Draft disposition

Works withAlertSanctions hit

Steps

#
Kind
Tool or skill
Does
No steps defined

Sessions

Item
Space
State
ACH credit — Paul Dunn
Hickory Credit Union
Completed
ACH credit — Rita Lane
Hickory Credit Union
Completed
ACH credit — Tom Fisk
Hickory Credit Union
Completed
ACH credit — Beth Cole
Hickory Credit Union
Completed
ACH credit — Omar Haddad
Hickory Credit Union
Completed
Cash structuring — Marco Reyes
Hickory Credit Union
Completed
Cash withdrawals — Hector Ruiz
Hickory Credit Union
Completed
OFAC hit — Alejandro Hidalgo
Hickory Credit Union
Completed
OFAC hit — Ana Petrova
Hickory Credit Union
Completed