All cases
New
Score
Case
Assignee
Type
Age
Due
94
Unusual ACH debit — Linh Tran
Tessa Vaughn
Fraud alert
0d
Today, 11:00 AM
91
OFAC hit — Alejandro Hidalgo
BSA
Sanctions hit
0d
Today, 5:00 PM
86
OFAC hit — Ana Petrova
BSA
Sanctions hit
0d
Today, 5:00 PM
ACH file missing — Oct 11
Sam Ostrander
Data gap
0d
Today, 12:00 PM
89
Cash structuring — Marco Reyes
Tessa Vaughn
AML alert
3d
Nov 9
77
Cash withdrawals — Hector Ruiz
Tessa Vaughn
AML alert
0d
Nov 12
71
Unusual ACH credit — Paul Dunn
Tessa Vaughn
AML alert
2d
Nov 10
71
Unusual ACH credit — Tom Fisk
Tessa Vaughn
AML alert
2d
Nov 10
66
Unusual ACH credit — Rita Lane
Tessa Vaughn
AML alert
2d
Nov 10
56
Unusual ACH credit — Nina Shah
Tessa Vaughn
AML alert
5d
Nov 7
56
Unusual ACH credit — Sam Patel
Tessa Vaughn
AML alert
3d
Nov 9
56
Unusual ACH credit — Lena Park
Tessa Vaughn
AML alert
2d
Nov 10
53
Unusual ACH credit — Kevin Brooks
Tessa Vaughn
AML alert
5d
Nov 7
53
Unusual ACH credit — Dev Rao
Tessa Vaughn
AML alert
4d
Nov 8
53
Unusual ACH credit — Ray Holt
Tessa Vaughn
AML alert
2d
Nov 10
50
Unusual ACH credit — Omar Haddad
Tessa Vaughn
AML alert
4d
Nov 8
50
Unusual ACH credit — Luis Romero
Tessa Vaughn
AML alert
2d
Nov 10
50
Unusual ACH credit — Zack Hill
Tessa Vaughn
AML alert
1d
Nov 11
47
Unusual ACH credit — Tyler Ross
Tessa Vaughn
AML alert
4d
Nov 8
47
Unusual ACH credit — Emily Chen
Tessa Vaughn
AML alert
2d
Nov 10
47
Unusual ACH credit — Carlos Vega
Tessa Vaughn
AML alert
1d
Nov 11
44
Unusual ACH credit — Maria Gonzalez
Tessa Vaughn
AML alert
4d
Nov 8
44
Unusual ACH credit — Ruth Silva
Tessa Vaughn
AML alert
3d
Nov 9
44
Unusual ACH credit — Jose Medina
Tessa Vaughn
AML alert
1d
Nov 11
41
Unusual ACH credit — Mia Torres
Tessa Vaughn
AML alert
5d
Nov 7
41
Unusual ACH credit — Ivy Nguyen
Tessa Vaughn
AML alert
3d
Nov 9
41
Unusual ACH credit — Ava Morgan
Tessa Vaughn
AML alert
1d
Nov 11
38
Unusual ACH credit — Beth Cole
Tessa Vaughn
AML alert
5d
Nov 7
38
Unusual ACH credit — Grace Kim
Tessa Vaughn
AML alert
3d
Nov 9
38
Unusual ACH credit — Hana Ito
Tessa Vaughn
AML alert
2d
Nov 10
38
Unusual ACH credit — Daniel Ortiz
Tessa Vaughn
AML alert
1d
Nov 11
Annual EDD — Sunrise Check Cashing1
Tessa Vaughn
EDD review
1d
Tomorrow
New business — Valle Auto Repair
Nadia Quinn
Due diligence
1d
Oct 15
CTR — Rosa Delgado
Tessa Vaughn
CTR
0d
Oct 26
CTR — Eastside Produce Co
Tessa Vaughn
CTR
0d
Oct 26
314(a) list #2026-22
Tessa Vaughn
314(a) list
0d
Oct 27
Continuing activity — Sunrise Check Cashing
Nadia Quinn
Continuing SAR
1d
Nov 11
Teller referral — Gloria Pham1
BSA
Referral
0d
Nov 12
In review
Score
Case
Assignee
Type
Age
Due
SAR — Hector Ruiz, structuring
Nadia Quinn
SAR
10d
Nov 2
Waiting
Score
Case
Assignee
Type
Age
Due
RFI — Linh Tran: new payee1
Jared Lowell
Information request
0d
Today, 5:00 PM
314(b) — Northgate Bank: Marco Reyes
Ellen Brandt
Information request
2d
Oct 16
Investigation — Hector Ruiz, structuring2
Tessa Vaughn
AML investigation
10d
Nov 2