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    4 views357 pages

    Act 2020123107401

    Uploaded by

    Anonymous iScW9l

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 357

    AGGREGATED CUSTOMER TRA

    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000000298630
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    3014688 0000074201 DEMETILLO 03-DEC-20 DEP NR-CTRIA IM-0065


    2166
    0000074201 BARTOLOM
    DEMETILLO
    3027650 03-DEC-20 DEP NR-CTRIA IM-0065
    2166
    0000074201 BARTOLOM
    DEMETILLO
    3042102 03-DEC-20 DEP NR-CTRIA IM-0065
    2166
    0000074201 BARTOLOM
    DEMETILLO
    3045822 11-DEC-20 DEP CDEPK IM-0013
    2166 BARTOLOM

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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 -
    Cash
    FocalTrans
    HRE - =List
    1; Risk
    # of 2,079,549.90
    Significant Match
    Accts Type 2,079,549.90
    Cash Trans - = 3; #=of1;
    Cash
    Significant Overall
    AcctsCt=Risk 2,079,549.90
    HRCash
    Trans - Trans =2;1;
    Overall Risk
    List Risk 2,217,357.54
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000000630466
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    ALIPIO
    3032759 0000074115 ALVIZO 09-DEC-20 DEP CDEPK ST-0211
    8507 ALIPIO
    3041968 0000074115 EMBODO 09-DEC-20 DEP CDEPK ST-0211
    8507 ALVIZO
    ALIPIO
    0000074115 EMBODO
    3076142 ALVIZO 21-DEC-20 DEP CWDLO ST-0300
    8507
    EMBODO

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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 Risk 4,040,366.17
    Large
    Focal HRE Trans
    MatchCtType
    = 0; 4,040,366.17
    Reportable Trans Ct = 1;
    # of Accts =
    HRTrans
    Trans -
    List Risk 3,887,887.00
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000000631262
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    3020741 0000074105 AGERICO 02-DEC-20 DEP CDEPC ST-0200


    2415
    0000074627 REYES DE
    AGERICO
    3065639 07-DEC-20 DEP CDEPS ST-0206
    5030
    0000074201 REYES DE
    AGERICO
    3065639 09-DEC-20 DEP CCKCL IM-0083
    2000
    0000074201 REYES DE
    AGERICO
    3065639 09-DEC-20 DEP CDEPC IM-0011
    2000
    0000074627 REYES DE
    AGERICO
    3065639 09-DEC-20 DEP CWDLO ST-0400
    5030
    0000074105 REYES DE
    AGERICO
    3065639 17-DEC-20 DEP CDEPC ST-0200
    2415
    0000074105 REYES DE
    AGERICO
    3088647 17-DEC-20 DEP CDEPC ST-0200
    2415
    0000074400 REYES DE
    AGERICO
    3058803 17-DEC-20 DEP NR-CTRIA ST-0403
    2133
    0000074400 REYES DE
    AGERICO
    3065639 17-DEC-20 DEP NR-CTRIA ST-0403
    2133
    0000074400 REYES DE
    AGERICO
    3088647 2133 REYES DE 17-DEC-20 DEP NR-CTRIA ST-0403
    0000074400 AGERICO
    3058803 17-DEC-20 DEP NR-CTRIA ST-0403
    2133
    0000074400 REYES DE
    AGERICO
    3065639 17-DEC-20 DEP NR-CTRIA ST-0403
    2133
    0000074400 REYES DE
    AGERICO
    3088647 17-DEC-20 DEP NR-CTRIA ST-0403
    2133
    0000074400 REYES DE
    AGERICO
    3058803 17-DEC-20 DEP CWDLO ST-0300
    2133
    0000074400 REYES DE
    AGERICO
    3065639 17-DEC-20 DEP CWDLO ST-0300
    2133
    0000074400 REYES DE
    AGERICO
    3088647 17-DEC-20 DEP CWDLO ST-0300
    2133
    0000074627 REYES DE
    AGERICO
    3065639 17-DEC-20 DEP CWDLA ST-0401
    5030
    0000074627 REYES DE
    AGERICO
    3088647 17-DEC-20 DEP CWDLA ST-0401
    5030
    0000074400 REYES DE
    AGERICO
    17-DEC-20 LRS RORIC OTTF
    2133
    0000074627 REYES DE
    AGERICO
    3088647 21-DEC-20 DEP CWDLA ST-0401
    5030
    0000074105 REYES DE
    AGERICO
    3088647 22-DEC-20 DEP CWDLO ST-0300
    2415
    0000074620 REYES DE
    AGERICO
    28-DEC-20 DEP CWDLA ST-0401
    3888
    0000074620 REYES DE
    AGERICO
    28-DEC-20 DEP CDEPS ST-0206
    3888 REYES DE
    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    Significant
    Cash; Large 2 Matches; 15,000.00
    Significant 22 Scenarios
    Reportable Matches; 157,006.60
    Cash; Large
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 100,000.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 100,000.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 100,000.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 15,000.00
    Significant 22 Scenarios
    Reportable
    Cash; Large Matches; 15,000.00
    Trans Ct = 3;
    2 Scenarios
    HR Trans -
    Reportable 4,833,903.54
    Significant
    Focal HRE List Risk
    2 Matches;
    Match Type
    Cash; Large
    Significant 4,833,903.54
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 4,833,903.54
    Trans Ct = 3;
    2 Scenarios
    HR Trans -
    Reportable
    Significant List Risk 830,092.68
    Focal HRE 2 Matches;
    Cash; Large Match Type 830,092.68
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large Trans Ct = 3; 830,092.68
    HR Trans - 2 Scenarios
    Reportable List Risk 828,872.34
    Significant
    Focal HRE 2 Matches;
    Match Type
    Cash; Large
    Significant 828,872.34
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 828,872.34
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 20,000.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 20,000.00
    2 Scenarios
    Reportable 829,234.63
    Significant
    2 Matches; 10,000.00
    Cash; Large
    Significant 22 Scenarios
    Matches;
    Reportable
    Cash; Large 10,000.00
    2 Scenarios
    Reportable 5,000.00
    2,680.00
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000000631507
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    MAXIMA
    0000074700 MILLOMEDA 01-DEC-20 DEP CWDLA ST-0401
    4846 MAXIMA
    0000074700 CATATISTA 02-DEC-20 MBA CBPYD BP Intra-
    4846 MILLOMEDA
    MAXIMA Bank
    0000074700 CATATISTA
    MILLOMEDA
    MAXIMA 09-DEC-20 WEA CDEPS Payroll
    4846
    0000074700 CATATISTA
    MILLOMEDA 11-DEC-20 DEP CDEPS ST-0206
    4846 MAXIMA
    0000074700 CATATISTA
    MILLOMEDA
    MAXIMA 17-DEC-20 WEA CDEPS Payroll
    4846
    0000074700 CATATISTA
    MILLOMEDA 18-DEC-20 DEP CWDLA ST-0401
    4846 MAXIMA
    0000074700 CATATISTA
    MILLOMEDA 18-DEC-20 DEP CWDLA ST-0401
    4846 MAXIMA
    0000074700 CATATISTA 18-DEC-20 DEP CWDLA ST-0401
    4846 MILLOMEDA
    MAXIMA
    0000074700 CATATISTA BP Intra-
    MILLOMEDA
    MAXIMA 18-DEC-20 MBA CBPYD
    4846
    0000510658 Bank
    CATATISTA
    MILLOMEDA 21-DEC-20 DEP NR-CTRIA ST-0202
    0989 MAXIMA
    0000074700 CATATISTA
    MILLOMEDA
    MAXIMA 22-DEC-20 DEP CWDLA ST-0401
    4846
    0000074700 CATATISTA
    MILLOMEDA 22-DEC-20 DEP CWDLA ST-0401
    4846 MAXIMA
    0000074700 CATATISTA
    MILLOMEDA
    MAXIMA 23-DEC-20 WEA CDEPS Payroll
    4846
    0000074700 CATATISTA
    MILLOMEDA 23-DEC-20 WEA CDEPS Payroll
    4846 MAXIMA
    0000074700 CATATISTA
    3100769 MILLOMEDA
    MAXIMA 28-DEC-20 DEP CWDLO ST-0400
    4846
    0000074700
    3100769 CATATISTA
    MILLOMEDA 28-DEC-20 WEA CDEPS Payroll
    4846
    CATATISTA

