Worked by me

Work these 2 items with Hickory

Waiting on others

Item
Type
Space
Assignee
Decision
Date
RFI — Linh Tran: new payee
Information request
Hickory Credit Union
Tomás Rivera
Assigned to Tomás Rivera
Oct 12
Investigation — Hector Ruiz, structuring
AML
Hickory Credit Union
Dana Whitfield
Draft SAR
Oct 11

Complete

Item
Type
Space
Assignee
Decision
Date
Cash structuring — Hector Ruiz
Alert
Hickory Credit Union
Marcus Bell
Open investigation
Oct 11