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 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 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 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

STORE OWNER/MONEY SERVICE, CASHIER, STORE MANAG Store Owner/Money Service, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER 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 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 SERVCE, 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 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

10/26/2020 10/27/2020 6/9/2022 6/13/2022

1 $25,406 $126,973

4

$25,313

8/31/2020 6/1/2021

9/1/2020 6/2/2021 7/7/2022 7/6/2022

1 $16,659 $150,199 1 $14,756 $13,916

6/27/2022 6/28/2022

1

$64,878

7/6/2022 7/5/2022

1 $14,735

1 $91,050 $47,675

6/29/2022 6/30/2022 6/23/2022 6/27/2022 6/21/2022 6/22/2022 6/17/2022 6/21/2022 6/16/2022 6/17/2022 6/15/2022 6/17/2022 5/25/2022 5/26/2022 5/23/2022 5/24/2022 5/17/2022 5/18/2022 5/16/2022 5/17/2022 5/13/2022 5/16/2022 6/6/2022 5/31/2022 6/7/2022 6/2/2022 4/21/2022 4/22/2022 4/11/2022 4/12/2022 4/8/2022 4/11/2022 4/7/2022 4/11/2022 3/28/2022 3/29/2022 3/25/2022 3/28/2022 3/18/2022 3/21/2022 3/16/2022 3/21/2022 2/25/2022 2/28/2022 2/18/2022 2/22/2022 2/11/2022 2/14/2022 1/25/2022 1/26/2022 1/24/2022 1/25/2022 1/21/2022 1/24/2022 1/18/2022 1/19/2022 1/12/2022 1/13/2022 1/10/2022 1/11/2022 4/5/2022 3/31/2022 4/6/2022 4/1/2022 3/4/2022 3/3/2022 3/2/2022 2/28/2022 3/7/2022 3/4/2022 3/3/2022 3/1/2022 5/6/2022 5/4/2022 4/29/2022 4/27/2022 5/9/2022 5/5/2022 5/3/2022 5/3/2022

1

$22,261

4 $12,985

1 $49,561 $79,704

4

$70,538

1 $19,427

2

$15,419

1 $55,640 $53,461 2 $82,914 $57,456

1

$12,684

1 $34,175 $79,656

1 $17,296

1 $29,501 $42,721

3

$30,000

3 $22,528 $110,814

1 $21,125

4 6

$33,978 $17,398

1 $13,706 $10,721 1 $45,009 $74,197

3

$64,375

4 $14,271 1 $22,257 1 $20,756

1 $10,955 $63,723

3 3 5 3

$88,726 $31,000 $15,523 $30,000

1 $20,253 1 $42,076

1 $58,206 $40,952 3 $11,803 $107,801

4 3 1

$30,000 $56,557 $10,340

1 $42,942

3

$44,577

1 $27,355 $48,984

1

$16,096

1 $64,768 $30,968

1/4/2022

1/5/2022 1/3/2022 1/3/2022

1 $33,356

12/31/2021 12/29/2021

3

$40,018

5 $14,694

For Training Purposes Only