ALERTS EVALUATIO

(January 01, 2021 - Janu

Low/Medium Risk Tr

FOR: AMLD
FROM: KIDAPAWAN
(EMBG)

Please review/evaluate the movement/pattern of transactions in January 01,

NOTE:
may trigger/warrant the filing of STR.

Account Account Transaction Source AMLC Tran LBP Tran

Alert ID
Number Name Date System Code Code

REYNALDO
3076141 0000074111 ALBISO 21-DEC-20 DEP CWDLO ST-0300
2744 ALIPIO
3076142 0000074115 EMBODO 21-DEC-20 DEP CWDLO ST-0300
8507 ALVIZO
0000074118 LUMAYON
EMBODO
3076143 21-DEC-20 DEP NR-COCKD ST-0201
4680
0000074118 PALANGGAL
LUMAYON
3076143 21-DEC-20 DEP CWDLO ST-0300
4680
0000074118 PALANGGAL
LUMAYON
3076143 PEDRO 21-DEC-20 DEP NR-COCKD ST-0201
4680
0000074118 PALANGGAL
3076144 ADRIANO
FREDERICO 21-DEC-20 DEP CWDLO ST-0300
9607
0000074119
3076145 PASCUAL
CORPUZ 21-DEC-20 DEP CDEPC ST-0200
2659 FREDERICO
3076145 0000074119 LAO 21-DEC-20 DEP CDEPC ST-0200
2659 CORPUZ
MERCY
0000074200 LAO
3076146 LIMA
MERCY 21-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3076146 MONDIA
LIMA 21-DEC-20 DEP CDEPK IM-0013
4546 MERCY
0000074200 MONDIA
3076146 LIMA
MERCY 21-DEC-20 DEP NR-COCKD IM-0068
4546
0000074200
3076146 MONDIA
LIMA 21-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3076146 LIMA
MERCY 21-DEC-20 DEP CDEPK IM-0013
4546
0000074200
3076146 MONDIA
LIMA 21-DEC-20 DEP CDEPK IM-0013
4546 MERCY
0000074200 MONDIA
3076146 LIMA
MERCY 21-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3076146 MONDIA
LIMA 21-DEC-20 DEP CDEPC IM-0011
4546 MERCY
0000074200 MONDIA
3076146 LIMA
MERCY 21-DEC-20 DEP NR-CTRIA IM-0065
4546
0000074200
3076146 MONDIA
LIMA 21-DEC-20 DEP CDEPC IM-0011
4546 MERCY
0000074200 MONDIA
3076146 LIMA
MERCY 21-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3076146 MONDIA
LIMA 21-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3076146 LIMA
GENEVA 21-DEC-20 DEP CCKCL IM-0083
4546
0000074201
3076147 MONDIA
SARIN 21-DEC-20 DEP NR-COCKD IM-0012
2875 GENEVA
0000074201 FERROLINO
3076147 SARIN
NELITO 21-DEC-20 DEP CENC IM-0061
2875
0000074608
3076148 FERROLINO
CALDITO 21-DEC-20 DEP NR-CTRIA ST-0202
9244 CHARITO
0000074116 TAN
3080691 BARBERO 22-DEC-20 DEP CWDLO ST-0300
0552
FONTANILLA
 CHARITO
0000074116
3080691 BARBERO
ADELAIDA 22-DEC-20 DEP NR-COCKD ST-0201
0552
0000074117
3080692 FONTANILLA
POTOT 22-DEC-20 DEP CWDLO ST-0300
6505 ADELAIDA
0000074117 ABRACIA
3080692 POTOT
ADELAIDA 22-DEC-20 DEP NR-COCKD ST-0201
6505
0000074117
3080692 ABRACIA
POTOT 22-DEC-20 DEP NR-COCKD ST-0201
6505
0000074118 LUMAYON
3080693 ABRACIA 22-DEC-20 DEP NR-CTRIA ST-0202
4680 JOYCE
PALANGGAL
0000074119
3080694 APISTAR
GENEVA 22-DEC-20 EMD NR-CTRIA LDDAP
5135
0000074201
3080695 FUENTESPIN
SARIN 22-DEC-20 DEP NR-COCKD IM-0068
2875 GENEVA
0000074201 FERROLINO
3080695 SARIN
WINEFREDO 22-DEC-20 DEP CDEPC IM-0011
2875
0000074116
3085473 FERROLINO
OMANDAM 16-DEC-20 DEP NR-COCKD ST-0201
0552 WINEFREDO
0000074116 FONTANILLA
3085473 OMANDAM
WINEFREDO 23-DEC-20 DEP NR-COCKD ST-0201
0552
0000074116
3085473 FONTANILLA
OMANDAM 22-DEC-20 DEP NR-COCKD ST-0201
0552 WINEFREDO
0000074116 FONTANILLA
3085473 OMANDAM
WINEFREDO 23-DEC-20 DEP NR-COCKD ST-0201
0552
0000074116
3085473 FONTANILLA
OMANDAM 16-DEC-20 DEP CWDLO ST-0300
0552
0000074116 WINEFREDO
3085473 FONTANILLA
OMANDAM 23-DEC-20 DEP CWDLO ST-0300
0552 WINEFREDO
0000074116 FONTANILLA
3085473 OMANDAM
WINEFREDO 16-DEC-20 DEP NR-COCKD ST-0201
0552
0000074116
3085473 FONTANILLA
OMANDAM 23-DEC-20 DEP NR-COCKD ST-0201
0552 WINEFREDO
0000074116 FONTANILLA
3085473 0552 OMANDAM
WINEFREDO 23-DEC-20 DEP NR-CTRIA ST-0202
0000074116 FONTANILLA
3085473 OMANDAM
RURAL 22-DEC-20 DEP CWDLO ST-0300
0552
0000074200
3085479 FONTANILLA
BANK OF 09-DEC-20 DEP NR-CTRIA IM-0030
3795 RURAL
0000074200 DIGOS INC
3085479 BANK OF
RURAL 11-DEC-20 DEP NR-CTRIA IM-0024
3795
0000074200
3085479 DIGOS
BANK INC
OF 10-DEC-20 DEP NR-CTRIA IM-0024
3795
0000074200 RURAL
3085479 DIGOS
BANK INC
OF 17-DEC-20 DEP NR-CTRIA IM-0024
9211 RURAL
3085479 0000074200 DIGOS INC 07-DEC-20 DEP NR-CTRIA IM-0024
3795 BANK OF
RURAL
3085479 0000074200 DIGOS INC 18-DEC-20 DEP NR-CTRIA IM-0024
BANK OF
RURAL
3795
0000074200
3085479 DIGOS
BANK INC
OF 16-DEC-20 DEP NR-CTRIA IM-0024
9211 RURAL
0000074200 DIGOS INC
3085479 BANK OF
RURAL 16-DEC-20 DEP NR-CTRIA IM-0024
3795
0000074200 DIGOS INC
3085479 BANK OF
RURAL 15-DEC-20 DEP NR-CTRIA IM-0024
9211
0000074200
3085479 DIGOS
BANK INC
OF 11-DEC-20 DEP NR-CTRIA IM-0024
9211 RURAL
3085479 0000074200 DIGOS INC 07-DEC-20 DEP NR-CTRIA IM-0024
9211 BANK OF
RURAL
3085479 0000074200 DIGOS INC 18-DEC-20 DEP NR-CTRIA IM-0024
BANK OF
GARRY
9211
0000074118 DIGOS
3085494 INC
ALMAZAN 16-DEC-20 DEP CWDLO ST-0300
8597 GARRY
0000074118 FERNANDEZ
3085494 ALMAZAN
GARRY 23-DEC-20 DEP CWDLO ST-0300
8597
0000074118
3085494 FERNANDEZ
ALMAZAN 22-DEC-20 DEP CWDLO ST-0300
8597 GARRY
0000074118 FERNANDEZ
3085494 ALMAZAN
GARRY 23-DEC-20 DEP NR-COCKD ST-0201
8597
0000074118
3085494 FERNANDEZ
ALMAZAN 21-DEC-20 DEP NR-COCKD ST-0201
8597 GARRY
0000074118 FERNANDEZ
3085494 ALMAZAN
GARRY 18-DEC-20 DEP CWDLO ST-0300
8597
0000074118
3085494 FERNANDEZ
ALMAZAN 16-DEC-20 DEP NR-COCKD ST-0201
8597 GARRY
0000074118 FERNANDEZ
3085494 ALMAZAN
MARIKIT 11-DEC-20 DEP CWDLO ST-0300
8597
0000074118
3085495 FERNANDEZ
ALAPAN 16-DEC-20 DEP NR-COCKD ST-0201
8953 MARIKIT
0000074118 PAGADUAN
3085495 ALAPAN
MARIKIT 18-DEC-20 DEP CWDLO ST-0300
8953
0000074118
3085495 PAGADUAN
ALAPAN 23-DEC-20 DEP NR-CTRIA ST-0202
8953
0000074118 MARIKIT
3085495 PAGADUAN
ALAPAN 23-DEC-20 DEP CWDLO ST-0300
8953
0000074200 MULTI-
3085585 PAGADUAN 10-DEC-20 DEP NR-CTRIA IM-0065
2462
0000074222 PURPOSE
MULTI-
3085585 14-DEC-20 DEP NR-CTRIA IM-0065
2055 PURPOSE
0000074200 MULTI-
