Cash structuring — Hector Ruiz
Escalated
Workflows
—Why
Cash structuring · 10 daysv392
ValueNormalThresholdPoints
Cash loads5 in 11 days1 / month≥ 2 (High risk)+35
Per deposit$9,100 – $9,800$900$4,000 – $9,999+32
Casino afterDebit · Reno, NV—≤ 3 days+25
Transactions
Sep 22–Oct 2Cash loads · 5Cash$47,200