Gwendolyn Adams Risk Analysis
199 Words1 Pages
High Risk Review for Gwendolyn Adams.
Gwendolyn Adams is risk rated HIGH due to the actual transactional activity. Transactions consist of a high volume of ATM withdrawals and checks cashed for gambling and personal expenses. Multiple SAM alerts have triggered and deemed not suspicious.
Gwendolyn Adams is employed by McKensson Corp and resides in Tulsa OK.
Relationship Review:
Personal checking account. Credits; ACH payroll, BOKF TR EB distributions, online transfers, IOD interest accrued. Debits; ATM and checks for cash withdrawals, POS purchases, utilities, credit card payments, online bill payments and other incidentals.
Money Market account. Credits; online transfers, IOD interest accrued. Debits; online transfers.
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