3085585 15-DEC-20 DEP NR-CTRIA IM-0065
2462 PURPOSE
 0000074200 MULTI-
3085585 16-DEC-20 DEP CENC IM-0061
1903
0000074200 PURPOSE
MULTI-
3085585 16-DEC-20 DEP CENC IM-0061
1903
0000074222 PURPOSE
MULTI-
3085585 16-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074201 PURPOSE
MULTI-
3085585 21-DEC-20 DEP CENC IM-0061
0821
0000074200 PURPOSE
MULTI-
3085585 04-DEC-20 DEP CDEPC IM-0011
1903
0000074200 PURPOSE
MULTI-
3085585 04-DEC-20 DEP CDEPC IM-0011
1903
0000074201 PURPOSE
MULTI-
3085585 04-DEC-20 DEP CDEPC IM-0011
0821
0000074201 PURPOSE
MULTI-
3085585 04-DEC-20 DEP NR-CTRIA IM-0024
3081
0000074222 PURPOSE
MULTI-
3085585 07-DEC-20 DEP CDEPS IM-0036
2055
0000074200 PURPOSE
MULTI-
3085585 07-DEC-20 DEP CDEPC IM-0011
2462
0000074201 PURPOSE
MULTI-
3085585 07-DEC-20 DEP NR-CTRIA IM-0024
2689
0000074201 PURPOSE
MULTI-
3085585 09-DEC-20 DEP NR-CTRIA IM-0024
3081
0000074200 PURPOSE
MULTI-
3085585 10-DEC-20 DEP CDEPC IM-0011
1903
0000074200 PURPOSE
MULTI-
3085585 07-DEC-20 DEP CENC IM-0061
1903
0000074201 PURPOSE
MULTI-
3085585 10-DEC-20 DEP CENC IM-0061
0821
0000074201 PURPOSE
MULTI-
3085585 16-DEC-20 DEP CENC IM-0061
0821
0000074200 PURPOSE
MULTI-
3085585 2462 PURPOSE 21-DEC-20 DEP CENC IM-0061
0000074222 MULTI-
3085585 21-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074201 PURPOSE
MULTI-
3085585 23-DEC-20 DEP CENC IM-0061
0821
0000074222 PURPOSE
MULTI-
3085585 04-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074201 PURPOSE
MULTI-
3085585 16-DEC-20 DEP NR-CTRIA IM-0024
2689
0000074201 PURPOSE
MULTI-
3085585 22-DEC-20 DEP CDEPC IM-0011
0821
0000074222 PURPOSE
MULTI-
3085585 14-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074200 PURPOSE
MULTI-
3085585 14-DEC-20 DEP NR-CTRIA IM-0065
1903
0000074222 PURPOSE
MULTI-
3085585 16-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI-
3085585 16-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074200 PURPOSE
MULTI-
3085585 10-DEC-20 DEP CDEPC IM-0011
1903
0000074200 PURPOSE
MULTI-
3085585 10-DEC-20 DEP CDEPC IM-0011
1903
0000074222 PURPOSE
MULTI-
3085585 14-DEC-20 DEP CDEPS IM-0036
2055
0000074201 PURPOSE
MULTI-
3085585 16-DEC-20 DEP NR-CTRIA IM-0024
3081
0000074201 PURPOSE
MULTI-
3085585 14-DEC-20 DEP NR-CTRIA IM-0024
3081
0000074200 PURPOSE
MULTI-
3085585 14-DEC-20 DEP CDEPC IM-0011
2462
0000074201 PURPOSE
MULTI-
3085585 0821 PURPOSE 14-DEC-20 DEP CDEPC IM-0011
0000074222 MULTI-
3085585 09-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074201 PURPOSE
MULTI-
3085585 10-DEC-20 DEP CENC IM-0061
0821
0000074201 PURPOSE
MULTI-
3085585 11-DEC-20 DEP CENC IM-0061
0821
0000074222 PURPOSE
MULTI-
3085585 14-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074200 PURPOSE
MULTI-
3085585 21-DEC-20 DEP CENC IM-0061
2462
0000074200 PURPOSE
MULTI-
3085585 1903 PURPOSE 04-DEC-20 DEP CDEPC IM-0011
0000074222 MULTI-
3085585 09-DEC-20 DEP CDEPS IM-0036
2055
0000074201 PURPOSE
MULTI-
3085585 14-DEC-20 DEP NR-CTRIA IM-0024
3081
0000074200 PURPOSE
MULTI-
3085585 14-DEC-20 DEP CDEPC IM-0011
1903
0000074200 PURPOSE
MULTI-
3085585 15-DEC-20 DEP CDEPC IM-0011
1903
0000074201 PURPOSE
MULTI-
3085585 21-DEC-20 DEP NR-CTRIA IM-0024
3081
0000074200 PURPOSE
MULTI-
3085585 04-DEC-20 DEP CENC IM-0061
1903 PURPOSE
 0000074222 MULTI-
3085585 14-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074200 PURPOSE
MULTI-
3085585 14-DEC-20 DEP CENC IM-0061
2462
0000074222 PURPOSE
MULTI-
3085585 16-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI-
3085585 18-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074200 PURPOSE
MULTI-
3085585 21-DEC-20 DEP CENC IM-0061
2462
0000074222 PURPOSE
MULTI-
3085585 21-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074200 PURPOSE
MULTI-
3085585 04-DEC-20 DEP CDEPC IM-0011
2462
0000074222 PURPOSE
MULTI-
3085585 04-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074200 PURPOSE
MULTI-
3085585 09-DEC-20 DEP CDEPC IM-0011
1903
0000074200 PURPOSE
MULTI-
3085585 09-DEC-20 DEP CDEPC IM-0011
1903
0000074201 PURPOSE
MULTI-
3085585 09-DEC-20 DEP NR-CTRIA IM-0024
2689
0000074201 PURPOSE
MULTI-
3085585 07-DEC-20 DEP CDEPC IM-0011
0821
0000074200 PURPOSE
MULTI-
3085585 09-DEC-20 DEP CDEPC IM-0011
1903
0000074222 PURPOSE
MULTI-
3085585 10-DEC-20 DEP CDEPS IM-0036
2055
0000074200 PURPOSE
MULTI-
3085585 14-DEC-20 DEP CDEPC IM-0011
1903
0000074200 PURPOSE
MULTI-
3085585 16-DEC-20 DEP CDEPC IM-0011
1903
0000074201 PURPOSE
MULTI-
3085585 2689 PURPOSE 16-DEC-20 DEP NR-CTRIA IM-0024
0000074200 MULTI-
3085585 17-DEC-20 DEP CDEPC IM-0011
2462
0000074200 PURPOSE
MULTI-
3085585 22-DEC-20 DEP CDEPC IM-0011
2462
0000074222 PURPOSE
MULTI-
3085585 07-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI-
3085585 07-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI-
3085585 09-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI-
3085585 21-DEC-20 DEP CDEPS IM-0036
2055
0000074222 PURPOSE
MULTI-
3085585 18-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074201 PURPOSE
MULTI-
3085585 21-DEC-20 DEP CENC IM-0061
0821
0000074222 PURPOSE
MULTI-
3085585 04-DEC-20 DEP CDEPS IM-0036
2055
0000074222 PURPOSE
MULTI-
3085585 07-DEC-20 DEP CDEPS IM-0036
2055
0000074200 PURPOSE
MULTI-
3085585 07-DEC-20 DEP CDEPC IM-0011
1903
0000074200 PURPOSE
MULTI-
3085585 07-DEC-20 DEP CDEPC IM-0011
1903
0000074200 PURPOSE
MULTI-
3085585 09-DEC-20 DEP CDEPC IM-0011
2462
0000074200 PURPOSE
MULTI-
3085585 15-DEC-20 DEP CDEPC IM-0011
2462
0000074200 PURPOSE
MULTI-
3085585 04-DEC-20 DEP CDEPC IM-0011
1903
0000074200 PURPOSE
MULTI-
3085585 1903 PURPOSE 04-DEC-20 DEP CDEPC IM-0011
0000074200 MULTI-
3085585 07-DEC-20 DEP CDEPC IM-0011
2462
0000074200 PURPOSE
MULTI-
3085585 10-DEC-20 DEP CDEPC IM-0011
1903
0000074201 PURPOSE
