Cash withdrawals — Hector Ruiz

Open

Workflows

100%
Gather evidenceCompleted
Apply release testsCompleted
Draft dispositionCompleted
Hector RuizAuto salesSince 2017Balance $3,120Alerts 4 · UARs 1 (12 mo)High 70

Why

Cash out after structuringv277
ValueNormalThresholdPoints
Cash out$9,750 in 2 days$400 / month≥ $2,500 (High risk)+45
Open caseInvestigation C-1039—open structuring+32

Release tests · 0 of 2 passed

FailNo open investigation on the customer
FailCash out under $2,500

Proposed

HAdd to investigationSame subject as C-1039

Transactions

Oct 12Cash withdrawal · 7-Eleven #2290Cash-$4,950
Oct 10Cash withdrawal · CVS #918Cash-$4,800

Linked

AR-1011R-103 Cash out after structuring · Oct 12 runReady

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Comments

Whose desk

Hickory FI 0d
  1. 1. Hickory FI · 0d · now