BSA/AML Examiner School Case Study

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Authorization Report

Created: 2/25/2016 12:32pm

User Name: LLANCE

Queue File Info

Files Processed: 0

Message Info

Messages Processed: 3

Expanded Wire Transfer

Date/Time: 2/25/2016 12:32pm

Name

ABA

Institution

Orig: Bailey Placier

089888541 AJ & R Bank & Trust 066741830 North Atlantic Bank

Rcvr:

RE:

Trace: 201604021117042998480 MESSAGE VERIFIED BY

LLANCE

Sender ABA: 066741821

Name: The Bankers" Bank

Receiver ABA: 041234002

Name: North Atlantic Bank

Product Code: CTR - Customer Transfer Type Code: 1000 - Customer Funds Transfer Amount: 6,206.00 Previous IMAD:

OFAC Results:

2/25/2016