MULTI-
3085585 10-DEC-20 DEP CDEPC IM-0011
0821
0000074200 PURPOSE
MULTI-
3085585 16-DEC-20 DEP CDEPC IM-0011
2462
0000074201 PURPOSE
MULTI-
3085585 18-DEC-20 DEP CDEPC IM-0011
0821
0000074222 PURPOSE
MULTI-
3085585 2055 PURPOSE 18-DEC-20 DEP CDEPS IM-0036
0000074222 MULTI-
3085585 07-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI-
3085585 09-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074201 PURPOSE
MULTI-
3085585 11-DEC-20 DEP CENC IM-0061
0821
0000074222 PURPOSE
MULTI-
3085585 14-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074200 PURPOSE
MULTI-
3085585 18-DEC-20 DEP CENC IM-0061
1903
0000074200 PURPOSE
MULTI-
3085585 18-DEC-20 DEP CENC IM-0061
1903 PURPOSE
 0000074222 MULTI-
3085585 21-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI-
3085585 21-DEC-20 DEP NR-CTRIA IM-0065
2055 PURPOSE
0000074201 MULTI-
3085585 22-DEC-20 DEP CENC IM-0061
0821
0000074201 PURPOSE
MULTI-
3085585 14-DEC-20 DEP CDEPC IM-0011
0821 PURPOSE
0000074222 MULTI-
3085585 15-DEC-20 DEP CDEPS IM-0036
2055
0000074200 PURPOSE
MULTI-
3085585 16-DEC-20 DEP CDEPC IM-0011
1903 PURPOSE
0000074200 MULTI-
3085585 18-DEC-20 DEP CDEPC IM-0011
2462
0000074222 PURPOSE
MULTI-
3085585 09-DEC-20 DEP NR-CTRIA IM-0065
2055 PURPOSE
0000074222 MULTI-
3085585 16-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI-
3085585 04-DEC-20 DEP CDEPS IM-0036
2055 PURPOSE
0000074222 MULTI-
3085585 07-DEC-20 DEP CDEPS IM-0036
2055
0000074201 PURPOSE
MULTI-
3085585 07-DEC-20 DEP NR-CTRIA IM-0024
3081 PURPOSE
0000074200 MULTI-
3085585 09-DEC-20 DEP CDEPC IM-0011
2462
0000074201 PURPOSE
MULTI-
3085585 14-DEC-20 DEP NR-CTRIA IM-0024
3081 PURPOSE
0000074200 MULTI-
3085585 14-DEC-20 DEP CDEPC IM-0011
1903
0000074200 PURPOSE
MULTI-
3085585 07-DEC-20 DEP CDEPC IM-0011
1903 PURPOSE
0000074200 MULTI-
3085585 1903 PURPOSE 07-DEC-20 DEP CDEPC IM-0011
0000074200 MULTI-
3085585 09-DEC-20 DEP CDEPC IM-0011
1903 PURPOSE
0000074200 MULTI-
3085585 09-DEC-20 DEP CDEPC IM-0011
1903
0000074200 PURPOSE
MULTI-
3085585 10-DEC-20 DEP CDEPC IM-0011
2462 PURPOSE
0000074200 MULTI-
3085585 14-DEC-20 DEP CDEPC IM-0011
2462
0000074201 PURPOSE
MULTI-
3085585 16-DEC-20 DEP CDEPC IM-0011
0821 PURPOSE
0000074201 MULTI-
3085585 FIRST 21-DEC-20 DEP CDEPC IM-0011
0821
0000074201 PURPOSE
3086219 CONSOLIDA
FIRST 22-DEC-20 DEP CENC IM-0061
2913
0000074201
3086219 TED BANK
CONSOLIDA 10-DEC-20 DEP CENC IM-0061
2913 FIRST
0000074201 TED BANK
3086219 CONSOLIDA
FIRST 10-DEC-20 DEP CENC IM-0061
2913
0000074201
3086219 TED BANK
CONSOLIDA 10-DEC-20 DEP CENC IM-0061
2913
0000074116 WINEFREDO
3087321 TED BANK
OMANDAM 22-DEC-20 DEP NR-COCKD ST-0201
0552 WINEFREDO
3087321 0000074116 FONTANILLA 23-DEC-20 DEP NR-COCKD ST-0201
0552 OMANDAM
WINEFREDO
3087321 0000074116 FONTANILLA 16-DEC-20 DEP NR-COCKD ST-0201
OMANDAM
WINEFREDO
0552
0000074116
3087321 FONTANILLA
OMANDAM 23-DEC-20 DEP NR-COCKD ST-0201
0552 WINEFREDO
0000074116 FONTANILLA
3087321 OMANDAM
WINEFREDO 16-DEC-20 DEP CWDLO ST-0300
0552
0000074116
3087321 FONTANILLA
OMANDAM 16-DEC-20 DEP NR-COCKD ST-0201
0552 WINEFREDO
0000074116 FONTANILLA
3087321 OMANDAM
WINEFREDO 22-DEC-20 DEP CWDLO ST-0300
0552
0000074116
3087321 FONTANILLA
OMANDAM 23-DEC-20 DEP CWDLO ST-0300
0552 WINEFREDO
0000074116 FONTANILLA
3087321 OMANDAM
WINEFREDO 23-DEC-20 DEP NR-CTRIA ST-0202
0552
0000074116
3087321 FONTANILLA
OMANDAM 23-DEC-20 DEP NR-COCKD ST-0201
0552
0000074200 JRS BUS
3087420 FONTANILLA 15-DEC-20 DEP CDEPC IM-0011
5941
0000074200 JRSCORP
BUS
3087420 5941 CORP 17-DEC-20 DEP NR-CTRIA IM-0024
0000074200 JRS BUS
3087420 17-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 03-DEC-20 DEP CDEPC IM-0011
5941
0000074200 CORP
JRS BUS
3087420 07-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 09-DEC-20 DEP CDEPC IM-0011
5941
0000074200 CORP
JRS BUS
3087420 23-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 23-DEC-20 DEP CDEPC IM-0011
5941 CORP
 0000074200 JRS BUS
3087420 21-DEC-20 DEP CDEPC IM-0011
5941
0000074200 CORP
JRS BUS
3087420 04-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 21-DEC-20 DEP CDEPC IM-0011
5941
0000074200 CORP
JRS BUS
3087420 22-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 10-DEC-20 DEP CDEPC IM-0011
5941
0000074200 CORP
JRS BUS
3087420 14-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 22-DEC-20 DEP CDEPC IM-0011
5941
0000074200 CORP
JRS BUS
3087420 11-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 09-DEC-20 DEP CDEPC IM-0011
5941
0000074200 CORP
JRS BUS
3087420 09-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 23-DEC-20 DEP CDEPC IM-0011
5941
0000074200 CORP
JRS BUS
3087420 16-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 17-DEC-20 DEP NR-CTRIA IM-0024
5941
0000074200 CORP
JRS BUS
3087420 18-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 10-DEC-20 DEP CDEPC IM-0011
5941
0000074200 CORP
JRS BUS
3087420 17-DEC-20 DEP NR-CTRIA IM-0024
5941 CORP
0000074200 JRS BUS
3087420 5941 CORP 17-DEC-20 DEP CDEPC IM-0011
0000074200 JRS BUS
3087420 18-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 22-DEC-20 DEP CDEPC IM-0011
5941
0000074200 CORP
JRS BUS
3087420 07-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 17-DEC-20 DEP CDEPC IM-0011
5941
0000074200 CORP
JRS BUS
3087420 22-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 22-DEC-20 DEP CDEPC IM-0011
5941
0000074200 CORP
JRS BUS
3087420 11-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 11-DEC-20 DEP CDEPC IM-0011
5941
0000074200 CORP
JRS BUS
3087420 14-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 16-DEC-20 DEP CDEPC IM-0011
5941
0000074200 CORP
JRS BUS
3087420 07-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 04-DEC-20 DEP CDEPC IM-0011
