Meridian Commercial
New
Score
Case
Party
Type
Age
Due
56
Unusual ACH credit — Lena Park
Lena Park
AML alert
2d
Nov 10
53
Unusual ACH credit — Ray Holt
Ray Holt
AML alert
2d
Nov 10
50
Unusual ACH credit — Luis Romero
Luis Romero
AML alert
2d
Nov 10
47
Unusual ACH credit — Emily Chen
Emily Chen
AML alert
2d
Nov 10
38
Unusual ACH credit — Hana Ito
Hana Ito
AML alert
2d
Nov 10
Annual EDD — Sunrise Check Cashing1
Sunrise Check Cashing LLC
EDD review
1d
Tomorrow
Continuing activity — Sunrise Check Cashing
Sunrise Check Cashing LLC
Continuing SAR
1d
Nov 11