Teller referral — Gloria Pham

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25%

Map fund flowRunning

Pull 12 months of activityCompleted

Check prior UARs and 314(b)Not started

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Gloria PhamRetiredSince 2016Balance $84,200Alerts 0 · UARs 0 (12 mo)Low 5

Oct 11Cash withdrawal · Walgreens #4471Cash-$9,000

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Devon BlakeHickory FI · Oct 12

Customer withdrew $9,000 cash and asked how to avoid the IRS form.

Hickory 0d