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)
    Verifier Operation Supervisor
    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    10,000.00
    325.00
    30,580.90
    17,838.00
    2,500.00
    10,000.00
    10,000.00
    10,000.00
    411.60
    257.68
    10,000.00
    10,000.00
    30,580.90
    Trans Ct = 2; 15,838.07
    HR Trans -
    List Ct
    Risk 1,000,000.00
    Focal
    HR HRE- Trans
    Trans
    = 2;
    Match
    List Type
    Risk 20,000.00
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000000632850
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    ADELAIDA
    0000074117 POTOT 01-DEC-20 DEP NR-COCKD ST-0201
    6505 ADELAIDA
    0000074117 ABRACIA 02-DEC-20 DEP CWDLO ST-0300
    6505 POTOT
    ADELAIDA
    0000074117 ABRACIA
    POTOT
    ADELAIDA 03-DEC-20 DEP CWDLO ST-0300
    6505
    0000074117 ABRACIA
    POTOT 03-DEC-20 DEP NR-COCKD ST-0201
    6505 ADELAIDA
    0000074117 ABRACIA
    POTOT
    ADELAIDA 04-DEC-20 DEP CWDLO ST-0300
    6505
    0000074117 ABRACIA
    POTOT 04-DEC-20 DEP NR-COCKD ST-0201
    6505 ADELAIDA
    0000074117 ABRACIA
    POTOT 10-DEC-20 DEP CWDLO ST-0300
    6505 ADELAIDA
    0000074117 ABRACIA 10-DEC-20 DEP NR-COCKD ST-0201
    6505 POTOT
    ADELAIDA
    0000074117 ABRACIA
    POTOT
    ADELAIDA 11-DEC-20 DEP CWDLO ST-0300
    6505
    0000074117 ABRACIA
    POTOT 11-DEC-20 DEP NR-COCKD ST-0201
    6505 ADELAIDA
    0000074117 ABRACIA
    POTOT
    ADELAIDA 15-DEC-20 DEP NR-CTRIA ST-0202
    6505
    0000074117 ABRACIA
    POTOT 16-DEC-20 DEP CWDLO ST-0300
    6505 ADELAIDA
    0000074117 ABRACIA
    POTOT
    ADELAIDA 16-DEC-20 DEP CWDLO ST-0300
    6505
    0000074117
    3058799 ABRACIA
    POTOT 17-DEC-20 DEP CWDLO ST-0300
    6505 ADELAIDA
    0000074117 ABRACIA
    3058799 POTOT
    ADELAIDA 17-DEC-20 DEP NR-COCKD ST-0201
    6505
    0000074117
    3058799 ABRACIA
    POTOT 17-DEC-20 DEP NR-CTRIA ST-0202
    6505 ADELAIDA
    0000074117 ABRACIA
    POTOT
    ADELAIDA 21-DEC-20 DEP CWDLO ST-0300
    6505
    0000074117
    3080692 ABRACIA
    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 ADELAIDA
    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-CTRIA ST-0202
    6505
    0000074117
    3100764 ABRACIA
    POTOT 28-DEC-20 DEP NR-COCKD ST-0201
    6505 ADELAIDA
    0000074117 ABRACIA
    3100764 POTOT 28-DEC-20 DEP CDEPK ST-0211
    6505
    ABRACIA
    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    132,859.65
    135,000.00
    95,000.00
    92,276.78
    315,000.00
    316,320.09
    200,000.00
    208,214.29
    44,000.00
    44,198.21
    90,201.74
    90,000.00
    Trans Ct = 3; 5,000.00
    HR Trans -
    List Ct
    Trans Risk
    = 3; 459,000.00
    Focal
    HR HRE-
    Trans Match
    List Type
    Risk 459,375.00
    Focal HRE- Trans Ct = 3;
    HR Trans Match Type
    List Risk 128,714.28
    Focal HRE
    Match Type 100,000.00
    HR Trans - Trans Ct = 3;
    List Ct
    Trans Risk
    = 3; 1,800,000.00
    Focal
    HR HRE-
    Trans Match
    List Type
    Risk 2,031,026.72
    Focal HRE- Trans Ct = 3;
    HR Trans Match Type 19,897.72
    List Ct
    Trans Risk
    = 5;
    Focal
    HR HRE-
    Trans Match
    List Type
    Risk 680,000.00
    Focal HRE- Trans Ct = 5;
    HR Trans Match Type
    List Ct
    Trans Risk
    = 5; 395,357.41
    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; 125,506.84
    Focal
    HR HRE-
    Trans Match Type
    List Risk 70,035.72
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000000634818
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    REY
    0000074200 BILLANO 02-DEC-20 DEP CENC IM-0061
    6840 REY
    0000074200 NARCISO 02-DEC-20 DEP NR-COCKD IM-0012
    6840 BILLANO
    REY
    0000074200 NARCISO
    BILLANO
    REY 02-DEC-20 DEP CDEPK IM-0013
    6840
    0000074200 NARCISO
    BILLANO 03-DEC-20 DEP NR-CTRIA IM-0065
    6840 REY
    0000074200 NARCISO
    BILLANO
    REY 03-DEC-20 DEP NR-CTRIA IM-0024
    6840
    0000074200 NARCISO
    BILLANO 03-DEC-20 DEP NR-CTRIA IM-0024
    6840 REY
    0000074200 NARCISO
    BILLANO 03-DEC-20 DEP NR-CTRIA IM-0024
    6840 REY
    0000074200 NARCISO 04-DEC-20 ETP CBPYD Tax
    6840 BILLANO
    REY Payment
    0000074200 NARCISO
    BILLANO
    REY 04-DEC-20 DEP CENC IM-0061
    6840
    0000074200 NARCISO
    BILLANO 04-DEC-20 DEP NR-COCKD IM-0012
    6840 REY
    0000074200 NARCISO
    BILLANO
    REY 10-DEC-20 DEP NR-CTRIA IM-0024
    6840
    0000074200 NARCISO
    BILLANO 15-DEC-20 DEP NR-CTRIA IM-0024
    6840 REY
    0000074200 NARCISO
    3058802 BILLANO
    REY 17-DEC-20 DEP NR-CTRIA IM-0024
    6840
    0000074200
    3058802 NARCISO
    BILLANO 17-DEC-20 DEP NR-COCKD IM-0012
    6840 REY
    0000074200 NARCISO
    3058802 BILLANO
    REY 17-DEC-20 DEP NR-COCKD IM-0012
    6840
    0000074200 NARCISO
    BILLANO 18-DEC-20 DEP CENC IM-0061
    6840 REY
    0000074200 NARCISO
    BILLANO
    REY 18-DEC-20 DEP NR-COCKD IM-0012
    6840
    0000074200 NARCISO
    BILLANO 21-DEC-20 DEP CDEPK IM-0013
    6840
    NARCISO

    Prepared by: Checked by:


    (Signature over printed (Signature over printed
    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    57,000.00
    17,598.21
    750.00
    998.63
    270,000.00
    14,456.71
    1,031.26
    2,405.69
    337,000.00
    58,750.00
    4,684.83
    Trans Ct = 3; 4,211.61
    HR Trans -
    List Ct
    Trans Risk
    = 3; 541,357.14
    Focal
    HR HRE-
    Trans Match
    List Type
    Risk 697,517.85
    Focal HRE- Trans Ct = 3;
    HR Trans Match Type
    List Risk 552,714.28
    Focal HRE
    Match Type 700,000.00
    3,120.00
    34,995.15

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000000747714
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    0000074201 THADDEUS 01-DEC-20 DEP CCKCL IM-0083


