Gather evidence

BSA/AMLAlert run

Steps

Kind

Tool or skill

Does

No steps defined

Item

Space

State

R-102 ACH in · amount vs. 90-day average · Oct 12 run

Hickory FI

Completed

ACH credit — Paul Dunn

Hickory FI

Completed

ACH credit — Rita Lane

Hickory FI

Completed

ACH credit — Tom Fisk

Hickory FI

Completed

ACH credit — Beth Cole

Hickory FI

Completed

ACH credit — Omar Haddad

Hickory FI

Completed

R-102 ACH in · Oct 12 run · HomeTab

Hickory FI

Blocked

R-101 Cash structuring · Oct 10 run

Hickory FI

Completed

Cash structuring — Marco Reyes

Hickory FI

Completed

R-103 Cash out after structuring · Oct 12 run

Hickory FI

Completed

Cash withdrawals — Hector Ruiz

Hickory FI

Completed