BSA/AML Examiner School - Case Study Oct 2023

Authorization Report

Created: 2/12/2016 9:32am

User Name: LLANCE

Queue File Info

Files Processed: 0

Message Info

Messages Processed: 3

Expanded Wire Transfer

Date/Time: 2/12/2016 9:32am

Name

ABA

Institution

Orig: Bailey Placier

089888541 AJ & R Bank & Trust 066741823 National 1 Bank

Rcvr:

RE:

Trace: 201604021117042998471 MESSAGE VERIFIED BY

LLANCE

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: 6,300 Previous IMAD:

OFAC Results:

2/12/2016