    2867
    0000074201 CELIS
    THADDEUS 02-DEC-20 DEP CDEPC IM-0011
    2867
    0000074201 CELIS
    THADDEUS
    02-DEC-20 DEP CDEPC IM-0011
    2867
    0000074201 CELIS
    THADDEUS
    03-DEC-20 DEP CCKCL IM-0083
    2867
    0000074201 CELIS
    THADDEUS
    03-DEC-20 DEP CCKCL IM-0083
    2867
    0000074201 CELIS
    THADDEUS
    03-DEC-20 DEP CDEPC IM-0011
    2867
    0000074201 CELIS
    THADDEUS 04-DEC-20 DEP CCKCL IM-0083
    2867
    0000074201 CELIS
    THADDEUS 04-DEC-20 DEP CCKCL IM-0083
    2867
    0000074201 CELIS
    THADDEUS
    04-DEC-20 DEP CENC IM-0061
    2867
    0000074201 CELIS
    THADDEUS
    2867 CELIS 04-DEC-20 DEP CDEPC IM-0011
    0000074201 THADDEUS
    09-DEC-20 DEP CDEPC IM-0011
    2867
    0000074201 CELIS
    THADDEUS
    3051511 14-DEC-20 DEP CCKCL IM-0083
    2867
    0000074201 CELIS
    THADDEUS
    3051511 14-DEC-20 DEP CCKCL IM-0083
    2867
    0000074201 CELIS
    THADDEUS
    3051511 14-DEC-20 DEP CENC IM-0061
    2867
    0000074201 CELIS
    THADDEUS
    3051511 14-DEC-20 DEP NR-COCKD IM-0012
    2867
    0000074201 CELIS
    THADDEUS
    16-DEC-20 DEP CDEPK IM-0013
    2867
    0000074201 CELIS
    THADDEUS
    17-DEC-20 DEP CENC IM-0061
    2867
    0000074201 CELIS
    THADDEUS
    17-DEC-20 DEP CENC IM-0061
    2867
    0000074201 CELIS
    THADDEUS
    21-DEC-20 DEP CENC IM-0061
    2867
    0000074201 CELIS
    THADDEUS 21-DEC-20 DEP CDEPK IM-0013
    2867
    0000074201 CELIS
    THADDEUS
    22-DEC-20 DEP CENC IM-0061
    2867
    0000074201 CELIS
    THADDEUS
    23-DEC-20 DEP CENC IM-0061
    2867
    0000074201 CELIS
    THADDEUS
    28-DEC-20 DEP CCKCL IM-0083
    2867
    0000074201 CELIS
    THADDEUS
    28-DEC-20 DEP CENC IM-0061
    2867
    0000074201 CELIS
    THADDEUS
    28-DEC-20 DEP CDEPC IM-0011
    2867 CELIS
    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    23,000.00
    100,000.00
    10,000.00
    28,090.00
    8,019.00
    15,000.00
    65,251.00
    20,625.00
    50,000.00
    3,000.00
    Trans Ct = 4; 17,000.00
    HR Trans -
    List Ct
    Trans Risk
    = 4; 68,700.00
    Focal
    HR HRE-
    Trans Match
    List Type
    Risk 30,050.00
    Focal HRE- Trans Ct = 4;
    HR Trans Match Type
    List Risk
    Trans Ct = 4; 200,000.00
    Focal HRE-
    HR Trans Match Type
    List Risk 1,000,000.00
    Focal HRE
    Match Type 26,600.00
    200,000.00
    50,000.00
    100,000.00
    20,000.00
    40,000.00
    100,000.00
    212,386.00
    50,000.00
    5,000.00
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000000954028
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    RAMEL
    3100768 0000074631 SANIEL 28-DEC-20 DEP NR-CTRIA ST-0403
    0056 RAMEL
    3100768 0000074631 RANARA 28-DEC-20 DEP NR-CTRIA ST-0202
    0056 SANIEL
    RANARA

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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 = 2;
    HR Trans - List Ct
    Risk 100.00
    Focal HRE- Trans = 2;
    HR Trans Match Type 1,028,139.67
    Focal HRE List Risk
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000001083994
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    CHARLIE
    0000074705 OLIVO 04-DEC-20 DEP CWDLA ST-0401
    4240 CHARLIE
    0000074705 ACACIO 04-DEC-20 DEP CWDLA ST-0401
    4240 OLIVO
    CHARLIE
    0000074705 ACACIO
    OLIVO
    CHARLIE 10-DEC-20 DEP CWDLA ST-0401
    4240
    0000074705 ACACIO
    OLIVO 10-DEC-20 DEP CWDLA ST-0401
    4240 CHARLIE
    0000074705 ACACIO
    OLIVO
    CHARLIE 11-DEC-20 DEP CWDLA ST-0428
    4240
    0000074705 ACACIO
    OLIVO 11-DEC-20 DEP CWDLA ST-0428
    4240 CHARLIE
    0000510610 ACACIO
    OLIVO 15-DEC-20 DEP CWDLA ST-0401
    7426 CHARLIE
    0000510610 ACACIO 15-DEC-20 DEP CWDLA ST-0401
    7426 OLIVO
    CHARLIE
    0000510610 ACACIO
    OLIVO
    CHARLIE 21-DEC-20 DEP NR-CTRIA ST-0202
    7426
    0000074705
    3080696 ACACIO
    OLIVO 22-DEC-20 DEP NR-CTRIA ST-0202
    4240 CHARLIE
    0000510610 ACACIO
    OLIVO
    CHARLIE 28-DEC-20 DEP CWDLA ST-0428
    7426
    0000510610 ACACIO
    OLIVO 28-DEC-20 DEP CWDLA ST-0428
    7426
    ACACIO

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    10,000.00
    10,000.00
    10,000.00
    7,000.00
    10,000.00
    10,000.00
    10,000.00
    10,000.00
    Trans Ct = 1; 1,374.17
    HR Trans -
    Focal HRE List Risk 1,864,219.74
    Match Type 10,000.00
    5,000.00

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000001179740
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    3018172 0000075210 MULTI- 01-DEC-20 DEP CENC IM-0061


