BSA/AML Examiner School - Case Study Oct 2023

O U T G O I N G W I R E T R A N S F E R R E Q U E S T A U T H O R I Z A T I O N / C O N F I R M A T I O N F O R M

A l l wi re r eques t s mus t be rou t ed to Oper a t i ons pr i or to t rans fe r . Cu t o f f T ime: 3: 00pm

Originator (customers only)

Name: Brad Presley

TIN/SSN: 361116990

Contact number:

Method of Verification: In person

Address: 9665 East Garden Street

Issued By:

Amount of Wire: $5,219.36

Amount to be debited: $5,219.36

Collected Balance:

Beneficiary Information Brad Presley

Beneficiary Bank: Seaside Bank

Account to be credited: $5,219.36

Acct: 68974

Address of Beneficiary Bank: 969 Seaside St, Seaside, FL Name and Address of Beneficiary: 9665 East Garden Street

This information is a complete and accurate payment order as attested by the Originators signature of approval.

OFAC VERIFICATION: attach print or note status

Originator. OK Beneficiary: OK Employee: AS

Request Method:

Wire Created By: AS

Re-verification of wire request completed by:

Date: 6/16/2016

("N (Checkone)

Employee Accepting Wire. LW

Wire Committed By:

Date: 6/16/2016

Date: : 6/16/2016

T i m e : 1 : 3 0 P M Service Charge Waived By:

Account Memo Posted By: TP