UAR — Sunrise Check Cashing, structuring

Acknowledged

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UAR to Old Hickory Bank · Initial report

Part ISubject information

NameSunrise Check Cashing LLC

TIN••-•••5512 (EIN)

Address1840 E Olive Ave, Fresno, CA 93728

Part IISuspicious activity information

Amount involved$1,184,000

Date rangeApr 1, 2026 – Jun 5, 2026

InstrumentsU.S. currency

ProductsDeposit account

StructuringAlters or cancels transaction to avoid BSA recordkeeping requirementAlters or cancels transaction to avoid CTR requirementCustomer cancels transaction to avoid BSA reporting and recordkeeping requirementsMultiple transactions below BSA recordkeeping thresholdMultiple transactions below CTR thresholdSuspicious inquiry by customer regarding BSA reporting or recordkeeping requirements

Part IIIInformation about the financial institution where activity occurred

TypeDepository institution

Retail locations7-Eleven #2290 · Walgreens #4471

Part IVFiling institution contact information

FilerBSA Officer

Date filedJul 14, 2026

BSA ID31000261847552

AcknowledgedJul 15, 2026 · Accepted

Part VNarrative

Between April 1 and June 5, 2026, the subject, a check-cashing business, deposited $1,184,000 in currency across 176 deposits, most between $9,000 and $9,900, below the $10,000 currency transaction reporting threshold.

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Hickory FI 3dOld Hickory Bank 1d

1. Hickory FI · 3d
2. Old Hickory Bank · 1d