    8072
    0000075210 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CENC IM-0061
    8072
    0000075210 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CENC IM-0061
    8072
    0000075210 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CENC IM-0061
    8072
    0000075210 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CENC IM-0061
    8072
    0000075210 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CENC IM-0061
    8072
    0000075210 PURPOSE
    MULTI- 01-DEC-20 DEP CDEPC IM-0011
    8072
    0000100211 PURPOSE
    MULTI- 01-DEC-20 DEP CENC IM-0061
    2058
    0000100211 PURPOSE
    MULTI-
    01-DEC-20 DEP NR-CTRIA IM-0024
    2058
    0000219210 PURPOSE
    MULTI-
    3018172 3803 PURPOSE 01-DEC-20 DEP CDEPC IM-0011
    0000219210 MULTI-
    3038503 01-DEC-20 DEP CDEPC IM-0011
    3803
    0000219210 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CDEPC IM-0011
    3803
    0000219210 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CDEPC IM-0011
    3803
    0000219210 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CDEPC IM-0011
    3803
    0000219210 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CDEPC IM-0011
    3803
    0000219210 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CDEPC IM-0011
    3803
    0000219210 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CDEPC IM-0011
    3803
    0000219210 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CDEPC IM-0011
    3803
    0000219210 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CDEPC IM-0011
    3803
    0000219210 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CDEPC IM-0011
    3803
    0000219210 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CDEPC IM-0011
    3803
    0000219210 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CDEPC IM-0011
    3803
    0000219210 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CDEPC IM-0011
    3803
    0000219210 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CDEPC IM-0011
    3803
    0000219210 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CDEPC IM-0011
    3803 PURPOSE
    0000219210 MULTI-
    3038503 01-DEC-20 DEP CDEPC IM-0011
    3803
    0000219210 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CDEPC IM-0011
    3803
    0000033200 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CENC IM-0061
    7793
    0000033200 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CENC IM-0061
    7793
    0000033200 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CENC IM-0061
    7793
    0000033200 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CENC IM-0061
    7793
    0000033200 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CENC IM-0061
    7793
    0000033200 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CENC IM-0061
    7793
    0000033200 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CDEPC IM-0011
    7793
    0000033200 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CDEPC IM-0011
    7793
    0000033200 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CDEPC IM-0011
    7793
    0000033200 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CDEPC IM-0011
    7793
    0000033200 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CDEPC IM-0011
    7793
    0000033200 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CDEPC IM-0011
    7793
    0000301210 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP NR-CTRIA IM-0024
    0930
    0000301210 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP NR-CTRIA IM-0024
    0930
    0000301210 PURPOSE
    MULTI-
    3063245 0930 PURPOSE 01-DEC-20 DEP NR-CTRIA IM-0024
    0000245210 MULTI-
    01-DEC-20 DEP CDEPC IM-0011
    4132
    0000245210 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CDEPC IM-0011
    4132
    0000245210 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CDEPC IM-0011
    4132
    0000245210 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CDEPC IM-0011
    4132
    0000072210 PURPOSE
    MULTI-
    01-DEC-20 DEP NR-COCKD IM-0068
    3483
    0000072210 PURPOSE
    MULTI- 01-DEC-20 DEP NR-COCKD IM-0068
    3483
    0000072210 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CENC IM-0061
    3483
    0000072210 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CENC IM-0061
    3483
    0000072210 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CENC IM-0061
    3483
    0000072210 PURPOSE
    MULTI-
    01-DEC-20 DEP CDEPC IM-0011
    3483
    0000072210 PURPOSE
    MULTI-
    01-DEC-20 DEP NR-COCKD IM-0012
    3483
    0000074222 PURPOSE
    MULTI- 01-DEC-20 DEP NR-CTRIA IM-0065
    2055
    0000074222 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP NR-CTRIA IM-0065
    2055
    0000074222 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP NR-CTRIA IM-0065
    2055
    0000074222 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP NR-CTRIA IM-0065
    2055
    0000074222 PURPOSE
    MULTI-
    3018172 2055 PURPOSE 01-DEC-20 DEP NR-CTRIA IM-0065
    0000074222 MULTI-
    3038503 01-DEC-20 DEP NR-CTRIA IM-0065
    2055
    0000074222 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP NR-CTRIA IM-0065
    2055
    0000074222 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP NR-CTRIA IM-0065
    2055
    0000074222 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP NR-CTRIA IM-0065
    2055
    0000074222 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP NR-CTRIA IM-0065
    2055
    0000074222 PURPOSE
    MULTI-
    2055 PURPOSE 01-DEC-20 DEP CDEPS IM-0036
    0000074222 MULTI-
    01-DEC-20 DEP CDEPS IM-0036
    2055
    0000074222 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CDEPS IM-0036
    2055
    0000074222 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CDEPS IM-0036
    2055
    0000074222 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CDEPS IM-0036
    2055
    0000074200 PURPOSE
    MULTI-
    01-DEC-20 DEP CCKCL IM-0083
    1903
    0000074200 PURPOSE
    MULTI- 01-DEC-20 DEP CCKCL IM-0083
    1903 PURPOSE
    0000074200 MULTI-
    01-DEC-20 DEP CCKCL IM-0083
    1903
    0000074200 PURPOSE
    MULTI-
    01-DEC-20 DEP CCKCL IM-0083
    1903
    0000074200 PURPOSE
    MULTI-
    01-DEC-20 DEP CENC IM-0061
    1903
    0000074200 PURPOSE
    MULTI-
    01-DEC-20 DEP NR-COCKD IM-0012
    1903
    0000074200 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CDEPC IM-0011
    1903
    0000074200 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CDEPC IM-0011
    1903
    0000074200 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CDEPC IM-0011
    1903
    0000074200 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CDEPC IM-0011
    1903
    0000074200 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CDEPC IM-0011
    1903
    0000074200 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CDEPC IM-0011
    1903
    0000074200 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CDEPC IM-0011
    1903
    0000074200 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CDEPC IM-0011
    1903
    0000074200 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CDEPC IM-0011
    1903
    0000074200 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CDEPC IM-0011
    1903
    0000074200 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CDEPC IM-0011
    1903
    0000074200 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CDEPC IM-0011
    1903
    0000074200 PURPOSE
    MULTI-
    1903 PURPOSE 01-DEC-20 DEP CDEPK IM-0013
    0000074200 MULTI-
    01-DEC-20 DEP NR-COCKD IM-0012
    1903
    0000074200 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CDEPC IM-0011
    1903
    0000074200 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CDEPC IM-0011
    1903
    0000074200 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CDEPC IM-0011
    1903
    0000074200 PURPOSE
    MULTI-
    01-DEC-20 DEP CCKCL IM-0083
    2462
    0000074200 PURPOSE
    MULTI- 01-DEC-20 DEP CCKCL IM-0083
    2462
    0000074200 PURPOSE
    MULTI- 01-DEC-20 DEP NR-COCKD IM-0068
    2462
    0000074200 PURPOSE
    MULTI- 01-DEC-20 DEP NR-COCKD IM-0068
    2462
    0000074200 PURPOSE
    MULTI-
    01-DEC-20 DEP NR-COCKD IM-0068
    2462
    0000074200 PURPOSE
    MULTI-
    01-DEC-20 DEP CDEPK IM-0013
    2462
    0000074200 PURPOSE
    MULTI-
    01-DEC-20 DEP CDEPK IM-0013
    2462
    0000074200 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CDEPC IM-0011
    2462
    0000074200 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CDEPC IM-0011
    2462
    0000074200 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CDEPC IM-0011
    2462
    0000074201 PURPOSE
    MULTI-
    01-DEC-20 DEP NR-COCKD IM-0068
    0821
    0000074201 PURPOSE
    MULTI-
    0821 PURPOSE 01-DEC-20 DEP NR-COCKD IM-0068
    0000074201 MULTI-
    01-DEC-20 DEP NR-COCKD IM-0012
    0821
    0000074201 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CDEPC IM-0011
    0821
    0000074201 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CDEPC IM-0011
    0821
    0000074201 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CDEPC IM-0011
    0821
    0000074201 PURPOSE
    MULTI-
    01-DEC-20 DEP CDEPK IM-0013
    0821
    0000074201 PURPOSE
    MULTI-
    2018 PURPOSE 01-DEC-20 DEP NR-COCKD IM-0012
    0000074201 MULTI-
    01-DEC-20 DEP NR-COCKD IM-0012
    2026
    0000074201 PURPOSE
    MULTI-
    01-DEC-20 DEP NR-CTRIA IM-0024
    2689
    0000074201 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP NR-CTRIA IM-0024
    3081
    0000074201 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP NR-CTRIA IM-0024
    3081
    0000074201 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP NR-CTRIA IM-0024
    3081
    0000100210 PURPOSE
    MULTI- 01-DEC-20 DEP CCKCL IM-0083
    8972 PURPOSE
    0000100210 MULTI-
    01-DEC-20 DEP CCKCL IM-0083
    8972
    0000100210 PURPOSE
    MULTI-
    01-DEC-20 DEP NR-COCKD IM-0068
    8972
    0000100210 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CENC IM-0061
    8972
    0000100210 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CENC IM-0061
    8972
    0000100210 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CENC IM-0061
    8972
    0000100210 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CENC IM-0061
    8972
    0000100210 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CENC IM-0061
    8972
    0000100210 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CENC IM-0061
    8972
    0000100210 PURPOSE
    MULTI-
    01-DEC-20 DEP CDEPC IM-0011
    8972
    0000100210 PURPOSE
    MULTI-
    01-DEC-20 DEP NR-COCKD IM-0012
    8972
    0000101211 PURPOSE
    MULTI-
    01-DEC-20 DEP NR-COCKD IM-0068
    2056
    0000101211 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CENC IM-0061
    2056
    0000101211 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CENC IM-0061
    2056
    0000101211 PURPOSE
    MULTI-
    3063245 01-DEC-20 DEP CENC IM-0061
    2056
    0000101211 PURPOSE
    MULTI-
    3018172 01-DEC-20 DEP CENC IM-0061
    2056
    0000101211 PURPOSE
    MULTI-
    3038503 01-DEC-20 DEP CENC IM-0061
    2056
    0000101211 PURPOSE
    MULTI-
    3063245 2056 PURPOSE 01-DEC-20 DEP CENC IM-0061
    0000101211 MULTI-
    3018172 01-DEC-20 DEP CENC IM-0061
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    28-DEC-20 DEP NR-COCKD IM-0012
    8972
    0000100210 PURPOSE
    MULTI- 28-DEC-20 DEP CDEPC IM-0011
    8972
    0000100211 PURPOSE
    MULTI- 28-DEC-20 DEP NR-CTRIA IM-0024
    2058
    0000074200 PURPOSE
    MULTI- 28-DEC-20 DEP NR-COCKD IM-0068
    1903
    0000074200 PURPOSE
    MULTI-
    28-DEC-20 DEP NR-COCKD IM-0068
    1903
    0000074200 PURPOSE
    MULTI-
    28-DEC-20 DEP NR-COCKD IM-0068
    1903
    0000074200 PURPOSE
    MULTI-
    28-DEC-20 DEP NR-CTRIA IM-0065
    1903
    0000074200 PURPOSE
    MULTI- 28-DEC-20 DEP CDEPC IM-0011
    1903
    0000074200 PURPOSE
    MULTI- 28-DEC-20 DEP NR-COCKD IM-0012
    1903
    0000074200 PURPOSE
    MULTI- 28-DEC-20 DEP CDEPK IM-0013
    1903
    0000074200 PURPOSE
    MULTI-
    28-DEC-20 DEP CDEPK IM-0013
    1903
    0000074200 PURPOSE
    MULTI-
    1903 PURPOSE 28-DEC-20 DEP CDEPK IM-0013
    0000074200 MULTI-
    28-DEC-20 DEP CDEPK IM-0013
    1903
    0000074200 PURPOSE
    MULTI-
    28-DEC-20 DEP CDEPK IM-0013
    1903
    0000074200 PURPOSE
    MULTI-
    28-DEC-20 DEP NR-COCKD IM-0012
    1903
    0000074200 PURPOSE
    MULTI-
    28-DEC-20 DEP CDEPK IM-0013
    2462
    0000074200 PURPOSE
    MULTI-
    28-DEC-20 DEP CDEPC IM-0011
    2462
    0000074201 PURPOSE
    MULTI-
    0821 PURPOSE 28-DEC-20 DEP NR-COCKD IM-0068
    0000074201 MULTI-
    28-DEC-20 DEP NR-COCKD IM-0068
    0821
    0000074201 PURPOSE
    MULTI-
    28-DEC-20 DEP NR-COCKD IM-0012
    0821
    0000074201 PURPOSE
    MULTI-
    28-DEC-20 DEP NR-COCKD IM-0012
    0821
    0000074201 PURPOSE
    MULTI-
    28-DEC-20 DEP CDEPC IM-0011
    0821
    0000074201 PURPOSE
    MULTI-
    28-DEC-20 DEP CDEPK IM-0013
    0821
    0000074201 PURPOSE
    MULTI- 28-DEC-20 DEP NR-CTRIA IM-0024
    2689 PURPOSE
    0000074201 MULTI-
    28-DEC-20 DEP NR-CTRIA IM-0024
    2689
    0000101211 PURPOSE
    MULTI-
    28-DEC-20 DEP CCKCL IM-0083
    2056
    0000101211 PURPOSE
    MULTI-
    28-DEC-20 DEP CENC IM-0061
    2056
    0000101211 PURPOSE
    MULTI-
    28-DEC-20 DEP CENC IM-0061
    2056
    0000245113 PURPOSE
    MULTI-
    28-DEC-20 DEP NR-CTRIA ST-0202
    2680 PURPOSE

