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 MANAGER, STORE OWNER/MONEY SERVICE STORE MANAGER, STORE OWNER/MONEY SERVICE STORE MANAGER, STORE OWNER/MONEY SERVICE STORE MANAGER, STORE OWNER/MONEY SERVICE STORE MAANGER, STORE OWNER/MONEY SERVICE STORE MANAGER, STORE OWNER/MONEY SERVICE STORE MANAGER, STORE OWNER/MONEY SERVICE STORE OWNER, 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, STOR 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 OWNER, 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 MANAGER/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

2/4/2022 2/3/2022 2/2/2022

2/7/2022 2/7/2022 2/3/2022

3

$30,000

4 $17,060 1 $13,999

1/14/2022 1/19/2022 1/7/2022 1/11/2022

5 4

$90,176 $28,000

1/6/2022

1/7/2022 1/3/2022

1 $13,711

12/30/2021

4 $24,283 $96,840

12/27/2021 12/28/2021 12/10/2021 12/13/2021 12/3/2021 12/13/2021 11/30/2021 12/1/2021 11/29/2021 11/30/2021 11/26/2021 11/29/2021 11/8/2021 11/9/2021 11/3/2021 11/4/2021 11/1/2021 11/2/2021 10/29/2021 11/1/2021 10/27/2021 10/28/2021 10/25/2021 10/26/2021 10/22/2021 10/25/2021 10/15/2021 10/18/2021 10/8/2021 10/13/2021 10/5/2021 10/7/2021 10/4/2021 10/5/2021 10/1/2021 10/5/2021 9/24/2021 9/27/2021 9/17/2021 9/20/2021 9/14/2021 9/15/2021 9/10/2021 9/14/2021 9/9/2021 9/11/2021 8/27/2021 8/30/2021 8/23/2021 8/24/2021 8/20/2021 8/23/2021 8/17/2021 8/18/2021 8/16/2021 8/17/2021 7/26/2021 7/27/2021 7/23/2021 7/26/2021 7/21/2021 7/22/2021 7/15/2021 7/16/2021 7/14/2021 7/15/2021 7/9/2021 7/12/2021 6/25/2021 6/28/2021 6/21/2021 6/28/2021 6/17/2021 6/28/2021 6/15/2021 6/16/2021 6/14/2021 6/15/2021 9/7/2021 9/3/2021 9/9/2021 9/7/2021 8/5/2021 8/9/2021

1 $18,278

3

$25,000 $51,296

10

1 $17,207

1 $34,736 $22,159

3

$50,690

1 $56,401 $90,239

1 $17,572

1 $34,840 $39,089 3 $15,130 $28,147

1

$17,143

1 $19,112 $86,633

3 3 5

$100,310 $25,970 $70,975

2 $24,838

1 $58,166 $26,547

4 3 3 1 4 2 4 3 3 1

$46,700 $66,409 $33,613 $10,221 $28,071 $14,558 $30,463 $71,976 $42,131 $12,532

2 $88,599 $65,746

1 $14,695 $32,635

1 $14,210 $69,580

4 $10,235

1 $13,090 $49,443

3

$38,272

1 $10,621 $13,222 1 $12,251 $25,000

1 3

$21,250 $50,638

3 $19,125 $25,000 7 $14,246 $56,785

11

$91,946

1 $18,208

1 $10,725 $27,223 1 $15,683 $26,831

6/7/2021

6/8/2021

For Training Purposes Only