5941
0000074200 CORP
JRS BUS
3087420 03-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 11-DEC-20 DEP CDEPC IM-0011
5941
0000074200 CORP
JRS BUS
3087420 16-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 5941 CORP 21-DEC-20 DEP CDEPC IM-0011
0000074200 JRS BUS
3087420 21-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 21-DEC-20 DEP CDEPC IM-0011
5941
0000074200 CORP
JRS BUS
3087420 07-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 10-DEC-20 DEP CDEPC IM-0011
5941
0000074200 CORP
JRS BUS
3087420 10-DEC-20 DEP CDEPC IM-0011
5941 CORP
0000074200 JRS BUS
3087420 5941 CORP 09-DEC-20 DEP CDEPC IM-0011
0000074200 JRS BUS
3087420 TRUMPH 14-DEC-20 DEP CDEPC IM-0011
5941
0000074201 CORP
3087666 MOTORCYCL
TRUMPH 15-DEC-20 DEP CENC IM-0061
2220
0000074201
3087666 E CORP
MOTORCYCL 07-DEC-20 DEP CENC IM-0061
2220 TRUMPH
0000074201 E CORP
3087666 MOTORCYCL
TRUMPH 11-DEC-20 DEP CENC IM-0061
2220
0000074201
3087666 E CORP
MOTORCYCL 10-DEC-20 DEP CENC IM-0061
2220 TRUMPH
3087666 0000074201 E CORP 18-DEC-20 DEP CENC IM-0061
MOTORCYCL
2220
E CORP
 TRUMPH
0000074201
3087666 MOTORCYCL
REYNALDO 16-DEC-20 DEP CDEPC IM-0011
2220
0000074111
3087846 EALBISO
CORP 16-DEC-20 DEP NR-COCKD ST-0201
2744 REYNALDO
0000074111 EMBODO
3087846 ALBISO
REYNALDO 21-DEC-20 DEP CWDLO ST-0300
2744
0000074111
3087846 EMBODO
ALBISO 15-DEC-20 DEP NR-CTRIA ST-0202
2744 REYNALDO
0000074111 EMBODO
3087846 ALBISO
REYNALDO 16-DEC-20 DEP CWDLO ST-0300
2744
0000074111
3087846 EMBODO
ALBISO 15-DEC-20 DEP NR-COCKD ST-0201
2744 REYNALDO
0000074111 EMBODO
3087846 ALBISO
REYNALDO 15-DEC-20 DEP CWDLO ST-0300
2744
0000074111
3087846 EMBODO
ALBISO 18-DEC-20 DEP NR-CTRIA ST-0202
2744 REYNALDO
0000074111 EMBODO
3087846 ALBISO
REYNALDO 11-DEC-20 DEP CWDLO ST-0300
2744
0000074111
3087846 EMBODO
ALBISO 14-DEC-20 DEP NR-COCKD ST-0201
2744 REYNALDO
0000074111 EMBODO
3087846 ALBISO
PEDRO 11-DEC-20 DEP NR-COCKD ST-0201
2744
0000074117
3087847 EMBODO
ADRIANO 15-DEC-20 DEP CWDLO ST-0300
3107 PEDRO
0000074118 PASCUAL
3087847 ADRIANO
PEDRO 21-DEC-20 DEP CWDLO ST-0300
9607
0000074118
3087847 PASCUAL
ADRIANO 15-DEC-20 DEP NR-CTRIA ST-0202
9607 PEDRO
0000074118 PASCUAL
3087847 ADRIANO
TEACHERS 15-DEC-20 DEP NR-CTRIA ST-0202
9607
0000074118
3088147 PASCUAL
MUTUAL 22-DEC-20 DEP CDEPS ST-0206
3099 TEACHERS
0000074118 AID SYSTEM
3088147 3099 MUTUAL 21-DEC-20 DEP NR-CTRIA ST-0202
0000074200 MULTIPURP
AID SYSTEM
3088489 22-DEC-20 DEP CENC IM-0061
3957 OSE COOP
0000074200 MULTIPURP
3088489 18-DEC-20 DEP CENC IM-0061
3957 OSE COOP
0000074200 MULTIPURP
3088489 16-DEC-20 DEP CENC IM-0061
3957
0000074200 OSE COOP
MULTIPURP
3088489 21-DEC-20 DEP CENC IM-0061
3957
0000074200 OSE COOP
MULTIPURP
3088489 21-DEC-20 DEP CENC IM-0061
3957
0000074200 OSE COOP
MULTIPURP
3088489 15-DEC-20 DEP CENC IM-0061
3957 OSE COOP
0000074200 MULTIPURP
3088489 17-DEC-20 DEP CENC IM-0061
3957
0000074200 OSE COOP
MULTIPURP
3088489 17-DEC-20 DEP CENC IM-0061
3957
0000074200 OSE COOP
MULTIPURP
3088489 21-DEC-20 DEP NR-CTRIA IM-0065
3957
0000074200 OSE COOP
MULTIPURP
3088489 11-DEC-20 DEP CENC IM-0061
3957 OSE COOP
0000074200 MULTIPURP
3088489 15-DEC-20 DEP CENC IM-0061
3957
0000074200 OSE COOP
MULTIPURP
3088489 18-DEC-20 DEP CENC IM-0061
3957
0000074200 OSE COOP
MULTIPURP
3088489 18-DEC-20 DEP CENC IM-0061
3957
0000074200 OSE COOP
MULTIPURP
3088489 18-DEC-20 DEP CENC IM-0061
3957 OSE COOP
0000074200 MULTIPURP
3088489 22-DEC-20 DEP CENC IM-0061
3957
0000074200 OSE COOP
MULTIPURP
3088489 3957 OSE COOP 16-DEC-20 DEP CENC IM-0061
0000074200 MULTIPURP
3088489 18-DEC-20 DEP CENC IM-0061
3957
0000074200 OSE COOP
MULTIPURP
3088489 21-DEC-20 DEP CENC IM-0061
3957 OSE COOP
0000074200 MULTIPURP
3088489 16-DEC-20 DEP CENC IM-0061
3957
0000074200 OSE COOP
MULTIPURP
3088489 16-DEC-20 DEP CENC IM-0061
3957
0000074201 OSENCOOP
(A
3088589 21-DEC-20 DEP CDEPC IM-0011
2751
0000074201 MICROFINA
N (A
3088589 2751 MICROFINA 22-DEC-20 DEP CDEPC IM-0011
0000074201 N (A
3088589 16-DEC-20 DEP CENC IM-0061
2751
0000074201 MICROFINA
N (A
3088589 21-DEC-20 DEP CENC IM-0061
2751
0000074201 MICROFINA
N (A
3088589 21-DEC-20 DEP CENC IM-0061
2751
0000074201 MICROFINA
N (A
3088589 22-DEC-20 DEP CENC IM-0061
2751
0000074201 MICROFINA
N (A
3088589 22-DEC-20 DEP CENC IM-0061
2751
0000074201 MICROFINA
N (A
3088589 18-DEC-20 DEP CENC IM-0061
2751 MICROFINA
 0000074201 N (A
3088589 21-DEC-20 DEP CENC IM-0061
2751
0000074201 MICROFINA
N (A
3088589 03-DEC-20 DEP CDEPC IM-0011
2751
0000074201 MICROFINA
N (A
3088589 11-DEC-20 DEP CDEPC IM-0011
2751
0000074201 MICROFINA
N (A
3088589 14-DEC-20 DEP CDEPC IM-0011
2751
0000074201 MICROFINA
N (A
3088589 11-DEC-20 DEP CENC IM-0061
2751
0000074201 MICROFINA
N (A
3088589 16-DEC-20 DEP CDEPC IM-0011
2751
0000074201 MICROFINA
N (A
3088589 17-DEC-20 DEP CDEPC IM-0011
2751
0000074201 MICROFINA
N (A
3088589 03-DEC-20 DEP CENC IM-0061
2751
0000074201 MICROFINA
N (A
3088589 07-DEC-20 DEP CDEPC IM-0011
2751
0000074201 MICROFINA
N (A
3088589 21-DEC-20 DEP CENC IM-0061
2751
0000074201 MICROFINA
N (A
3088589 10-DEC-20 DEP CDEPC IM-0011
2751
0000074201 MICROFINA
N (A
3088589 15-DEC-20 DEP CDEPC IM-0011
2751
0000074201 MICROFINA
N (A
3088589 22-DEC-20 DEP CDEPC IM-0011
2751
0000074201 MICROFINA
N (A
3088589 11-DEC-20 DEP CENC IM-0061
2751
0000074201 MICROFINA
N (A
3088589 04-DEC-20 DEP CDEPC IM-0011
2751
0000074201 MICROFINA
N (A
3088589 16-DEC-20 DEP CDEPC IM-0011
2751
0000074201 MICROFINA
N (A
3088589 2751 MICROFINA 17-DEC-20 DEP CDEPC IM-0011
0000074201 N (A
3088589 18-DEC-20 DEP CDEPC IM-0011
2751
0000074201 MICROFINA
N (A
3088589 17-DEC-20 DEP CENC IM-0061
2751
0000074201 MICROFINA
N (A
3088589 21-DEC-20 DEP CENC IM-0061
2751
0000074201 MICROFINA
