400 $13,334 $13,255 $13,100 $13,000 $13,000 $12,500 $12,241 $12,000 $12,000 $12,000 $11,700 $11,551 $11,500 $11,500 $11,400 $11,000 $11,000 $11,000 $11,000 $11,000 $11,000 $10,984 $10,750 $10,700 $10,700 $10,700 $10,650 $10,500 $10,319 $10,200 $10,100 $10,087

SR PROJECT MANAGER

TRASH SERVICE

BCTR LEAND/ANA

BCTR SOPEN/JOHN/D, SOPEN/JODI/L

NIGHT MAINTENANCE, HOMEMAKER RESTAURANT, BUSINESS OWNER

BCTR PARS SMOKEHOUSE LLC, PARS/JEFFREY/W

BCTR MOLLES/TIMOTHY/S BCTR CLAIRE/KARLA/B

EDUCATOR

RETIRED NASA/JPL MANAGER

BCTR NEON/WILLARD/J, NEON/RHONDA/L BCTR NISON/WILLARD/J, NISON/RHONDA/L

SALESMAN, SALES REP SALESMAN, SALES REP

BCTR LEHOFF/JACK BCTR MURN/JOCELYN/L BCTR TREAT/PERRY/L

CAREGIVER DIETITIAN

OWNER OF CONSTRUCTION COMPANY

BCTR NIENTS/MICHAEL, NIENT'S RENTALS

RETIRED MECHANIC, RENTALS

BCTR FUSER/KYLE/R

SR PROJECT MANAGER

BCTR SHERRY/DONALD/L/III, 3D CONSTRUCTION

CONTRACTOR, CONSTRUCTION COMPANY

BCTR SUMAN/MARK/W BCTR GAMERS/KAREN/ANN BCTR SAWYERS/MARK/A BCTR SUMAN/MARK/W BCTR TORELL/LYNN/NH BCTR SIMMONS/MINDY/D BCTR PRATTERS/BILLY/L BCTR PRATTERS/BILLY/L BCTR YOUNG/AMBER/L BCTR DORA/STANLEY/F BCTR SWETA/JO/W BCTR DORA/STANLEY/F BCTR SMOLTZ/NIKOLE/R

REAL ESTATE

SELF EMPLOYED CONCRETE

REAL ESTATE

STAY AT HOME MOTHER

BCTR GOERS/LARRY/A, GOERS/HEATHER

OWNER OF LANDSCAPE COMPANY, DOCTOR

PLUMBER PLUMBER PLUMBER

BCTR SHERMAN/SCOTT/A, WOODSON/SHELLY BCTR FORTY GOLF LLC, OEN/JUSTIN/L

GOLF COURSE, GENERAL MANAGER OF GOLF COURSE

TRASH SERVICE

FIREFIGHTER / EMT TRASH SERVICE OFFICE MANAGER

RETIRED TRUCK DRIVER, HEARING SPECIALIST

2 $112,840 1 $80,588 1 $73,595 1 $72,192 3 $70,000 366 $66,298 1 $60,000 1 $60,000 18 $52,001 1 $47,900 1 $44,905 1 $43,000 1 $40,089 1 $40,070 3 $40,000 1 $39,800 1 $38,100 1 $37,000 1 $34,000 2 $32,357 3 $31,000 1 $30,170 16 $29,990

BCTR DAVES/JOHN/D/JR, DAVES/BETTY

BCTR R B S INC

RESTAURANT

DOCTOR, OWNER OF LANDSCAPE COMPANY

BCTR GOERS/HEATHER, GOERS/LARRY/A BCTR RBS INC, MALSEK/JACOB/F

RESTAURANT, ACCOUNTANT

BCTR SMITH/RYAN/E

ATTORNEY

BCTR RBS INC

RESTAURANT

BCTR ROHLOFF/CRAIG/W, ROHLOFF/KATHY/J

CPA/CONTROLLER, GRAIN MERCHANT

BCTR FREENDY/LAE/A BCTR SMITH/RYAN/E

THERAPIST ATTORNEY

BCTR MO AUTO SALES LLC, BUNNY/TIMOTHY/W

AUTO DEALERSHIP, OWNER OF DEALERSHIP

BCTR LITLES FORD INC, JASEN/GARY BCTR BYRNES/JERRY/T, CLOW/NINA/A BCTR RAMS/MATTHEW/A, HOMES PC BCTR BYRNES/JERRY/T, CLOW/NINA/A BCTR NEWAM/JAN, NEWAM/JERRY

CAR SALES, AUTOMOTIVE SALES RETIRED/PACKERS ENGINEERING REALTOR, REAL ESTATE INVESTOR RETIRED/PACKERS ENGINEERING

RETIRED BUSINESS OWNER, RETIRED FARMER

BCTR SMITH/RYAN/E BCTR SMITH/RYAN/E

ATTORNEY ATTORNEY

BCTR SMITH/RYAN/E, BUD/JENNIFER/R, BUD/ANTHONY/S, MEDICAL SATTORNEY, ACCOUNTANT, MEDICAL SOFTWARE, ATTORNEY

BCTR SMEETH/DALE/R, SMEETH/COLLEEN/B BCTR THE KNIGHT TRUST, MOORE/RICHARD/J BCTR HOLLOW/KATHRYN, RLG LLC BCTR EAGLE AUTO INC, FERNST/STANLEY/L

RETIRED STEAMFITTER, RETIRED SECRETARY

RETIRED ARCHITECT

BUSINESS MANAGER-CONCRETE, CONCRETE WORK

USED AUTO SALES, AUTO SALES

BCTR SMITH/RYAN/E

ATTORNEY

1/9/2024