All Items
New
Item
Type
Space
Assignee
Workflow
Due
Unusual ACH debit — Linh Tran
Fraud alert
Hickory FI
Riley Chen
100%
Today, 11:00 AM
OFAC hit — Alejandro Hidalgo
Sanctions hit
Hickory FI
Riley Chen
100%
Today, 5:00 PM
OFAC hit — Ana Petrova
Sanctions hit
Hickory FI
Riley Chen
100%
Today, 5:00 PM
Annual EDD — Sunrise Check Cashing
EDD review
Hickory FI
Riley Chen
100%
Tomorrow
R-301 auto-clears · September QC sample
QC sample
Hickory FI
Morgan Ellis
100%
Oct 17
Investigation — Hector Ruiz, structuring
Investigation
Hickory FI
Morgan Ellis
100%
Nov 2
Cash structuring — Marco Reyes
Alert
Hickory FI
Riley Chen
100%
Nov 9
ACH credit — Paul Dunn
Alert
Hickory FI
Riley Chen
100%
Nov 11
ACH credit — Rita Lane
Alert
Hickory FI
Riley Chen
100%
Nov 11
ACH credit — Tom Fisk
Alert
Hickory FI
Riley Chen
100%
Nov 11
ACH credit — Beth Cole
Alert
Hickory FI
Riley Chen
100%
Nov 11
ACH credit — Omar Haddad
Alert
Hickory FI
Riley Chen
100%
Nov 11
R-102 ACH in · Oct 12 run · HomeTab
Alert run
Hickory FI
Riley Chen
0%
Nov 11
Cash withdrawals — Hector Ruiz
Alert
Hickory FI
Riley Chen
100%
Nov 11
Teller referral — Gloria Pham
Investigation
Hickory FI
HHickory
25%
Nov 11
Continuing review — Sunrise Check Cashing
Continuing UAR review
Hickory FI
Morgan Ellis
100%
Nov 11
In review
Item
Type
Space
Assignee
Workflow
Due
OFAC nightly scan · Oct 12
Sanctions scan
Hickory FI
Riley Chen
100%
Today, 5:00 PM
314(a) list #2026-22
314(a) list
Hickory FI
Riley Chen
100%
Oct 26
UAR — Hector Ruiz, structuring
UAR
Hickory FI
Morgan Ellis
100%
Nov 2
R-101 Cash structuring · Oct 10 run
Alert run
Hickory FI
Riley Chen
100%
Nov 9
R-102 ACH in · amount vs. 90-day average · Oct 12 run
Alert run
Hickory FI
Riley Chen
100%
Nov 11
R-103 Cash out after structuring · Oct 12 run
Alert run
Hickory FI
Riley Chen
100%
Nov 11
Waiting
Item
Type
Space
Assignee
Workflow
Due
RFI — Linh Tran: new payee
Information request
Hickory FI
Devon Blake
—
Today, 5:00 PM
314(b) — Hickory FI: Marco Reyes
Information request
Hickory FI
Nadia Quinn
—
Oct 15