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    Structuring 4 Matches; 77,520.58
    Cash and
    Structuring 14 Scenarios
    Matches; 77,520.58
    Cash and
    Structuring 14 Scenarios
    Matches;
    77,520.58
    Cash and
    Structuring 14 Scenarios
    Matches;
    39,674.33
    Cash and
    Structuring 14 Scenarios
    Matches;
    39,674.33
    Cash and
    Structuring 14 Scenarios
    Matches;
    39,674.33
    Cash and 1 Scenarios
    404,822.00
    180,050.00
    239,340.00
    Structuring 4 Matches;
    Cash and 14 Scenarios 36,310.00
    Structuring Matches;
    36,310.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    36,310.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    14,679.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    14,679.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    14,679.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    11,905.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    11,905.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    11,905.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    4,900.00
    Cash and
    Structuring 14 Scenarios
    Matches; 4,900.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    4,900.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    4,700.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    4,700.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    4,700.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    2,500.00
    Cash and 1 Scenarios
    Structuring 4 Matches;
    2,500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    2,500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    99,958.42
    Cash and
    Structuring 14 Scenarios
    Matches;
    99,958.42
    Cash and
    Structuring 14 Scenarios
    Matches;
    99,958.42
    Cash and
    Structuring 14 Scenarios
    Matches;
    1,208.75
    Cash and
    Structuring 14 Scenarios
    Matches;
    1,208.75
    Cash and
    Structuring 14 Scenarios
    Matches;
    1,208.75
    Cash and
    Structuring 14 Scenarios
    Matches;
    80,826.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    80,826.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    80,826.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    42,220.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    42,220.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    42,220.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    39,390.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    39,390.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 1 Scenarios 39,390.00
    136,785.00
    Structuring 4 Matches; 53,826.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    53,826.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    53,826.00
    Cash and 1 Scenarios
    96,777.20
    22,780.31
    Structuring 4 Matches; 90,222.00
    Cash and
    Structuring 14 Scenarios
    Matches; 90,222.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    90,222.00
    Cash and 1 Scenarios
    177,831.00
    7,850.00
    287,760.00
    Structuring 4 Matches; 53,000.00
    Cash and
    Structuring 14 Scenarios
    Matches; 53,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    53,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 39,420.00
    Structuring Matches;
    39,420.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    39,420.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    10,020.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    10,020.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    10,020.00
    Cash and 1 Scenarios
    1,029,120.00
    291,000.00
    Structuring 4 Matches;
    12,740.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    12,740.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    12,740.00
    Cash and 1 Scenarios
    100,000.00
    100,000.00
    73,010.00
    45,156.00
    400,000.00
    370,972.24
    Structuring 4 Matches;
    45,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    45,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    45,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    39,900.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    39,900.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    39,900.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    25,040.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    25,040.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    25,040.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    15,822.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    15,822.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    15,822.00
    Cash and 1 Scenarios
    10,784.00
    9,375.92
    Structuring 4 Matches; 6,250.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    6,250.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    6,250.00
    Cash and 1 Scenarios
    85,107.60
    16,789.65
    50,000.00
    50,000.00
    9,375.92
    73,706.41
    29,538.00
    Structuring 4 Matches; 5,180.00
    Cash and
    Structuring 14 Scenarios
    Matches; 5,180.00
    Cash and
    Structuring 14 Scenarios
    Matches; 5,180.00
    Cash and 1 Scenarios
    40,836.00
    40,000.00
    80,836.00
    Structuring 4 Matches;
    57,295.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    57,295.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    57,295.00
    Cash and 1 Scenarios
    9,699.91
    50,000.00
    50,000.00
    287,295.00
    Structuring 4 Matches;
    52,900.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    52,900.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    52,900.00
    Cash and 1 Scenarios
    42,115.41
    31,591.00
    13,930.00
    Structuring 4 Matches;
    69,586.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    69,586.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    69,586.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    2,799.15
    Cash and
    Structuring 14 Scenarios
    Matches;
    2,799.15
    Cash and
    Structuring 14 Scenarios
    Matches;
    2,799.15
    Cash and 1 Scenarios
    635,604.00
    28,120.00
    370,972.24
    Structuring 4 Matches;
    79,185.40
    Cash and
    Structuring 14 Scenarios
    Matches;
    79,185.40
    Cash and
    Structuring 14 Scenarios
    Matches;
    79,185.40
    Cash and
    Structuring 14 Scenarios
    Matches;
    79,185.40
    Cash and
    Structuring 14 Scenarios
    Matches;
    79,185.40
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 79,185.40
    Structuring Matches;
    79,185.40
    Cash and
    Structuring 14 Scenarios
    Matches; 79,185.40
    Cash and
    Structuring 14 Scenarios
    Matches;
    79,185.40
    Cash and
    Structuring 14 Scenarios
    Matches;
    79,185.40
    Cash and
    Structuring 14 Scenarios
    Matches;
    79,185.40
    Cash and
    Structuring 14 Scenarios
    Matches; 79,185.40
    Cash and 1 Scenarios
    314,575.00
    171,988.00
    223,245.00
    Structuring 4 Matches;
    20,030.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    20,030.00
    Cash and
    Structuring 14 Scenarios
    Matches; 20,030.00
    Cash and
    Structuring 14 Scenarios
    Matches; 15,590.00
    Cash and
    Structuring 14 Scenarios
    Matches; 15,590.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    15,590.00
    Cash and 1 Scenarios
    199,553.07
    118,402.78
    33,712.94
    33,684.47
    30,575.00
    20,000.00
    12,000.00
    33,942.40
    Structuring 4 Matches;
    69,990.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    69,990.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    69,990.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    35,092.00
    Cash and
    Structuring 14 Scenarios
    Matches; 35,092.00
    Cash and 1 Scenarios
    Structuring 4 Matches;
    35,092.00
    Cash and 1 Scenarios
    2,992,671.05
    15,000.00
    Structuring 4 Matches;
    43,374.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    43,374.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    43,374.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    97,985.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    97,985.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    97,985.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    41,205.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    41,205.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    41,205.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    12,130.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    12,130.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    12,130.00
    Cash and 1 Scenarios
    734,240.00
    236,620.00
    151,680.00
    81,400.00
    61,800.00
    36,700.00
    17,680.00
    12,740.00
    411,100.00
    Structuring 4 Matches; 16,880.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    16,880.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    16,880.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    54,920.00
    Cash and
    Structuring 14 Scenarios
    Matches; 54,920.00
    Cash and
    Structuring 14 Scenarios
    Matches; 54,920.00
    Cash and
    Structuring 14 Scenarios
    Matches; 5,800.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    5,800.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 5,800.00
    Structuring Matches;
    500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    61,725.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    61,725.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 61,725.00
    Structuring Matches;
    17,660.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    17,660.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    17,660.00
    Cash and 1 Scenarios
    200,000.00
    175,400.00
    150,000.00
    100,000.00
    37,000.00
    124,786.86
    100,000.00
    100,000.00
    33,000.00
    10,000.00
    116,400.00
    Structuring 4 Matches;
    61,656.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    61,656.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    61,656.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    43,658.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    43,658.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    43,658.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    35,719.94
    Cash and
    Structuring 14 Scenarios
    Matches;
    35,719.94
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 35,719.94
    Structuring Matches;
    26,600.00
    Cash and
    Structuring 14 Scenarios
    Matches; 26,600.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    26,600.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    18,500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    18,500.00
    Cash and
    Structuring 14 Scenarios
    Matches; 18,500.00
    Cash and
    Structuring 14 Scenarios
    Matches; 15,752.00
    Cash and
    Structuring 14 Scenarios
