All cases
33
Mine
40
Open
1
Overdue
3
Due today
New
Score
Case
Holder
Type
Age
Due
94
Unusual ACH debit — Linh Tran
Marcus Bell
Fraud alert
0d
Today, 11:00 AM
91
OFAC hit — Alejandro Hidalgo
BSA
OFAC
0d
Today, 5:00 PM
86
OFAC hit — Ana Petrova
BSA
OFAC
0d
Today, 5:00 PM
ACH file missing — Oct 11
Kim Lowe
Data gap
0d
Today, 12:00 PM
89
Cash structuring — Marco Reyes
Marcus Bell
AML alert
3d
Nov 8
71
Unusual ACH credit — Paul Dunn
Marcus Bell
AML alert
2d
Nov 9
71
Unusual ACH credit — Tom Fisk
Marcus Bell
AML alert
2d
Nov 9
66
Unusual ACH credit — Rita Lane
Marcus Bell
AML alert
2d
Nov 9
57
Unusual ACH credit — Ruth Silva
Marcus Bell
AML alert
3d
Nov 8
56
Unusual ACH credit — Beth Cole
Marcus Bell
AML alert
5d
Nov 6
55
Unusual ACH credit — Ray Holt
Marcus Bell
AML alert
2d
Nov 9
54
Unusual ACH credit — Tyler Ross
Marcus Bell
AML alert
4d
Nov 7
53
Unusual ACH credit — Ava Morgan
Marcus Bell
AML alert
1d
Nov 10
52
Unusual ACH credit — Sam Patel
Marcus Bell
AML alert
3d
Nov 8
51
Unusual ACH credit — Mia Torres
Marcus Bell
AML alert
5d
Nov 6
50
Unusual ACH credit — Lena Park
Marcus Bell
AML alert
2d
Nov 9
49
Unusual ACH credit — Omar Haddad
Marcus Bell
AML alert
4d
Nov 7
48
Unusual ACH credit — Jose Medina
Marcus Bell
AML alert
1d
Nov 10
47
Unusual ACH credit — Grace Kim
Marcus Bell
AML alert
3d
Nov 8
46
Unusual ACH credit — Kevin Brooks
Marcus Bell
AML alert
5d
Nov 6
45
Unusual ACH credit — Emily Chen
Marcus Bell
AML alert
2d
Nov 9
45
Unusual ACH credit — Hana Ito
Marcus Bell
AML alert
2d
Nov 9
44
Unusual ACH credit — Dev Rao
Marcus Bell
AML alert
4d
Nov 7
43
Unusual ACH credit — Carlos Vega
Marcus Bell
AML alert
1d
Nov 10
42
Unusual ACH credit — Ivy Nguyen
Marcus Bell
AML alert
3d
Nov 8
41
Unusual ACH credit — Nina Shah
Marcus Bell
AML alert
5d
Nov 6
40
Unusual ACH credit — Luis Romero
Marcus Bell
AML alert
2d
Nov 9
39
Unusual ACH credit — Maria Gonzalez
Marcus Bell
AML alert
4d
Nov 7
38
Unusual ACH credit — Daniel Ortiz
Marcus Bell
AML alert
1d
Nov 10
38
Unusual ACH credit — Zack Hill
Marcus Bell
AML alert
1d
Nov 10
Annual EDD — Sunrise Check Cashing
Marcus Bell
EDD review
1d
Tomorrow
New business — Valle Auto Repair
Dana Whitfield
Due diligence
1d
Oct 14
Continuing activity — Sunrise Check Cashing
Dana Whitfield
Continuing activity
1d
Oct 18
314(a) #2026-21 — J. Morales
Dana Whitfield
314(a)
2d
Oct 24
CTR — Rosa Delgado
Marcus Bell
CTR
0d
Oct 26
CTR — Eastside Produce Co
Marcus Bell
CTR
0d
Oct 26
Teller referral — Gloria Pham
BSA
Referral
0d
Nov 11
In review
Score
Case
Holder
Type
Age
Due
SAR — Hector Ruiz, structuring
Dana Whitfield
SAR
9d
Nov 2
Waiting
Score
Case
Holder
Type
Age
Due
RFI — Linh Tran: new payee
Tomás Rivera
Information request
4d
Oct 11
314(b) — First Liberty: Marco Reyes
Julie Haynes
Information request
2d
Oct 15