N (A
3088589 21-DEC-20 DEP CENC IM-0061
2751
0000074201 MICROFINA
N (A
3088589 09-DEC-20 DEP CDEPC IM-0011
2751
0000074201 MICROFINA
N (A
3088589 GARRY 07-DEC-20 DEP CENC IM-0061
2751
0000074118 MICROFINA
3088720 ALMAZAN
GARRY 22-DEC-20 DEP CWDLO ST-0300
8597
0000074118
3088720 FERNANDEZ
ALMAZAN 21-DEC-20 DEP NR-COCKD ST-0201
8597 GARRY
0000074118 FERNANDEZ
3088720 ALMAZAN
GARRY 18-DEC-20 DEP CWDLO ST-0300
8597
0000074118
3088720 FERNANDEZ
ALMAZAN 11-DEC-20 DEP CWDLO ST-0300
8597
0000074118 GARRY
3088720 FERNANDEZ
ALMAZAN 23-DEC-20 DEP CWDLO ST-0300
8597 GARRY
3088720 0000074118 FERNANDEZ 16-DEC-20 DEP CWDLO ST-0300
8597 ALMAZAN
GARRY
3088720 0000074118 FERNANDEZ 16-DEC-20 DEP NR-COCKD ST-0201
ALMAZAN
GARRY
8597
0000074118
3088720 FERNANDEZ
ALMAZAN 23-DEC-20 DEP NR-COCKD ST-0201
8597 MARIKIT
0000074118 FERNANDEZ
3088768 ALAPAN
MARIKIT 18-DEC-20 DEP CWDLO ST-0300
8953
0000074118
3088768 PAGADUAN
ALAPAN 23-DEC-20 DEP NR-CTRIA ST-0202
8953 MARIKIT
0000074118 PAGADUAN
3088768 ALAPAN
MARIKIT 23-DEC-20 DEP CWDLO ST-0300
8953
0000074118
3088768 PAGADUAN
ALAPAN 16-DEC-20 DEP NR-COCKD ST-0201
8953 KRIZIAN JOY
0000074118 PAGADUAN
3091924 ABLANG
KRIZIAN JOY 23-DEC-20 DEP CWDLO ST-0300
3277
0000074118
3091924 GASANG
ABLANG 23-DEC-20 DEP CDEPC ST-0200
3277
0000074118 ALGASANG
PERUELO
3091925 23-DEC-20 DEP CWDLO ST-0300
3463
0000074118 CALICA
AL PERUELO
3091925 3463 CALICA 23-DEC-20 DEP NR-COCKD ST-0201
0000074118 LUMAYON
3091926 23-DEC-20 DEP NR-CTRIA ST-0403
4680
0000074118 PALANGGAL
LUMAYON
3091926 23-DEC-20 DEP CWDLO ST-0300
4680
0000074118 PALANGGAL
LUMAYON
3091926 REYNALDO 23-DEC-20 DEP NR-COCKD ST-0201
4680
0000074111 PALANGGAL
3093002 ALBISO
REYNALDO 11-DEC-20 DEP NR-COCKD ST-0201
2744
0000074111
3093002 EMBODO
ALBISO 21-DEC-20 DEP CWDLO ST-0300
2744 REYNALDO
3093002 0000074111 EMBODO 15-DEC-20 DEP NR-CTRIA ST-0202
ALBISO
2744
EMBODO
 REYNALDO
0000074111
3093002 ALBISO
REYNALDO 18-DEC-20 DEP NR-CTRIA ST-0202
2744
0000074111
3093002 EMBODO
ALBISO 16-DEC-20 DEP CWDLO ST-0300
2744 REYNALDO
0000074111 EMBODO
3093002 ALBISO
REYNALDO 11-DEC-20 DEP CWDLO ST-0300
2744
0000074111
3093002 EMBODO
ALBISO 15-DEC-20 DEP NR-COCKD ST-0201
2744 REYNALDO
0000074111 EMBODO
3093002 ALBISO
REYNALDO 16-DEC-20 DEP NR-COCKD ST-0201
2744
0000074111
3093002 EMBODO
ALBISO 14-DEC-20 DEP NR-COCKD ST-0201
2744 REYNALDO
0000074111 EMBODO
3093002 ALBISO
REYNALDO 11-DEC-20 DEP CDEPK ST-0211
2744
0000074111
3093002 EMBODO
ALBISO 15-DEC-20 DEP CWDLO ST-0300
2744 JENNY
0000074118 EMBODO
3093195 SIPLOC
JENNY 23-DEC-20 DEP NR-COCKD ST-0201
5121
0000074118
3093195 OLMIDO
SIPLOC 23-DEC-20 DEP CWDLO ST-0300
5121 JENNY
0000074118 OLMIDO
3093195 SIPLOC
JOYCE 23-DEC-20 DEP CDEPC ST-0100
5121
0000074119
3093196 OLMIDO
APISTAR 23-DEC-20 EMD NR-CTRIA LDDAP
5135 CARLFRED
0000074118 FUENTESPIN
3099789 RAPIZ
CARLFRED 11-DEC-20 DEP CWDLO ST-0300
7639
0000074118
3099789 RESPICIO
RAPIZ 10-DEC-20 DEP CDEPC ST-0200
7639 CARLFRED
0000074118 RESPICIO
3099789 RAPIZ
WINEFREDO 21-DEC-20 DEP CDEPC ST-0200
7639
0000074116
3100763 RESPICIO
OMANDAM 28-DEC-20 DEP NR-COCKD ST-0201
0552 ADELAIDA
0000074117 FONTANILLA
3100764 6505 POTOT
ADELAIDA 28-DEC-20 DEP NR-CTRIA ST-0202
0000074117 ABRACIA
3100764 POTOT
ADELAIDA 28-DEC-20 DEP CWDLO ST-0300
6505
0000074117
3100764 ABRACIA
POTOT 28-DEC-20 DEP NR-COCKD ST-0201
6505 ADELAIDA
0000074117 ABRACIA
3100764 POTOT
ADELAIDA 28-DEC-20 DEP NR-COCKD ST-0201
6505
0000074117
3100764 ABRACIA
POTOTJR 28-DEC-20 DEP CDEPK ST-0211
6505
0000074119 OSCAR
3100765 ABRACIA
QUINTO 28-DEC-20 DEP CDEPC ST-0100
4139 OSCAR JR
3100765 0000074119 PASCUAL 28-DEC-20 DEP CWDLO ST-0300
4139 QUINTO
OSCAR JR
3100765 0000074119 PASCUAL 28-DEC-20 DEP CWDLO ST-0300
QUINTO
JOYCE
4139
0000074119
3100766 PASCUAL
APISTAR 28-DEC-20 DEP CWDLO ST-0300
5135 JOYCE
0000074119 FUENTESPIN
3100766 APISTAR
MERCY 28-DEC-20 DEP NR-CTRIA ST-0202
5135
0000074200
3100767 FUENTESPIN
LIMA 28-DEC-20 DEP CCKCL IM-0083
4546
0000074200 MERCY
3100767 MONDIA
LIMA 28-DEC-20 DEP CDEPK IM-0013
4546 MERCY
3100767 0000074200 MONDIA 28-DEC-20 DEP CDEPC IM-0011
4546 LIMA
MERCY
3100767 0000074200 MONDIA 28-DEC-20 DEP CCKCL IM-0083
LIMA
MERCY
4546
0000074200
3100767 MONDIA
LIMA 28-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3100767 LIMA
MERCY 28-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3100767 MONDIA
LIMA 28-DEC-20 DEP CCKCL IM-0083
4546 RAMEL
0000074631 MONDIA
3100768 SANIEL
RAMEL 28-DEC-20 DEP NR-CTRIA ST-0403
0056
0000074631
3100768 RANARA
SANIEL 28-DEC-20 DEP NR-CTRIA ST-0202
0056 MAXIMA
0000074700 RANARA
3100769 MILLOMEDA
MAXIMA 28-DEC-20 WEA CDEPS Payroll
4846
0000074700
3100769 CATATISTA
MILLOMEDA 28-DEC-20 DEP CWDLO ST-0400
4846 BIANCA
0000074710 CATATISTA
3100977 PAJARO
BIANCA 28-DEC-20 DEP CBPYD ST-0406
2848
0000074710
3100977 CARAMUGA
PAJARO 28-DEC-20 DEP CDEPS ST-0206
2848 BIANCA
0000074710 CARAMUGA
3100977 PAJARO
BIANCA 28-DEC-20 DEP CWDLA ST-0428
2848
0000074710
3100977 CARAMUGA
PAJARO 28-DEC-20 DEP CWDLA ST-0428
2848
0000074710 BIANCA
3100977 CARAMUGA
PAJARO 28-DEC-20 DEP CDEPS ST-0206
2848
0000074710 BIANCA
3100977 CARAMUGA
PAJARO 28-DEC-20 DEP CWDLA ST-0428
2848 BIANCA
0000074710 CARAMUGA
3100977 PAJARO
BIANCA 28-DEC-20 DEP CWDLO ST-0400
2848
0000074710
3100977 CARAMUGA
PAJARO 28-DEC-20 DEP CWDLA ST-0401
2848
CARAMUGA
 BIANCA
0000074710
3100977 PAJARO
BIANCA 28-DEC-20 DEP CDEPS ST-0206
2848
0000074710 FT Intra-
3100977 CARAMUGA
PAJARO 28-DEC-20 MBA CTRIA
2848 BIANCA Bank
0000074710 CARAMUGA IBFT
3100977 PAJARO
BIANCA 28-DEC-20 MBA RORDE
2848
0000074710 InstaPay
3100977 CARAMUGA
PAJARO 28-DEC-20 DEP CDEPC ST-0600
2848 BIANCA
0000074710 CARAMUGA
3100977 PAJARO 28-DEC-20 DEP CDEPS ST-0206
2848
CARAMUGA

