BSA-AML Examiner School Case Study eBook

SOURCE SUBJECT NAME

TRANSACTION DATERECEIVED DATE Days

CASH IN CASH OUT CASH IN TOTALS CASH OUT TOTALS

BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC Store Owner, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, General Store/Money Service BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE\MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC Store Owner, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STOREMONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC CASHIER, STORE OWNER/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC CASHIER, STOR EOWNER/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC CASHIER, STORE OWNER/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC CASHIER, STORE OWNER/MONEY SERVICE, STORE MANAG BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC CASHIER, STORE MANAGER, STORE MANAGER, STORE OW BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC CASHIER, STORE MANAGER, STORE OWNER/MONEY SERVI

3/8/2021 3/1/2021 2/8/2021 2/4/2021 2/1/2021

3/9/2021 3/2/2021 2/9/2021 2/8/2021 2/2/2021

1 $13,500 1 $17,000 1 $24,861 1 $16,500 4 $10,600 1 $16,600 1 $24,200 1 $19,700 1 $11,000 1 $28,000 2 $18,900 1 $15,600 4 $11,143 6 $29,674 1 $16,103

2/22/2021 2/23/2021

1/25/2021 1/26/2021 1/19/2021 1/20/2021 1/12/2021 1/13/2021 12/28/2020 12/30/2020 12/8/2020 12/9/2020 3/18/2021 3/22/2021 12/17/2020 12/23/2020 10/27/2020 10/28/2020 1/4/2021 1/5/2021 9/18/2020 9/21/2020 6/21/2022 6/22/2022 6/13/2022 6/14/2022 5/9/2022 5/11/2022 7/12/2021 7/13/2021 4/14/2021 4/15/2021 7/22/2021 7/23/2021 12/20/2021 12/21/2021 11/19/2021 11/22/2021 9/20/2021 9/21/2021 2/12/2021 2/16/2021 4/15/2022 4/20/2022 5/25/2021 5/26/2021 5/14/2021 5/17/2021 3/26/2021 3/29/2021 2/19/2021 2/22/2021 1/8/2021 1/11/2021 11/13/2020 11/16/2020 11/6/2020 11/9/2020 10/30/2020 11/2/2020 10/23/2020 10/26/2020 9/30/2020 10/1/2020 9/16/2020 9/17/2020 11/30/2020 12/2/2020 5/10/2021 5/11/2021 12/4/2020 12/7/2020 11/20/2020 11/23/2020 11/2/2020 11/3/2020 5/31/2022 6/2/2022 7/1/2022 7/5/2022 5/3/2021 2/1/2021 5/4/2021 2/2/2021

1 $11,313 $40,849

1 3

$69,159 $32,000

$2,612,936

$142,008

BCTR ORTIZ REN/MANUEL, MANANTIAL BCTR ORTIZ REN/MANUEL, MANANTIAL BCTR ORTIZ REN/MANUEL, MANANTIAL BCTR ORTIZ REN/MANUEL, MANANTIAL

GROCERY STORE OWNER, GROCERY STORE/MONEY SERVIC GROCERY STORE OWNER, GROCERY STORE/MONEY SERVIC

1 $10,345 1 $10,145 2 $12,770 2 $17,347 1 $11,921

Cashier, GENERAL STORE/MONEY SERVICE owner tienda manantial, grocery store

$0

$50,607

BCTR ORTIZ/JUAN/M BCTR ORTIZ/JUAN/M BCTR ORTIZ/JUAN/M BCTR ORTIZ/JUAN/M BCTR ORTIZ/JUAN/M BCTR ORTIZ/JUAN/M BCTR ORTIZ/JUAN/M BCTR ORTIZ/JUAN/M

STORE OWNER/MONEY SERVICE STORE OWNER/MONEY SERVICE

1

$16,725

STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER, STORE STORE OWNER/MONEY SERVICE, STORE MANAGER, STORE STORE OWNER/MONEY SERVICE, STORE MANAGER, STORE STORE OWNER/MONEY SERVICE, STORE MANAGER, STORE STORE OWNER/MONEY SERVICE, STORE MANAGER, STORE STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER Store Owner/Money Service, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER, CASHI STORE OWNER/MONEY SERVICE, STORE MANAGER, CASHI STORE OWNER/MONEY SERVICE, STORE MANAGER, STORE STORE OWNER/MONEY SERVICE, STORE MANAGER, SOTRE STORE OWNER/MONEY SERVICE, STORE MANAGER, STORE STORE OWNER, STORE MANAGER, STORE MANAGER, CASH STORE OWNER/MONEY SERVICE, STORE MANAGER, STORE

1 $12,190

4

$114,132

1 $35,542 $124,610 3 $12,646 $57,420 1 $36,561 $54,015

4

$96,376

$108,860

$463,278

BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M

5 $17,848 1 $11,715

3

$35,963

3 $14,693 $109,431

3 3 3 3 3 3 1

$25,000 $40,555 $31,150 $77,541 $31,000 $61,987 $11,318

1 $21,255

2 $30,382 $35,294 1 $16,767 $40,338

3 3

$102,500 $70,600

1 $51,063 $83,066 1 $15,139 $92,331 1 $16,646 $99,196 1 $17,807 $79,123

1/4/2021

1/5/2021

10/5/2020 10/6/2020 9/21/2020 9/22/2020

STORE OWNER/MONEY SERVICE, CASHIER

For Training Purposes Only