AML alert
New
Score
Case
Party
Age
Due
89
Cash structuring — Marco Reyes
Marco Reyes
3d
Nov 9
77
Cash withdrawals — Hector Ruiz
Hector Ruiz
0d
Nov 12
71
Unusual ACH credit — Paul Dunn
Paul Dunn
2d
Nov 10
71
Unusual ACH credit — Tom Fisk
Tom Fisk
2d
Nov 10
66
Unusual ACH credit — Rita Lane
Rita Lane
2d
Nov 10
56
Unusual ACH credit — Nina Shah
Nina Shah
5d
Nov 7
56
Unusual ACH credit — Sam Patel
Sam Patel
3d
Nov 9
56
Unusual ACH credit — Lena Park
Lena Park
2d
Nov 10
53
Unusual ACH credit — Kevin Brooks
Kevin Brooks
5d
Nov 7
53
Unusual ACH credit — Dev Rao
Dev Rao
4d
Nov 8
53
Unusual ACH credit — Ray Holt
Ray Holt
2d
Nov 10
50
Unusual ACH credit — Omar Haddad
Omar Haddad
4d
Nov 8
50
Unusual ACH credit — Luis Romero
Luis Romero
2d
Nov 10
50
Unusual ACH credit — Zack Hill
Zack Hill
1d
Nov 11
47
Unusual ACH credit — Tyler Ross
Tyler Ross
4d
Nov 8
47
Unusual ACH credit — Emily Chen
Emily Chen
2d
Nov 10
47
Unusual ACH credit — Carlos Vega
Carlos Vega
1d
Nov 11
44
Unusual ACH credit — Maria Gonzalez
Maria Gonzalez
4d
Nov 8
44
Unusual ACH credit — Ruth Silva
Ruth Silva
3d
Nov 9
44
Unusual ACH credit — Jose Medina
Jose Medina
1d
Nov 11
41
Unusual ACH credit — Mia Torres
Mia Torres
5d
Nov 7
41
Unusual ACH credit — Ivy Nguyen
Ivy Nguyen
3d
Nov 9
41
Unusual ACH credit — Ava Morgan
Ava Morgan
1d
Nov 11
38
Unusual ACH credit — Beth Cole
Beth Cole
5d
Nov 7
38
Unusual ACH credit — Grace Kim
Grace Kim
3d
Nov 9
38
Unusual ACH credit — Hana Ito
Hana Ito
2d
Nov 10
38
Unusual ACH credit — Daniel Ortiz
Daniel Ortiz
1d
Nov 11