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New
Score
Case
Party
Type
Age
Due
94
Unusual ACH debit — Linh Tran
Linh Tran
Fraud alert
0d
Today, 11:00 AM
50
Unusual ACH credit — Zack Hill
Zack Hill
AML alert
1d
Nov 11
47
Unusual ACH credit — Carlos Vega
Carlos Vega
AML alert
1d
Nov 11
44
Unusual ACH credit — Jose Medina
Jose Medina
AML alert
1d
Nov 11
41
Unusual ACH credit — Ava Morgan
Ava Morgan
AML alert
1d
Nov 11
38
Unusual ACH credit — Daniel Ortiz
Daniel Ortiz
AML alert
1d
Nov 11
Waiting
Score
Case
Party
Type
Age
Due
RFI — Linh Tran: new payee1
Linh Tran
Information request
0d
Today, 5:00 PM