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Name
Space
1 · Data
Source
Scope
2 · Steps
Workflow
Gather evidence
Workflow
Apply release tests
Workflow
Draft dispositions
Workflow
Draft disposition
Workflow
Check device and login
Workflow
Check payee
Workflow
Screen customers and payments
Workflow
Compare identifiers
Workflow
Check cleared list
Workflow
Map fund flow
Workflow
Pull 12 months of activity
Workflow
Check prior SARs and 314(b)
Workflow
Draft narrative
Workflow
Pull activity vs. expected
Workflow
Check licenses and adverse media
Workflow
Draft rating
Workflow
Pre-fill FinCEN SAR
Workflow
Validate against FinCEN rules
Workflow
Pull activity since the prior SAR
Workflow
Compare to the reported pattern
Workflow
Draft decision
Workflow
Pull 25 auto-clears
Workflow
Re-run release tests
Workflow
Impact assessment
Workflow
Review draft disclosures
Workflow
Capture page
Workflow
Check Regulation Z advertising
Workflow
Check deception standard
Workflow
Draft determination
Workflow
Validate remediation
Workflow
Compare to the prior version
Workflow
Check against the rules
Workflow
Pull sample
Workflow
Test samples
Workflow
Assemble request responses
Workflow
Download list
Workflow
Search Hickory FI card
Workflow
Search Hickory FI deposits
Workflow
Draft determinations
Workflow
Draft response
Workflow
Check prior UARs and 314(b)
Workflow
Pre-fill UAR to Old Hickory Bank
Workflow
Validate against the bank's UAR requirements
Workflow
Pull activity since the prior UAR
Rules
3 · Cadence
4 · Creates
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