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