BSA/AML Examiner School - October 2023

Internal Use Only

SAR Decisions

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Internal Use Only

Example 1:

On 7/6/17 Gene Smith had an ATM Point of Sale at 8:00 pm at Marathon 6857 Versailles, West Virginia, for the amount of

35.89.

On 7/10/17 a transaction was blocked as fraud for use at Marathon 1887 Versailles, West Virginia, Gene Smith.

On 4/23/17 Mitch Lee had an ATM Point of Sale at 10:44 pm at Marathon 6857 Versailles, West Virginia, for the amount of

25.10.

On 5/4/17 2:15 pm Marathon 1887 Versailles, West Virginia ATM Point of Sale for 55.00 Mitch Lee. A dispute was filed.

On 4/29/17 Berry Levey had ATM Point of Sale for 53.90 at 8:27 am McDonalds 415 Versailles, West Virginia, which is the

same store as Marathon 6857 Versailles West Virginia.

On 5/15/17 a transaction was blocked as fraud at Marathon 1887 Versailles, West Virginia, Berry Levey.

On 7/14/17 an ATM Point of Sale at 7:22 pm Marathon Petro 6857 Versailles, West Virginia for 33.99 Mitch Lee.

On 7/20/17 ATM Point of Sale at 8:26 pm Marathon 6857 Versailles, West Virginia for 55.00 Mitch Lee. A dispute was filed.

All debit Cards for each member has been blocked and new ones ordered.

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