My Desk

Work these 8 items with Hickory

Open

Item
Type
Space
Assignee
Workflow
Due
Unusual ACH debit — Linh Tran
Fraud
Hickory Credit Union
Marcus Bell
Today, 5:00 PM
OFAC nightly scan · Oct 12
Sanctions
Hickory Credit Union
Marcus Bell
Today, 11:00 PM
CTR — Rosa Delgado
CTR
Hickory Credit Union
Marcus Bell
Oct 26
CTR — Eastside Produce Co
CTR
Hickory Credit Union
Marcus Bell
Oct 26
R-101 Cash structuring · Oct 10 run
AML
Hickory Credit Union
Marcus Bell
Nov 10
R-102 ACH in · amount vs. 90-day average · Oct 12 run
AML
Hickory Credit Union
Marcus Bell
Nov 12
R-102 ACH in · Oct 12 run
AML
Hickory Credit Union
Marcus Bell
Nov 12
R-103 Cash out after structuring · Oct 12 run
AML
Hickory Credit Union
Marcus Bell
Nov 12