UAR — Hector Ruiz, structuring

Draft

Workflows

100%
Pre-fill UAR to Old Hickory BankCompleted
Validate against the bank's UAR requirementsCompleted

UAR to Old Hickory Bank · Initial report

Part ISubject information
NameRuiz, Hector
Date of birthApr 9, 1979
TIN•••-••-4417 (SSN)
Address2214 E Belmont Ave, Fresno, CA 93701
Part IISuspicious activity information
Amount involved$47,200
Date rangeSep 22, 2026 – Oct 2, 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 · CVS #918
Part IVFiling institution contact information
FilerBSA Officer
Date filed—
Part VNarrative

Linked

C-1039Investigation — Hector Ruiz, structuringUAR drafted

Transactions

Sep 22–Oct 2Cash loads · 5Cash$47,200

Files

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