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Score
Case
Party
Type
Age
Due
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