    Matches; 15,752.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    15,752.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    13,500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    13,500.00
    Cash and
    Structuring 14 Scenarios
    Matches; 13,500.00
    Cash and
    Structuring 14 Scenarios
    Matches; 12,300.00
    Cash and
    Structuring 14 Scenarios
    Matches; 12,300.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    12,300.00
    Cash and 1 Scenarios
    5,000.00
    Structuring 4 Matches;
    4,940.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    4,940.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    4,940.00
    Cash and 1 Scenarios
    4,800.00
    42,000.00
    276,512.96
    245,266.01
    64,259.47
    Structuring 4 Matches;
    29,923.44
    Cash and
    Structuring 14 Scenarios
    Matches;
    29,923.44
    Cash and
    Structuring 14 Scenarios
    Matches;
    29,923.44
    Cash and 1 Scenarios
    27,000.00
    Structuring 4 Matches;
    25,898.80
    Cash and
    Structuring 14 Scenarios
    Matches;
    25,898.80
    Cash and
    Structuring 14 Scenarios
    Matches;
    25,898.80
    Cash and 1 Scenarios
    24,000.00
    Structuring 4 Matches;
    3,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    3,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    3,000.00
    Cash and 1 Scenarios
    239,490.15
    34,722.60
    27,003.50
    15,000.00
    449,490.15
    445,201.85
    133,450.00
    36,114.33
    934,940.00
    733,305.00
    236,340.00
    12,000.00
    Structuring 4 Matches;
    14,165.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    14,165.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    14,165.00
    Cash and
    Structuring 14 Scenarios
    Matches; 14,816.00
    Cash and
    Structuring 14 Scenarios
    Matches; 14,816.00
    Cash and
    Structuring 14 Scenarios
    Matches; 14,816.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    38,760.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    38,760.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    38,760.00
    Cash and
    Structuring 14 Scenarios
    Matches; 5,010.00
    Cash and
    Structuring 14 Scenarios
    Matches; 5,010.00
    Cash and
    Structuring 14 Scenarios
    Matches; 5,010.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    81,350.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 81,350.00
    Structuring Matches;
    81,350.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    36,650.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    36,650.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    36,650.00
    Cash and 1 Scenarios
    12,000.00
    Structuring 4 Matches;
    Cash and 14 Scenarios 96,925.00
    Structuring Matches;
    96,925.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    96,925.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    72,150.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    72,150.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    72,150.00
    Cash and
    Structuring 14 Scenarios
    Matches; 49,371.00
    Cash and 1 Scenarios
    Structuring 4 Matches;
    49,371.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    49,371.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    66,664.56
    Cash and
    Structuring 14 Scenarios
    Matches;
    66,664.56
    Cash and 1 Scenarios
    44,722.24
    10,450.00
    22,936.00
    16,859.00
    3,000.00
    2,225.00
    26,543.00
    5,000.00
    7,930.00
    55,250.00
    32,823.06
    24,844.50
    16,645.34
    12,302.35
    12,000.00
    17,320.00
    13,780.00
    43,434.00
    100,000.00
    Structuring 4 Matches; 11,761.50
    Cash and
    Structuring 14 Scenarios
    Matches; 11,761.50
    Cash and 1 Scenarios
    27,135.00
    245,190.00
    10,530.00
    212,380.00
    180,240.00
    Structuring 4 Matches; 16,880.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    16,880.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 10,540.00
    Structuring Matches;
    10,540.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    7,940.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    7,940.00
    Cash and 1 Scenarios
    210,080.00
    335,752.37
    300,000.00
    108,819.21
    98,618.92
    80,000.00
    12,415.00
    137,583.00
    Structuring 4 Matches; 40,151.00
    Cash and 1 Scenarios
    Structuring 4 Matches;
    40,151.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    38,993.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    38,993.00
    Cash and 1 Scenarios
    25,817.00
    24,800.00
    17,710.00
    15,850.00
    15,650.00
    9,150.00
    2,050.00
    3,500.00
    112,917.56
    44,722.24
    38,795.68
    28,645.34
    3,000.00
    212,210.00
    16,830.00
    38,795.68
    21,960.63
    107,591.37
    26,960.63
    Structuring 4 Matches; 600.00
    Cash and
    Structuring 14 Scenarios
    Matches; 600.00
    Cash and
    Structuring 14 Scenarios
    Matches; 600.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    600.00
    Cash and 1 Scenarios
    157,760.00
    Structuring 4 Matches;
    40,720.00
    Cash and
    Structuring 14 Scenarios
    Matches; 40,720.00
    Cash and
    Structuring 14 Scenarios
    Matches; 40,720.00
    Cash and
    Structuring 14 Scenarios
    Matches; 40,720.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    11,600.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 11,600.00
    Structuring Matches;
    11,600.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    11,600.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    77,760.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    77,760.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    77,760.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 77,760.00
    Structuring Matches;
    21,360.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    21,360.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    21,360.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    21,360.00
    Cash and 1 Scenarios
    105,507.00
    Structuring 4 Matches; 16,820.00
    Cash and 1 Scenarios
    Structuring 4 Matches;
    16,820.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    16,820.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    16,820.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    79,977.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    79,977.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    79,977.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    79,977.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    60,349.40
    Cash and
    Structuring 14 Scenarios
    Matches;
    60,349.40
    Cash and
    Structuring 14 Scenarios
    Matches;
    60,349.40
    Cash and
    Structuring 14 Scenarios
    Matches;
    60,349.40
    Cash and 1 Scenarios
    121,835.51
    Structuring 4 Matches;
    83,353.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    83,353.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    83,353.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    83,353.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 61,598.00
    Structuring Matches;
    61,598.00
    Cash and
    Structuring 14 Scenarios
    Matches; 61,598.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    61,598.00
    Cash and 1 Scenarios
    18,334.00
    Structuring 4 Matches;
    64,877.00
    Cash and
    Structuring 14 Scenarios
    Matches; 64,877.00
    Cash and
    Structuring 14 Scenarios
    Matches; 64,877.00
    Cash and
    Structuring 14 Scenarios
    Matches; 64,877.00
    Cash and 1 Scenarios
    165,669.55
    Structuring 4 Matches;
    58,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    58,000.00
    Cash and
    Structuring 14 Scenarios
    Matches; 58,000.00
    Cash and
    Structuring 14 Scenarios
    Matches; 58,000.00
    Cash and 1 Scenarios
    60,900.00
    41,063.00
    Structuring 4 Matches;
    Cash and 14 Scenarios 57,185.00
    Structuring Matches;
    57,185.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    57,185.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    57,185.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    47,500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    47,500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 47,500.00
    Structuring Matches;
    47,500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    35,250.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    35,250.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    35,250.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    35,250.00
    Cash and
    Structuring 14 Scenarios
    Matches; 12,570.00
    Cash and 1 Scenarios
    Structuring 4 Matches;
    12,570.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    12,570.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    12,570.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    8,310.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    8,310.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    8,310.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    8,310.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    6,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    6,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    6,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    6,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    28,061.67
    Cash and
    Structuring 14 Scenarios
    Matches;
    28,061.67
    Cash and
    Structuring 14 Scenarios
    Matches;
    28,061.67
    Cash and
    Structuring 14 Scenarios
    Matches;
    28,061.67
    Cash and 1 Scenarios
    48,500.00
    Structuring 4 Matches;
    Cash and 14 Scenarios 63,212.00
    Structuring Matches;
    63,212.00
    Cash and
    Structuring 14 Scenarios
    Matches; 63,212.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    63,212.00
    Cash and 1 Scenarios
    48,500.00
    6,400.00
    157,645.00
    Structuring 4 Matches; 40,690.00
    Cash and
    Structuring 14 Scenarios
    Matches; 40,690.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    40,690.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    40,690.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    21,082.00
    Cash and
    Structuring 14 Scenarios
    Matches; 21,082.00
    Cash and
    Structuring 14 Scenarios
    Matches; 21,082.00
    Cash and
    Structuring 14 Scenarios
    Matches; 21,082.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    39,462.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 39,462.00
    Structuring Matches;
    39,462.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    39,462.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    20,305.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    20,305.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    20,305.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 20,305.00
