BSA/AML Examiner School - Case Study Oct 2023

Authorization Report

Created: 4/7/2016 3:00 PM

User Name: ASMITH

Queue File Info

Files Processed: 0

Message Info

Messages Processed: 3

Expanded Wire Transfer

Date/Time: 4/7/2016 3:00 pm

Name

ABA

Institution

Orig: Amanda Smith

089888541 AJ & R Bank & Trust

Rcvr:

066741824 Seaside Bank

RE:

Trace: 201604021117042998471 MESSAGE VERIFIED BY

ASMITH

Sender ABA: 066741821

Name: The Bankers" Bank

Receiver ABA: 04123339

Name: Seaside Bank

Product Code: CTR - Customer Transfer Type Code: 1000 - Customer Funds Transfer Amount: 37,357.02 Previous IMAD:

OFAC Results:

4/7/2016