Hector Ruiz

High risk · 70

Risk rating

Prior UAR+30

Cash volume vs. peers+25

Casino activity+15

Score70

Low under 25Medium 25–49High 50+

Linked parties

Ruiz MotorsOwner

Silver Legacy CasinoDebits · $6,400

Cases

Case

Type

Stage

Due

Cash withdrawals — Hector Ruiz

Alert

Open

Nov 11

Cash structuring — Hector Ruiz

Alert

Escalated

Nov 2

Investigation — Hector Ruiz, structuring

Investigation

UAR drafted

Nov 2

UAR — Hector Ruiz, structuring

UAR

Draft

Nov 2