Cash structuring — Marco Reyes

Open

Workflows

100%
Gather evidenceCompleted
Apply release testsCompleted
Draft dispositionCompleted
Marco ReyesLandscaperSince 2019Balance $61,840Alerts 2 · UARs 0 (12 mo)Medium 40

Why

Cash structuring · 10 daysv389
ValueNormalThresholdPoints
Cash loads6 in 9 days2 / month≥ 3 (Medium risk)+35
Per deposit$8,400 – $9,600$600$6,000 – $9,999+30
Retail locations31≥ 2+14
Cash out afterZelle $2,500 · 1 day—≤ 3 days+10
Cash in · 12 weeks

Release tests · 0 of 3 passed

FailDeposits consistent with the customer's history
FailSingle retail location
FailNo money out within 3 days

Proposed

HEscalateStructuring pattern

Related

J. ReyesZelle out · $2,500Reyes LandscapingPayroll in · $1,240Marco Reyes

Transactions

Oct 9Cash load · 7-Eleven #2290Cash$9,600
Oct 8Cash load · Walgreens #4471Cash$9,200
Oct 6Cash load · CVS #918Cash$8,900
Oct 4Cash load · 7-Eleven #2290Cash$9,100
Oct 3Cash load · Walgreens #4471Cash$8,400
Oct 1Cash load · CVS #918Cash$8,400

Sub-tasks

314(b) — Hickory FI: Marco ReyesNadia QuinnOct 15Sent

Linked

AR-1010R-101 Cash structuring · Oct 10 runReady

Files

Comments

Whose desk

Hickory FI 2d
  1. 1. Hickory FI · 2d · now