BSA/AML Examiner School Case Study

Internal Use Only

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AJ & R Bank

Report number RPT-393 307000.212 Pi Posting of 5/06/16 created 5/06/: AMOUNT TRAN DT DESCRIPTION 2,300.00 05/06/16 DD:Credit 100.00 05/06/16 Cash IN

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items >= $3K

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Large cash CUSTOMER TIN

ACCT NBR

NAME

TELLER NBR

TRAN SEQ 565

11245120 Todd Wynn

2

566

05/06/16 Cashins3,178.00

Cash outs

625.89

799 800 821 822 837 838

4,120.82 05/06/16 DD:Credit 890.03 05/06/16 Cash IN 2,620.75 05/06/16 DD:Credit 1,083.72 05/06/16 Cash IN 4,313.42 05/06/16 DD:Credit 1,388.35 05/06/16 Cash IN

91112354 Comfe Animal Clinic

82345

10

10

10

Cash outs

05/06/16 Cash:ins3,362.10

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