Prepared by: Checked by:

(Signature over printed (Signature over printed

name) name)

Verifier Operation Supervisor

 ALERTS EVALUATION FORM
(January 01, 2021 - January 07, 2021)
Low/Medium Risk Transaction

ern of transactions in January 01, 2021 - January 07, 2021 of the subject customer. Identify the deviations from the profile of the custom

BUs Review/Evaluation

Scenario Transaction Suspicious

Scenario Account Type (Pls.
Highlights Amount For Sole Prop/Corp Transaction
Check)
(Pls. Check)
Bus. Papers on
Sole Bus. File (Pls. check)
Ind Corp Yes No
Prop. Name Yes No
Trans Ct = 1;
HR Trans - List Ct
Risk 2,000,000.00
Focal HRE- Trans = 1;
HR Trans Match Type 3,887,887.00
Focal HRE- List Risk
Trans Ct = 3;
HR Trans Match Type
List Ct
Trans Risk
= 3; 950,443.07
Focal
HR HRE-
Trans Match Type
List Ct
Risk 2,618,000.00
Focal HRE- Trans = 3;
HR Trans Match Type
List Risk
Trans Ct = 1; 1,668,847.69
Focal
HR HRE-
Trans Match Type
List Ct
Risk 4,750,000.00
Focal HRE- Trans = 2;
HR Trans Match
List Type
Risk 1,668,000.00
Focal HRE- Trans Ct = 2;
HR Trans Match Type 199,100.00
Focal HRE- List Risk
Trans Ct =
HR Trans Match Type
13; ListCt
Trans Risk
= 4,107.00
Focal
HR HRE-
Trans Match
13; ListType
Risk 78,000.00
Focal HRE- Trans Ct =
HR Trans Match Type
13; ListCt
Trans Risk
= 50,000.00
Focal
HR HRE-
Trans Match
13; ListType
Risk 61,978.49
Focal HRE- Trans Ct =
HR Trans Match Type
13; ListCt
Trans Risk
= 15,448.00
Focal
HR HRE-
Trans Match
13; ListType
Risk 380,469.20
Focal HRE- Trans Ct =
HR Trans Match Type
13; ListCt
Trans Risk
= 104,300.00
Focal
HR HRE-
Trans Match
13; Type
ListCt
Risk 600.00
Focal HRE- Trans =
HR Trans Match Type
13; List Risk
Trans Ct = 2,691.90
Focal
HR HRE-
Trans Match
13; Type
ListCt
Risk 560,000.00
Focal HRE- Trans =
HR Trans Match Type
13; List Risk
Trans Ct = 169,833.20
Focal
HR HRE-
Trans Match
13; Type
ListCt
Risk 148,000.00
Focal HRE- Trans =
HR Trans Match Type
13; List Risk
Trans Ct = 2; 77,820.00
Focal
HR HRE-
Trans Match Type
List Ct
Risk 1,895,948.44
Focal HRE- Trans = 2;
HR Trans Match Type
List Risk
Trans Ct = 1; 1,900,000.00
Focal
HR HRE-
Trans Match Type
List Ct
Risk 3,905,090.23
Focal HRE- Trans = 2;
HR Trans Match Type
List Risk 2,900,000.00
Focal HRE
Match Type
 Trans Ct = 2;
HR Trans -
List Ct
Trans Risk
= 3; 2,902,762.23
Focal
HR HRE-
Trans Match
List Type
Risk 1,800,000.00
Focal HRE- Trans Ct = 3;
HR Trans Match Type
List Risk
Trans Ct = 3; 2,031,026.72
Focal HRE-
HR Trans Match Type
List Ct
Risk 19,897.72
Focal HRE- Trans = 1;
HR Trans Match Type
List Risk
Trans Ct = 1; 3,817,314.80
Focal
HR HRE-
Trans Match Type
List Ct
Risk 3,414,927.11
Focal HRE- Trans = 2;
HR Trans Match Type
List Risk
Trans Ct = 2; 1,384,619.99
Focal HRE-
HR Trans Match Type
List Risk 1,385,000.00
Focal
Focal HRE;
HRE 2 Matches;
Match Type
Rapid Mvmt
Focal HRE; 316,976.93
22 Scenarios
Matches;
Funds - All
Rapid 99,721.12
Focal Mvmt
HRE; 22 Scenarios
FundsMvmt
- All Matches;
Rapid
Focal HRE; 2,902,762.23
22 Scenarios
Matches;
Funds - All
Rapid
Focal Mvmt
HRE; 22 Scenarios
697,134.37
FundsMvmt
- All Matches;
Rapid
Focal HRE; 5,060,000.00
22 Scenarios
Matches;
Funds
Rapid - All
Focal Mvmt
HRE; 22 Scenarios
742,700.00
Funds - All Matches;
Rapid
Focal Mvmt
HRE; 5,054,223.60
22 Scenarios
Matches;
FundsMvmt
Rapid - All 45,632.03
Focal HRE; 22 Scenarios
Funds - All Matches;
Rapid
Focal Mvmt
HRE; 22 Scenarios 186,850.16
FundsMvmt
- All Matches;
Rapid 2,900,000.00
Structuring 22 Scenarios
Matches;
Funds - All 15,366.00
Cash and
Structuring 12 Scenarios
Matches;
49,000.00
Cash and
Structuring 12 Scenarios
Matches;
9,429.60
Cash and
Structuring 12 Scenarios
Matches;
17,033.00
Cash and
Structuring 12 Scenarios
Matches; 14,080.00
Cash and
Structuring 12 Scenarios
Matches; 6,417.00
Cash and
Structuring 12 Scenarios
Matches; 677.00
Cash and
Structuring 12 Scenarios
Matches;
41,468.10
Cash and
Structuring 12 Scenarios
Matches;
2,667.00
Cash and
Structuring 12 Scenarios
Matches;
51,615.00
Cash and
Structuring 12 Scenarios
Matches; 27,128.75
Cash and
Structuring 12 Scenarios
Matches;
Focal 15,813.00
Cash HRE;
and 12 Scenarios
Matches;
Rapid
Focal Mvmt
HRE; 110,000.00
22 Scenarios
Matches;
Funds - All
Rapid 3,505,000.00
Focal Mvmt
HRE; 22 Scenarios
Funds - All Matches;
Rapid
Focal Mvmt
HRE; 22 Scenarios 310,000.00
FundsMvmt
- All Matches;
Rapid
Focal HRE; 3,673,261.64
22 Scenarios
Matches;
Funds - All
Rapid
Focal Mvmt
HRE; 22 Scenarios
290,242.46
FundsMvmt
- All Matches;
Rapid
Focal HRE; 5,000,000.00
22 Scenarios
Matches;
Funds - All
Rapid
Focal Mvmt
HRE; 22 Scenarios
5,232,462.53
FundsMvmt
- All Matches;
Rapid
Focal HRE; 10,000.00
22 Scenarios
Matches;
Funds - All
Rapid
Focal Mvmt
HRE; 22 Scenarios 3,473,380.22
FundsMvmt
- All Matches;
Rapid
Focal HRE; 3,470,000.00
22 Scenarios
Matches;
Funds - All
Rapid 1,651,127.42
Focal Mvmt
HRE; 22 Scenarios
Matches;
FundsMvmt
Rapid - All 1,651,127.00
Structuring 24 Scenarios
Matches;
Funds - All 90,833.35
Cash and
Structuring 14 Scenarios
Matches;
10,020.00
Cash and
Structuring 14 Scenarios
Matches; 32,291.00
Cash and 1 Scenarios
Structuring 4 Matches;
10,000.00
Cash and
Structuring 14 Scenarios
Matches;
6,672.00
Cash and
Structuring 14 Scenarios
Matches;
90,620.00
Cash and
Structuring 14 Scenarios
Matches;
32,226.00
Cash and
Structuring 14 Scenarios
Matches;
35,250.00
Cash and
Structuring 14 Scenarios
Matches;
12,570.00
Cash and
Structuring 14 Scenarios
Matches;
63,212.00
Cash and
Structuring 14 Scenarios
Matches;
40,690.00
Cash and
Structuring 14 Scenarios
Matches;
17,780.00
Cash and
Structuring 14 Scenarios
Matches;
10,000.00
Cash and
Structuring 14 Scenarios
Matches;
73,895.00
Cash and
Structuring 14 Scenarios
Matches;
17,345.00
Cash and
Structuring 14 Scenarios
Matches;
26,000.00
Cash and
Structuring 14 Scenarios
Matches;
10,000.00
Cash and
Structuring 14 Scenarios
Matches;
95,026.00
Cash and
Structuring 14 Scenarios
Matches;
80,012.00
Cash and
Structuring 14 Scenarios
Matches;
Cash and 14 Scenarios 29,600.00
Structuring Matches;
4,020.00
Cash and
Structuring 14 Scenarios
Matches; 66,922.00
Cash and
Structuring 14 Scenarios
Matches;
11,600.00
Cash and
Structuring 14 Scenarios
Matches;
90,540.00
Cash and
Structuring 14 Scenarios
Matches;
67,118.40
Cash and
Structuring 14 Scenarios
Matches; 8,020.00
Cash and
Structuring 14 Scenarios
Matches; 30,000.00
Cash and
Structuring 14 Scenarios
Matches; 18,960.00
Cash and
Structuring 14 Scenarios
Matches;
10,020.00
Cash and
Structuring 14 Scenarios
Matches;
67,250.00
Cash and
Structuring 14 Scenarios
Matches;
4,640.00
Cash and
Structuring 14 Scenarios
Matches; 90,620.00
Cash and
Structuring 14 Scenarios
Matches; 18,945.00
Cash and
Structuring 14 Scenarios
Matches; 74,680.00
Cash and
Structuring 14 Scenarios
Matches;
70,250.07
Cash and
Structuring 14 Scenarios
Matches;
Cash and 14 Scenarios 50,146.98
Structuring Matches;
17,360.00
Cash and
Structuring 14 Scenarios
Matches;
76,342.66
Cash and
Structuring 14 Scenarios
Matches;
25,322.04
Cash and
Structuring 14 Scenarios
Matches;
10,020.00
Cash and
Structuring 14 Scenarios
Matches;
58,363.84
Cash and
Structuring 14 Scenarios
Matches;
Cash and 14 Scenarios 47,500.00
Structuring Matches;
8,020.00
Cash and
Structuring 14 Scenarios
Matches;
10,015.00
Cash and
Structuring 14 Scenarios
Matches;
78,073.96
Cash and
Structuring 14 Scenarios
Matches;
20,610.40
Cash and
Structuring 14 Scenarios
Matches;
4,015.00
Cash and
Structuring 14 Scenarios
Matches; 57,185.00
Cash and 1 Scenarios
Structuring 4 Matches;
74,740.00
Cash and
Structuring 14 Scenarios
Matches;
26,760.44
Cash and
Structuring 14 Scenarios
Matches;
9,680.00
Cash and
Structuring 14 Scenarios
Matches;
8,940.00
Cash and
Structuring 14 Scenarios
Matches;
14,000.00
Cash and
Structuring 14 Scenarios
Matches;
94,020.00
Cash and
Structuring 14 Scenarios
Matches;
28,061.67
Cash and
Structuring 14 Scenarios
Matches;
40,720.00
Cash and
Structuring 14 Scenarios
Matches;
27,184.00