    Structuring Matches;
    2,213.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    2,213.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    2,213.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    2,213.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    900.00
    Cash and
    Structuring 14 Scenarios
    Matches; 900.00
    Cash and 1 Scenarios
    Structuring 4 Matches;
    900.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    900.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    49,706.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    49,706.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    49,706.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    22,180.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    22,180.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    22,180.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    86,116.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    86,116.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    86,116.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    21,878.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    21,878.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    21,878.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    4,310.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    4,310.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 1 Scenarios 4,310.00
    107,764.00
    103,828.00
    Structuring 4 Matches;
    54,150.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    54,150.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    54,150.00
    Cash and
    Structuring 14 Scenarios
    Matches; 73,960.00
    Cash and
    Structuring 14 Scenarios
    Matches; 73,960.00
    Cash and
    Structuring 14 Scenarios
    Matches; 73,960.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    21,360.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    21,360.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    21,360.00
    Cash and
    Structuring 14 Scenarios
    Matches; 3,800.00
    Cash and
    Structuring 14 Scenarios
    Matches; 3,800.00
    Cash and
    Structuring 14 Scenarios
    Matches; 3,800.00
    Cash and 1 Scenarios
    154,980.00
    Structuring 4 Matches;
    Cash and 14 Scenarios 60,900.00
    Structuring Matches;
    60,900.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    60,900.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    19,380.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    19,380.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    19,380.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 17,780.00
    Structuring Matches;
    17,780.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    17,780.00
    Cash and 1 Scenarios
    276,000.00
    160,000.00
    50,000.00
    50,000.00
    Structuring 4 Matches;
    10,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    10,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    10,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    9,750.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    9,750.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    9,750.00
    Cash and 1 Scenarios
    118,463.45
    100,000.00
    94,650.00
    Structuring 4 Matches;
    51,022.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    51,022.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    51,022.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    20,550.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    20,550.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    20,550.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    10,550.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 10,550.00
    Structuring Matches;
    10,550.00
    Cash and 1 Scenarios
    313,888.89
    94,367.00
    66,426.13
    29,465.52
    435,335.74
    Structuring 4 Matches; 10,000.00
    Cash and
    Structuring 14 Scenarios
    Matches; 10,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    10,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    2,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    2,000.00
    Cash and
    Structuring 14 Scenarios
    Matches; 2,000.00
    Cash and 1 Scenarios
    224,666.00
    21,924.00
    18,650.00
    265,240.00
    113,913.00
    40,791.00
    Structuring 4 Matches;
    1,123.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    1,123.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    1,123.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 73,895.00
    Structuring Matches;
    73,895.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    73,895.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    3,795.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    3,795.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    3,795.00
    Cash and 1 Scenarios
    100,667.00
    Structuring 4 Matches;
    21,166.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    21,166.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    21,166.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    49,699.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    49,699.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    49,699.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    93,052.77
    Cash and
    Structuring 14 Scenarios
    Matches;
    93,052.77
    Cash and
    Structuring 14 Scenarios
    Matches;
    93,052.77
    Cash and
    Structuring 14 Scenarios
    Matches;
    74,495.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    74,495.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    74,495.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    8,500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    8,500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    8,500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    3,720.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 3,720.00
    Structuring Matches;
    3,720.00
    Cash and
    Structuring 14 Scenarios
    Matches; 2,840.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    2,840.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    2,840.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    1,000.00
    Cash and
    Structuring 14 Scenarios
    Matches; 1,000.00
    Cash and
    Structuring 14 Scenarios
    Matches; 1,000.00
    Cash and
    Structuring 14 Scenarios
    Matches; 23,560.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    23,560.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    23,560.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    87,377.76
    Cash and
    Structuring 14 Scenarios
    Matches; 87,377.76
    Cash and
    Structuring 14 Scenarios
    Matches; 87,377.76
    Cash and
    Structuring 14 Scenarios
    Matches; 67,796.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    67,796.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 1 Scenarios 67,796.00
    14,116.00
    30,759.04
    12,000.00
    Structuring 4 Matches;
    25,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    25,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 1 Scenarios 25,000.00
    121,594.00
    Structuring 4 Matches;
    47,600.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    47,600.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    47,600.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    81,745.00
    Cash and
    Structuring 14 Scenarios
    Matches; 81,745.00
    Cash and 1 Scenarios
    Structuring 4 Matches;
    81,745.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    9,910.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    9,910.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    9,910.00
    Cash and 1 Scenarios
    123,201.09
    80,989.00
    384,775.82
    64,400.00
    55,400.00
    Structuring 4 Matches;
    27,184.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    27,184.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    27,184.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    26,032.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    26,032.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    26,032.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    18,150.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 18,150.00
    Structuring Matches;
    18,150.00
    Cash and
    Structuring 14 Scenarios
    Matches; 9,500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    9,500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    9,500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    7,000.00
    Cash and
    Structuring 14 Scenarios
    Matches; 7,000.00
    Cash and
    Structuring 14 Scenarios
    Matches; 7,000.00
    Cash and 1 Scenarios
    116,250.00
    58,200.00
    15,611.87
    8,001.50
    190,763.01
    158,103.39
    90,833.35
    88,750.63
    68,533.98
    63,781.44
    Structuring 4 Matches;
    57,891.10
    Cash and
    Structuring 14 Scenarios
    Matches;
    57,891.10
    Cash and
    Structuring 14 Scenarios
    Matches;
    57,891.10
    Cash and
    Structuring 14 Scenarios
    Matches;
    22,766.86
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 22,766.86
    Structuring Matches;
    22,766.86
    Cash and 1 Scenarios
    200,000.00
    152,851.00
    139,421.00
    9,433.33
    784,925.00
    154,860.00
    Structuring 4 Matches;
    2,015.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    2,015.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    2,015.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    17,345.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    17,345.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    17,345.00
    Cash and 1 Scenarios
    154,980.00
    Structuring 4 Matches;
    60,900.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    60,900.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    60,900.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    17,780.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    17,780.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    17,780.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    17,360.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    17,360.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 17,360.00
    Structuring Matches;
    2,020.00
    Cash and
    Structuring 14 Scenarios
    Matches; 2,020.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    2,020.00
    Cash and 1 Scenarios
    151,540.00
    Structuring 4 Matches;
    8,020.00
    Cash and
    Structuring 14 Scenarios
    Matches; 8,020.00
    Cash and
    Structuring 14 Scenarios
    Matches; 8,020.00
    Cash and 1 Scenarios
    20,000.00
    Structuring 4 Matches;
    87,731.93
    Cash and
    Structuring 14 Scenarios
    Matches;
    87,731.93
    Cash and
    Structuring 14 Scenarios
    Matches;
    87,731.93
    Cash and
    Structuring 14 Scenarios
