My cases
New
Score
Case
Party
Type
Age
Due
94
Unusual ACH debit — Linh Tran
Linh Tran
Fraud alert
0d
Today, 11:00 AM
91
OFAC hit — Alejandro Hidalgo
Alejandro Hidalgo
Sanctions hit
0d
Today, 5:00 PM
86
OFAC hit — Ana Petrova
Ana Petrova
Sanctions hit
0d
Today, 5:00 PM
89
Cash structuring — Marco Reyes
Marco Reyes
AML alert
3d
Nov 9
77
Cash withdrawals — Hector Ruiz
Hector Ruiz
AML alert
0d
Nov 12
71
Unusual ACH credit — Paul Dunn
Paul Dunn
AML alert
2d
Nov 10
71
Unusual ACH credit — Tom Fisk
Tom Fisk
AML alert
2d
Nov 10
66
Unusual ACH credit — Rita Lane
Rita Lane
AML alert
2d
Nov 10
56
Unusual ACH credit — Nina Shah
Nina Shah
AML alert
5d
Nov 7
56
Unusual ACH credit — Sam Patel
Sam Patel
AML alert
3d
Nov 9
56
Unusual ACH credit — Lena Park
Lena Park
AML alert
2d
Nov 10
53
Unusual ACH credit — Kevin Brooks
Kevin Brooks
AML alert
5d
Nov 7
53
Unusual ACH credit — Dev Rao
Dev Rao
AML alert
4d
Nov 8
53
Unusual ACH credit — Ray Holt
Ray Holt
AML alert
2d
Nov 10
50
Unusual ACH credit — Omar Haddad
Omar Haddad
AML alert
4d
Nov 8
50
Unusual ACH credit — Luis Romero
Luis Romero
AML alert
2d
Nov 10
50
Unusual ACH credit — Zack Hill
Zack Hill
AML alert
1d
Nov 11
47
Unusual ACH credit — Tyler Ross
Tyler Ross
AML alert
4d
Nov 8
47
Unusual ACH credit — Emily Chen
Emily Chen
AML alert
2d
Nov 10
47
Unusual ACH credit — Carlos Vega
Carlos Vega
AML alert
1d
Nov 11
44
Unusual ACH credit — Maria Gonzalez
Maria Gonzalez
AML alert
4d
Nov 8
44
Unusual ACH credit — Ruth Silva
Ruth Silva
AML alert
3d
Nov 9
44
Unusual ACH credit — Jose Medina
Jose Medina
AML alert
1d
Nov 11
41
Unusual ACH credit — Mia Torres
Mia Torres
AML alert
5d
Nov 7
41
Unusual ACH credit — Ivy Nguyen
Ivy Nguyen
AML alert
3d
Nov 9
41
Unusual ACH credit — Ava Morgan
Ava Morgan
AML alert
1d
Nov 11
38
Unusual ACH credit — Beth Cole
Beth Cole
AML alert
5d
Nov 7
38
Unusual ACH credit — Grace Kim
Grace Kim
AML alert
3d
Nov 9
38
Unusual ACH credit — Hana Ito
Hana Ito
AML alert
2d
Nov 10
38
Unusual ACH credit — Daniel Ortiz
Daniel Ortiz
AML alert
1d
Nov 11
Annual EDD — Sunrise Check Cashing1
Sunrise Check Cashing LLC
EDD review
1d
Tomorrow
CTR — Rosa Delgado
Rosa Delgado
CTR
0d
Oct 26
CTR — Eastside Produce Co
Eastside Produce Co
CTR
0d
Oct 26
314(a) list #2026-22
314(a) list
0d
Oct 27
Teller referral — Gloria Pham1
Gloria Pham
Referral
0d
Nov 12
Waiting
Score
Case
Party
Type
Age
Due
RFI — Linh Tran: new payee1
Linh Tran
Information request
0d
Today, 5:00 PM
Investigation — Hector Ruiz, structuring2
Hector Ruiz
AML investigation
10d
Nov 2