Cash and
Structuring 14 Scenarios
Matches;
18,150.00
Cash and
Structuring 14 Scenarios
Matches;
2,015.00
Cash and
Structuring 14 Scenarios
Matches;
1,123.00
Cash and
Structuring 14 Scenarios
Matches;
9,500.00
Cash and
Structuring 14 Scenarios
Matches;
10,020.00
Cash and
Structuring 14 Scenarios
Matches;
59,215.20
Cash and
Structuring 14 Scenarios
Matches;
49,160.00
Cash and
Structuring 14 Scenarios
Matches;
Cash and 14 Scenarios 9,660.00
Structuring Matches;
350.00
Cash and
Structuring 14 Scenarios
Matches; 63,903.31
Cash and
Structuring 14 Scenarios
Matches;
73,960.00
Cash and
Structuring 14 Scenarios
Matches;
3,800.00
Cash and
Structuring 14 Scenarios
Matches;
60,900.00
Cash and
Structuring 14 Scenarios
Matches; 43,440.00
Cash and
Structuring 14 Scenarios
Matches; 98,773.29
Cash and
Structuring 14 Scenarios
Matches; 26,358.00
Cash and
Structuring 14 Scenarios
Matches;
77,760.00
Cash and
Structuring 14 Scenarios
Matches;
19,380.00
Cash and
Structuring 14 Scenarios
Matches;
20,550.00
Cash and
Structuring 14 Scenarios
Matches; 10,550.00
Cash and
Structuring 14 Scenarios
Matches; 57,891.10
Cash and
Structuring 14 Scenarios
Matches; 23,435.00
Cash and
Structuring 14 Scenarios
Matches;
8,310.00
Cash and
Structuring 14 Scenarios
Matches;
Cash and 14 Scenarios 6,000.00
Structuring Matches;
2,000.00
Cash and
Structuring 14 Scenarios
Matches;
25,421.00
Cash and
Structuring 14 Scenarios
Matches;
28,702.00
Cash and
Structuring 14 Scenarios
Matches;
3,000.00
Cash and
Structuring 14 Scenarios
Matches;
99,619.00
Cash and
Structuring 14 Scenarios
Matches;
Cash and 14 Scenarios 94,020.00
Structuring Matches;
21,360.00
Cash and
Structuring 14 Scenarios
Matches;
2,020.00
Cash and
Structuring 14 Scenarios
Matches;
50,611.20
Cash and
Structuring 14 Scenarios
Matches;
12,920.00
Cash and
Structuring 14 Scenarios
Matches;
89,417.00
Cash and
Structuring 14 Scenarios
Matches; 33,105.00
Cash and 1 Scenarios
Structuring 4 Matches;
93,740.00
Cash and
Structuring 14 Scenarios
Matches;
9,140.00
Cash and
Structuring 14 Scenarios
Matches;
15,379.86
Cash and
Structuring 14 Scenarios
Matches;
39,216.75
Cash and
Structuring 14 Scenarios
Matches;
21,840.00
Cash and
Structuring 14 Scenarios
Matches;
6,612.90
Cash and
Structuring 14 Scenarios
Matches;
34,000.00
Cash and
Structuring 14 Scenarios
Matches;
17,780.00
Cash and
Structuring 14 Scenarios
Matches;
12,160.00
Cash and
Structuring 14 Scenarios
Matches;
21,360.00
Cash and
Structuring 14 Scenarios
Matches;
60,900.00
Cash and
Structuring 14 Scenarios
Matches;
3,795.00
Cash and
Structuring 14 Scenarios
Matches;
22,766.86
Cash and
Structuring 14 Scenarios
Matches;
12,890.00
Cash and
Structuring 14 Scenarios
Matches;
51,388.00
Cash and
Structuring 14 Scenarios
Matches;
9,750.00
Cash and
Structuring 14 Scenarios
Matches;
Cash and 14 Scenarios 51,022.00
Structuring Matches;
26,032.00
Cash and
Structuring 14 Scenarios
Matches; 7,000.00
Cash and
Structuring 14 Scenarios
Matches;
7,335.98
Cash and
Structuring 14 Scenarios
Matches;
66,690.00
Cash and
Structuring 14 Scenarios
Matches;
57,550.00
Cash and
Structuring 14 Scenarios
Matches; 40,593.00
Cash and
Structuring 14 Scenarios
Matches; 66,400.00
Cash and
Structuring 14 Scenarios
Matches; 29,000.00
Cash and
Structuring 14 Scenarios
Matches;
26,000.00
Cash and
Structuring 14 Scenarios
Matches;
Significant 490.00
Cash and 12 Scenarios
Matches;
Cash; Large
Significant 2,902,762.23
22 Scenarios
Matches;
Reportable
Cash; Large 697,134.37
Significant 22 Scenarios
Reportable Matches; 5,054,223.60
Cash; Large
Significant 22 Scenarios
Matches;
Reportable
Cash; Large 99,721.12
Significant 22 Scenarios
Reportable Matches;
Cash; Large
Significant 5,060,000.00
22 Scenarios
Matches;
Reportable
Cash; Large 316,976.93
Significant 22 Scenarios
Reportable Matches;
Cash; Large
Significant 2,900,000.00
22 Scenarios
Matches;
Reportable
Cash; Large 742,700.00
Significant 22 Scenarios
Reportable Matches;
Cash; Large
Significant 186,850.16
22 Scenarios
Matches;
Reportable
Cash; Large 45,632.03
Structuring 24 Scenarios
Matches;
Reportable 58,166.00
Cash and
Structuring 14 Scenarios
Matches;
Cash and 14 Scenarios 2,506.87
Structuring Matches;
55,363.16
Cash and
Structuring 14 Scenarios
Matches;
13,929.00
Cash and
Structuring 14 Scenarios
Matches;
4,495.00
Cash and
Structuring 14 Scenarios
Matches;
8,123.00
Cash and
Structuring 14 Scenarios
Matches;
16,212.75
Cash and
Structuring 14 Scenarios
Matches; 23.00
Cash and 1 Scenarios
Structuring 4 Matches;
20,917.00
Cash and
Structuring 14 Scenarios
Matches;
81,066.75
Cash and
Structuring 14 Scenarios
Matches;
20.00
Cash and
Structuring 14 Scenarios
Matches;
0.10
Cash and
Structuring 14 Scenarios
Matches;
94,742.00
Cash and
Structuring 14 Scenarios
Matches;
20,104.00
Cash and
Structuring 14 Scenarios
Matches;
18,497.00
Cash and
Structuring 14 Scenarios
Matches;
10,366.00
Cash and
Structuring 14 Scenarios
Matches;
100.00
Cash and
Structuring 14 Scenarios
Matches;
20.00
Cash and
Structuring 14 Scenarios
Matches;
87,804.00
Cash and
Structuring 14 Scenarios
Matches;
2,314.00
Cash and
Structuring 14 Scenarios
Matches;
2,878.13
Cash and
Structuring 14 Scenarios
Matches;
6,077.00
Cash and
Structuring 14 Scenarios
Matches;
14,319.00
Cash and
Structuring 14 Scenarios
Matches;
3,117.18
Cash and
Structuring 14 Scenarios
Matches;
Cash and 14 Scenarios 20.00
Structuring Matches;
54,786.00
Cash and
Structuring 14 Scenarios
Matches; 50,000.00
Cash and
Structuring 14 Scenarios
Matches;
8,141.00
Cash and
Structuring 14 Scenarios
Matches;
11,746.00
Cash and
Structuring 14 Scenarios
Matches;
76,224.70
Cash and
Structuring 14 Scenarios
Matches; 107.00
Cash and
Structuring 14 Scenarios
Matches; 3,000.00
Cash and
Structuring 14 Scenarios
Matches; 60.00
Cash and
Structuring 14 Scenarios
Matches;
15,812.00
Cash and
Structuring 14 Scenarios
Matches;
14,302.25
Cash and
Structuring 14 Scenarios
Matches;
71,953.00
Cash and
Structuring 14 Scenarios
Matches; 6,136.00
Cash and
Structuring 14 Scenarios
Matches; 45,691.00
Cash and
Structuring 14 Scenarios
Matches; 60,045.00
Cash and
Structuring 14 Scenarios
Matches;
67,112.00
Cash and
Structuring 14 Scenarios
Matches;
Cash and 14 Scenarios 38,238.00
Structuring Matches;
29,533.20
Cash and
Structuring 14 Scenarios
Matches;
18,874.00
Cash and
Structuring 14 Scenarios
Matches;
68,739.00
Cash and
Structuring 14 Scenarios
Matches;
48,368.00
Cash and
Structuring 14 Scenarios
Matches;
20.00
Cash and
Structuring 14 Scenarios
Matches;
Cash and 14 Scenarios 45,632.82
Structuring Matches;
63,319.00
Cash and
Structuring 14 Scenarios
Matches;
4,125.00
Cash and
Structuring 14 Scenarios
Matches;
3,413.00
Cash and
Structuring 14 Scenarios
Matches;
2,284.00
Cash and
Structuring 14 Scenarios
Matches;
4,116.23
Cash and
Structuring 14 Scenarios
Matches; 4,348.00
Cash and 1 Scenarios
Structuring 4 Matches;
Significant 500.00
Cash and 12 Scenarios
Matches;
Cash; Large
Significant 1,158,882.41
22 Scenarios
Matches;
Reportable
Cash; Large 2,000,000.00
Significant 22 Scenarios
Reportable Matches;
Cash; Large
Significant 1,986,136.77
22 Scenarios
Matches;
Reportable
Cash; Large 1,000,000.00
Significant 22 Scenarios
Reportable Matches;
Cash; Large
Significant 783,949.62
22 Scenarios
Matches;
Reportable
Cash; Large 1,533,000.00
Significant 22 Scenarios
Reportable Matches;
Cash; Large
Significant 925,903.73
22 Scenarios
Matches;
Reportable
Cash; Large 1,213,000.00
Significant 22 Scenarios
Reportable Matches;
Cash; Large
Significant 749,662.57
22 Scenarios
Matches;
Reportable
Cash; Large 1,213,138.00
Significant 22 Scenarios
Reportable Matches;
Cash; Large
Significant 420,000.00
22 Scenarios
Matches;
Reportable
Cash; Large 4,750,000.00
Significant 22 Scenarios
Matches;
Reportable
Cash; Large 1,167,034.80
Significant 22 Scenarios
Reportable Matches;
Cash; Large 3,587,930.94
Structuring 22 Scenarios
Matches;
Reportable 44,796.89
Cash and
Structuring 12 Scenarios
Matches;
