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 VILLA/HORTENCIA, TIENDA MIA BCTR VILLA/HORTENCIA, TIENDA MIA BCTR VILLA/HORTENCIA, TIENDA MIA BCTR VILLA/HORTENCIA, TIENDA MIA BCTR VILLA/HORTENCIA, TIENDA MIA BCTR VILLA/HORTENCIA, TIENDA MIA BCTR VILLA/HORTENCIA, TIENDA MIA BCTR VILLA/HORTENCIA, TIENDA MIA BCTR VILLA/HORTENCIA, TIENDA MIA

retail store owner, RETAIL/MONEY SERVICE Store Owner, RETAIL/MONEY SERVICE store owner, RETAIL/MONEY SERVICE STORE OWNER, RETAIL/MONEY SERVICE STORE OWNER, RETAIL/MONEY SERVICE retail store owner, RETAIL/MONEY SERVICE store owner, RETAIL/MONEY SERVICE Store Owner, RETAIL/MONEY SERVICE customer service, RETAIL/MONEY SERVICE

10/29/2020 10/30/2020 10/7/2020 10/8/2020 9/21/2020 9/22/2020 9/17/2020 9/21/2020 9/14/2020 9/15/2020 10/26/2020 10/27/2020 10/13/2020 10/14/2020

1 $18,440 1 $36,000 1 $63,600 4 $18,500 1 $50,000 1 $71,000 1 $52,500 1 $50,000 5 $16,800

8/31/2020 9/3/2020

9/1/2020 9/8/2020

$0

$376,840

For Training Purposes Only