BSA/AML Examiner School - Case Study Oct 2023

Page 1 of 7

Authorization Report

Created: 9/18/2015 11:32am

User Name: ASMith

Queue File Info

Files Processed: 0

Message Info

Messages Processed: 3

Expanded Wire Transfer

Date/Time: 9/18/2015 11:32am

Name

ABA

Institution

Orig: Bailey Placier

089888541 AJ & R Bank & Trust 066741823 National 1 Bank

Rcvr:

RE:

Trace: 201604021117042998471 MESSAGE VERIFIED BY

ASMITH

Sender ABA: 066741821

Name: The Bankers" Bank

Receiver ABA: 04123338

Name: National 1 Bank

Product Code: CTR - Customer Transfer Type Code: 1000 - Customer Funds Transfer Amount: 97,443.61 Previous IMAD:

OFAC Results: 85.60 East Lane Title Company

89.60 Jyce Thompson 80.12 Lynn Thompson

9/18/2015