BSA/AML Examiner School Case Study

Internal Use Only

**** AJ & R Bank

**** ****

Report number APT-393 307000.212 PE Posting of 5/09/16 created 5/09/: AMOUNT TRAN DT DESCRIPTION

* * ** Large cash CUSTOMER TIN

items >= $3K

****

ACCT NBR

NAME

TELLER NBR

TRAN SEQ

7998700 Lake Blue Rentals INC. DBA

88897

5,858.01 05/09/16 DD:Credit 5,400.61 05/09/16 Cash IN

235 236

10

05/09/16 Cashins

5,400.61

Cash outs

.00

81053

839577113 Autoland Stores Inc.a domestic

121 122 129 130

3,138.18 05/09/16 DD:Credit 3,138.18 05/09/16 Cash IN 1,504.72 05/09/16 DD:Credit 1,504.72 05/09/16 Cash IN

10

10

05/09/16 Cash ins

4,642.90

Cash outs

.00