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Map fund flow
Pull 12 months of activity
Check prior SARs and 314(b)
Draft narrative
Map fund flow
Pull 12 months of activity
Check prior SARs and 314(b)
Draft narrative
Pull activity vs. expected
Check licenses and adverse media
Draft rating
Verify identity
Check beneficial owners
Draft rating
Pre-fill FinCEN SAR
Validate against FinCEN rules
Pull activity since the prior SAR
Compare to the reported pattern
Draft decision

Verify identity

Works withDue diligence

Steps

#
Kind
Tool or skill
Does
No steps defined

Sessions

Item
Space
State
New business — Valle Auto Repair
Hickory Credit Union
Completed