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, 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 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 STORE OWNER, STORE MANAGER

12/24/2021 12/27/2021 12/22/2021 12/23/2021 12/17/2021 12/20/2021 12/6/2021 12/13/2021 12/2/2021 12/13/2021 12/1/2021 12/2/2021 11/22/2021 11/23/2021 11/12/2021 11/15/2021 11/5/2021 11/8/2021 11/2/2021 11/3/2021 10/20/2021 10/21/2021 10/18/2021 10/20/2021 10/7/2021 10/8/2021 9/27/2021 9/28/2021 9/13/2021 9/14/2021 8/30/2021 8/31/2021 8/18/2021 8/19/2021 8/13/2021 8/16/2021 8/12/2021 8/13/2021 8/10/2021 8/11/2021 9/2/2021 9/3/2021 7/30/2021 7/31/2021 7/29/2021 7/30/2021 7/19/2021 7/20/2021 7/16/2021 7/17/2021 6/29/2021 6/30/2021 6/28/2021 6/29/2021 6/18/2021 6/28/2021 6/11/2021 6/14/2021 5/20/2021 5/22/2021 5/13/2021 5/14/2021 4/16/2021 4/19/2021 4/12/2021 4/13/2021 7/6/2021 7/2/2021 7/7/2021 7/3/2021 4/23/2021 5/3/2021 8/6/2021 8/3/2021 8/2/2021 8/9/2021 8/4/2021 8/4/2021

3 1 3

$62,577 $18,339 $53,606

7 $75,134 $146,793

11 $20,055 1 $11,057

1 $15,710 $73,358 3 $15,782 $45,239

3

$100,853

1 $21,887

1

$19,812

2 $12,645 $28,357 1 $18,250 $11,703 1 $12,766 $61,762 1 $12,535 $107,478

1 $18,609

1 $12,267 $91,370

1 3 1

$12,332 $73,854 $21,527

1 $15,607

3

$30,194

1 $29,523

2 $15,217 $58,458

1 1

$44,370 $55,426

1 $27,987 $53,349

1

$37,411

1 $42,034 $39,295

1

$16,657

1 $11,108

1

$30,866 $20,246 $50,448 $81,040 $17,124 $100,617

10

3 2 1

10

3 $11,515 $25,000 1 $18,802 $44,317 1 $34,905 $13,117 1 $32,683 $68,989 1 $11,122 $95,210

4/6/2021

4/7/2021

3/29/2021 3/30/2021

3/1/2021

3/2/2021

2/18/2021 2/19/2021 2/17/2021 2/18/2021

1 $13,678

1

$20,000

2/4/2021 2/2/2021

2/8/2021 2/3/2021

4 $10,276 1 $30,709 1 $16,628 1 $35,866

1/28/2021 1/29/2021 1/27/2021 1/28/2021 1/11/2021 1/12/2021

1 $40,661 $27,184

1/7/2021

1/8/2021

1

$19,701

For Training Purposes Only