Cash and 12 Scenarios 17,789.60
Structuring Matches;
10,025.00
Cash and
Structuring 12 Scenarios
Matches; 40,240.00
Cash and
Structuring 12 Scenarios
Matches;
12,570.00
Cash and
Structuring 12 Scenarios
Matches;
42,685.53
Cash and
Structuring 12 Scenarios
Matches;
10,598.00
Cash and
Structuring 12 Scenarios
Matches; 22,725.00
Cash and
Structuring 12 Scenarios
Matches; 60,797.00
Cash and
Structuring 12 Scenarios
Matches; 36,000.00
Cash and
Structuring 12 Scenarios
Matches;
3,800.00
Cash and
Structuring 12 Scenarios
Matches;
48,875.00
Cash and
Structuring 12 Scenarios
Matches;
11,660.00
Cash and
Structuring 12 Scenarios
Matches; 16,145.00
Cash and
Structuring 12 Scenarios
Matches; 32,700.00
Cash and
Structuring 12 Scenarios
Matches; 27,140.00
Cash and
Structuring 12 Scenarios
Matches;
15,800.00
Cash and
Structuring 12 Scenarios
Matches;
Cash and 12 Scenarios 43,850.00
Structuring Matches;
17,906.00
Cash and
Structuring 12 Scenarios
Matches;
43,875.00
Cash and
Structuring 12 Scenarios
Matches;
83,352.00
Cash and
Structuring 12 Scenarios
Matches;
5,940.00
Cash and
Structuring 14 Scenarios
Matches;
16,700.00
Cash and
Structuring 14 Scenarios
Matches;
Cash and 14 Scenarios 5,000.00
Structuring Matches;
2,686.00
Cash and
Structuring 14 Scenarios
Matches;
25,869.00
Cash and
Structuring 14 Scenarios
Matches;
25,869.00
Cash and
Structuring 14 Scenarios
Matches;
4,973.52
Cash and
Structuring 14 Scenarios
Matches;
2,899.00
Cash and
Structuring 14 Scenarios
Matches; 1,750.00
Cash and 1 Scenarios
Structuring 4 Matches;
26,358.50
Cash and
Structuring 14 Scenarios
Matches;
9,307.00
Cash and
Structuring 14 Scenarios
Matches;
39,477.00
Cash and
Structuring 14 Scenarios
Matches;
12,265.00
Cash and
Structuring 14 Scenarios
Matches;
26,198.50
Cash and
Structuring 14 Scenarios
Matches;
13,127.00
Cash and
Structuring 14 Scenarios
Matches;
11,580.00
Cash and
Structuring 14 Scenarios
Matches;
1,661.00
Cash and
Structuring 14 Scenarios
Matches;
6,202.00
Cash and
Structuring 14 Scenarios
Matches;
43,869.00
Cash and
Structuring 14 Scenarios
Matches;
5,060.00
Cash and
Structuring 14 Scenarios
Matches;
27,686.00
Cash and
Structuring 14 Scenarios
Matches;
45,005.00
Cash and
Structuring 14 Scenarios
Matches;
26,198.50
Cash and
Structuring 14 Scenarios
Matches;
58,989.00
Cash and
Structuring 14 Scenarios
Matches;
7,550.00
Cash and
Structuring 14 Scenarios
Matches;
Cash and 14 Scenarios 800.00
Structuring Matches;
29,757.00
Cash and
Structuring 14 Scenarios
Matches; 26,358.50
Cash and
Structuring 14 Scenarios
Matches;
25,869.00
Cash and
Structuring 14 Scenarios
Matches;
8,356.50
Cash and
Structuring 14 Scenarios
Matches;
36,309.00
Cash and
Structuring 14 Scenarios
Matches;
Significant 1,000.00
Cash and 12 Scenarios
Matches;
Cash; Large
Significant 310,000.00
22 Scenarios
Matches;
Reportable
Cash; Large 290,242.46
Significant 22 Scenarios
Reportable Matches;
Cash; Large
Significant 5,000,000.00
22 Scenarios
Matches;
Reportable
Cash; Large 10,000.00
Significant 22 Scenarios
Matches;
Reportable
Cash; Large 3,505,000.00
Significant 22 Scenarios
Reportable Matches; 110,000.00
Cash; Large
Significant 22 Scenarios
Reportable Matches; 5,232,462.53
Cash; Large
Significant 22 Scenarios
Matches;
Reportable
Cash; Large 3,673,261.64
Significant 22 Scenarios
Reportable Matches;
Cash; Large
Significant 3,470,000.00
22 Scenarios
Matches;
Reportable
Cash; Large 1,651,127.42
Significant 22 Scenarios
Reportable Matches;
Cash; Large
Significant 1,651,127.00
22 Scenarios
Matches;
Reportable
Cash; Large 3,473,380.22
Trans Ct = 2;
2 Scenarios
HR Trans -
Reportable List
Trans CtRisk
= 2; 1,085,000.00
Focal
HR HRE-
Trans Match Type
List Ct
Risk 1,087,050.00
Focal HRE- Trans = 2;
HR Trans Match Type
List Risk
Trans Ct = 2; 3,192,500.00
Focal
HR HRE-
Trans Match Type
List Ct
Risk 3,192,500.00
Focal HRE- Trans = 3;
HR Trans Match Type
List Risk
Trans Ct = 3; 3,800,000.00
Focal
HR HRE-
Trans Match Type
List Ct
Risk 9,647,343.00
Focal
HR HRE-
Trans Trans = 3;
Match Type
List Risk 9,649,887.41
Rapid Mvmt
Focal HRE 000.00; Tot
FundsMvmt
- All MatchCtType
Debit = 4; 1,213,138.00
Rapid 000.00; Tot
Activity
FundsMvmt
- All Overall
Debit Risk
Ct Tot
= 4; 2,000,000.00
Rapid 000.00;
Activity
Funds - All Overall Risk
Debit Ct = 4; 1,986,136.77
Activity Overall Risk
Rapid Mvmt 000.00; Tot
FundsMvmt
Rapid - All Debit
000.00; Ct Tot
= 4; 925,903.73
Activity
Funds - All Overall
Debit CtRisk
= 4; 1,000,000.00
Rapid Mvmt 000.00; Tot
Activity
FundsMvmt
- All Overall
Debit Risk
Ct Tot
= 4; 1,213,000.00
Rapid 000.00;
Activity
FundsMvmt
- All Overall
Debit Risk
Ct Tot
= 4; 783,949.62
Rapid 000.00;
Activity
FundsMvmt
- All Overall
Debit Risk
Ct Tot
= 4; 1,158,882.41
Rapid 000.00;
Activity
Funds - All Overall
Debit CtRisk
= 4; 749,662.57
Rapid Mvmt 000.00; Tot
Activity
FundsMvmt
- All Overall
Debit Risk
Ct Tot
= 4; 3,256.39
Rapid 000.00;
Activity
Funds - All Overall
Debit Ct Risk 1,533,000.00
Trans Ct == 4;
3;
HR Trans -
Activity Overall Risk
List Risk
Trans Ct = 3; 798,960.85
Focal HRE-
HR Trans Match Type
List Ct
Risk 798,960.00
Focal HRE- Trans = 3;
HR Trans Match Type
List Risk
Trans Ct = 1; 2,000.00
Focal HRE-
HR Trans Match Type
Cash
FocalTrans
HRE - =List
3; Risk
# of 1,455,040.80
Significant Match
Accts Type
Cash Trans - = 3; #=of1; 2,500,000.00
Cash
Significant Overall
Accts Risk
Cash Trans - = 3; #=of1; 2,500,000.00
Cash
Significant Overall
AcctsCt=Risk
Trans =1;1; 10,000.00
HRCash
Trans - Overall Risk
List Ct
Trans Risk= 5; 1,623,028.93
Focal HRE-
HR Trans Match
List Type
Risk 134,108.93
Focal HRE- Trans Ct = 5;
HR Trans Match Type
List Ct
Trans Risk= 5; 680,000.00
Focal
HR HRE-
Trans Match
List Type
Risk 395,357.41
Focal HRE- Trans Ct = 5;
HR Trans Match Type
List Ct
Trans Risk= 5; 125,506.84
Focal
HR HRE-
Trans Match
List Type
Risk 70,035.72
Focal
HR HRE-
Trans Trans Ct = 3;
Match Type
List Ct
Risk 1,700,000.00
Focal HRE- Trans = 3;
HR Trans Match Type 500,000.00
Focal HRE- List Risk
Trans Ct = 3;
HR Trans Match Type 260,000.00
List Ct
Trans Risk= 2;
Focal
HR HRE-
Trans Match
List Type
Risk 1,500,000.00
Focal HRE- Trans Ct = 2;
HR Trans Match Type
List Ct
Trans Risk= 7; 1,094,296.50
Focal
HR HRE-
Trans Match
List Type
Risk 166,950.00
Focal HRE-
HR Trans Trans Ct = 7;
Match Type
List Ct
Risk 269,477.40
Focal HRE- Trans = 7;
HR Trans Match Type 930,000.00
Focal HRE- List Risk
Trans Ct = 7;
HR Trans Match Type 35,050.00
List Ct
Trans Risk= 7;
Focal
HR HRE-
Trans Match
List Type
Risk 208,006.00
Focal HRE- Trans Ct = 7;
HR Trans Match Type
List Ct
Trans Risk= 7; 183,722.40
Focal
HR HRE-
Trans Match Type
List Ct
Risk 112,250.00
Focal HRE- Trans = 2;
HR Trans Match Type
List Risk
Trans Ct = 2; 100.00
Focal
HR HRE-
Trans Match Type
List Ct
Risk 1,028,139.67
Focal HRE- Trans = 2;
HR Trans Match Type
List Risk
Trans Ct = 2; 20,000.00
Focal
HR HRE-
Trans Match Type
List Risk 1,000,000.00
Focal HRE- Trans Ct =
HR Trans Match Type
13; ListCt
Trans Risk= 2,659.85
Focal
HR HRE-
Trans Match
13; ListType
Risk 355,550.00
Focal HRE- Trans Ct =
HR Trans Match Type
13; ListCt
Trans Risk= 900.00
Focal
HR HRE-
Trans Match
13; ListType
Risk 1,000.00
Focal
HR HRE-
Trans Trans Ct =
Match
13; Type
ListCt
Risk 61,702.15
Focal
HR HRE-
Trans Trans =
Match
13; ListType
Risk 2,000.00
Focal HRE- Trans Ct =
HR Trans Match Type
13; ListCt
Trans Risk= 611,607.00
Focal
HR HRE-
Trans Match Type
13; List Risk 1,600.00
Focal HRE
Match Type
 Trans Ct =
HR Trans -
13; ListCt
Trans Risk
= 189,175.00
Focal
HR HRE-
Trans Match
13; ListType
Risk 1,200.00
Focal HRE- Trans Ct =
HR Trans Match Type
13; List Risk
Trans Ct = 50,000.00
Focal HRE-
HR Trans Match
13; Type
ListCt
Risk 5,200.00
Focal HRE- Trans =
HR Trans Match Type
13; List Risk 5,179.95
Focal HRE
Match Type

Recommending Approval: Approved by:

(Signature over printed (Signature over

name) printed name)

Branch Head Group Head

CLASS B

Justific
ation
(Source
of
Fund,
Purpos
e of
Transac
tion,
Other
Justific
ations)