    Matches; 48,600.00
    Cash and
    Structuring 14 Scenarios
    Matches; 48,600.00
    Cash and
    Structuring 14 Scenarios
    Matches; 48,600.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    40,351.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 40,351.00
    Structuring Matches;
    40,351.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    26,175.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    26,175.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    26,175.00
    Cash and 1 Scenarios
    90,833.35
    43,758.36
    10,000.00
    Structuring 4 Matches;
    89,258.21
    Cash and
    Structuring 14 Scenarios
    Matches;
    89,258.21
    Cash and
    Structuring 14 Scenarios
    Matches;
    89,258.21
    Cash and
    Structuring 14 Scenarios
    Matches;
    27,790.00
    Cash and
    Structuring 14 Scenarios
    Matches; 27,790.00
    Cash and 1 Scenarios
    Structuring 4 Matches;
    27,790.00
    Cash and 1 Scenarios
    384,775.82
    128,103.39
    36,442.60
    35,734.48
    32,799.50
    15,000.00
    Structuring 4 Matches;
    64,465.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    64,465.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    64,465.00
    Cash and 1 Scenarios
    52,803.01
    146,374.00
    42,693.00
    Structuring 4 Matches;
    10,980.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    10,980.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    10,980.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 20,330.00
    Structuring Matches;
    20,330.00
    Cash and
    Structuring 14 Scenarios
    Matches; 20,330.00
    Cash and 1 Scenarios
    148,586.33
    72,210.00
    Structuring 4 Matches;
    64,027.00
    Cash and
    Structuring 14 Scenarios
    Matches; 64,027.00
    Cash and
    Structuring 14 Scenarios
    Matches; 64,027.00
    Cash and
    Structuring 14 Scenarios
    Matches; 39,462.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    39,462.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    39,462.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    17,696.00
    Cash and
    Structuring 14 Scenarios
    Matches; 17,696.00
    Cash and
    Structuring 14 Scenarios
    Matches; 17,696.00
    Cash and
    Structuring 14 Scenarios
    Matches; 3,155.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    3,155.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 3,155.00
    Structuring Matches;
    17,985.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    17,985.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    17,985.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    63,655.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    63,655.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 63,655.00
    Structuring Matches;
    46,750.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    46,750.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    46,750.00
    Cash and 1 Scenarios
    446,020.00
    Structuring 4 Matches;
    10,020.00
    Cash and
    Structuring 14 Scenarios
    Matches; 10,020.00
    Cash and 1 Scenarios
    Structuring 4 Matches;
    10,020.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    99,739.47
    Cash and
    Structuring 14 Scenarios
    Matches;
    99,739.47
    Cash and
    Structuring 14 Scenarios
    Matches;
    99,739.47
    Cash and
    Structuring 14 Scenarios
    Matches;
    20,889.86
    Cash and
    Structuring 14 Scenarios
    Matches;
    20,889.86
    Cash and
    Structuring 14 Scenarios
    Matches;
    20,889.86
    Cash and
    Structuring 14 Scenarios
    Matches;
    20,628.87
    Cash and
    Structuring 14 Scenarios
    Matches;
    20,628.87
    Cash and
    Structuring 14 Scenarios
    Matches;
    20,628.87
    Cash and 1 Scenarios
    357,775.00
    Structuring 4 Matches;
    54,585.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    54,585.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    54,585.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    7,100.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    7,100.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 7,100.00
    Structuring Matches;
    4,305.00
    Cash and
    Structuring 14 Scenarios
    Matches; 4,305.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    4,305.00
    Cash and 1 Scenarios
    10,000.00
    90,833.35
    Structuring 4 Matches; 19,654.00
    Cash and
    Structuring 14 Scenarios
    Matches; 19,654.00
    Cash and
    Structuring 14 Scenarios
    Matches; 19,654.00
    Cash and 1 Scenarios
    197,000.00
    131,764.70
    34,769.00
    13,328.00
    16,500.00
    Structuring 4 Matches; 67,250.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    67,250.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 1 Scenarios 67,250.00
    64,400.00
    64,400.00
    64,400.00
    64,400.00
    Structuring 4 Matches;
    26,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 26,000.00
    Structuring Matches;
    26,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    25,421.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    25,421.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    25,421.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    4,640.00
    Cash and
    Structuring 14 Scenarios
    Matches; 4,640.00
    Cash and 1 Scenarios
    Structuring 4 Matches;
    4,640.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    90,833.35
    Cash and
    Structuring 14 Scenarios
    Matches;
    90,833.35
    Cash and
    Structuring 14 Scenarios
    Matches;
    90,833.35
    Cash and 1 Scenarios
    25,257.00
    Structuring 4 Matches;
    7,335.98
    Cash and
    Structuring 14 Scenarios
    Matches;
    7,335.98
    Cash and
    Structuring 14 Scenarios
    Matches;
    7,335.98
    Cash and 1 Scenarios
    134,772.00
    43,650.00
    40,000.00
    Structuring 4 Matches;
    95,026.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    95,026.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    95,026.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    76,342.66
    Cash and
    Structuring 14 Scenarios
    Matches;
    76,342.66
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 1 Scenarios 76,342.66
    218,422.00
    31,365.00
    Structuring 4 Matches;
    28,702.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    28,702.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    28,702.00
    Cash and 1 Scenarios
    25,257.00
    Structuring 4 Matches; 40,114.00
    Cash and
    Structuring 14 Scenarios
    Matches; 40,114.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    40,114.00
    Cash and 1 Scenarios
    16,500.00
    10,465.00
    44,991.00
    178,340.00
    10,020.00
    20,810.00
    2,000.00
    1,500.00
    Structuring 4 Matches;
    83,551.83
    Cash and
    Structuring 14 Scenarios
    Matches;
    83,551.83
    Cash and
    Structuring 14 Scenarios
    Matches;
    83,551.83
    Cash and 1 Scenarios
    163,586.00
    14,281.00
    20,512.22
    100,000.00
    95,000.00
    61,631.00
    50,000.00
    50,000.00
    316,550.00
    241,409.97
    98,170.00
    76,044.36
    53,014.56
    21,600.00
    14,550.00
    30,000.00
    133,304.50
    91,631.00
    175,000.00
    30,000.00
    Structuring 4 Matches;
    50,611.20
    Cash and
    Structuring 14 Scenarios
    Matches;
    50,611.20
    Cash and
    Structuring 14 Scenarios
    Matches;
    50,611.20
    Cash and
    Structuring 14 Scenarios
    Matches;
    25,322.04
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 25,322.04
    Structuring Matches;
    25,322.04
    Cash and 1 Scenarios
    205,000.00
    39,383.00
    36,120.00
    2,065,768.38
    241,629.00
    43,918.00
    24,726.51
    43,707.00
    183,435.00
    54,005.00
    371,280.00
    165,420.00
    141,520.00
    Structuring 4 Matches;
    74,740.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 74,740.00
    Structuring Matches;
    12,920.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    12,920.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    10,020.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    10,020.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    10,020.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 10,020.00
    Structuring Matches;
    8,020.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    8,020.00
    Cash and 1 Scenarios
    202,940.00
    Structuring 4 Matches;
    90,620.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    90,620.00
    Cash and 1 Scenarios
    248,485.00
    27,799.50
    Structuring 4 Matches;
    92,779.91
    Cash and
    Structuring 14 Scenarios
    Matches;
    92,779.91
    Cash and
    Structuring 14 Scenarios
    Matches;
    18,120.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    18,120.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    14,045.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    14,045.00
    Cash and 1 Scenarios
    7,910.00
    Structuring 4 Matches;
    5,200.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    5,200.00
    Cash and 1 Scenarios
    271,666.67
    181,896.60
    25,889.00
    Structuring 4 Matches;
    24,715.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    24,715.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    12,235.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 12,235.00
    Structuring Matches;
    6,570.00
    Cash and
    Structuring 14 Scenarios
    Matches; 6,570.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    3,712.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    3,712.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    3,000.00
    Cash and
    Structuring 14 Scenarios
    Matches; 3,000.00
    Cash and
    Structuring 14 Scenarios
    Matches; 1,500.00
    Cash and
    Structuring 14 Scenarios
    Matches; 1,500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    74,680.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    74,680.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    12,890.00
    Cash and
    Structuring 14 Scenarios
    Matches; 12,890.00
    Cash and
    Structuring 14 Scenarios
    Matches; 10,015.00
    Cash and
    Structuring 14 Scenarios
    Matches; 10,015.00
    Cash and 1 Scenarios
    27,361.00
    Structuring 4 Matches;
    Cash and 14 Scenarios 2,683.00
    Structuring Matches;
    2,683.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    82,133.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    82,133.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    23,585.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    23,585.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 26,702.00
    Structuring Matches;
    26,702.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    25,592.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    25,592.00
    Cash and 1 Scenarios
    60,215.16
    28,848.00
    Structuring 4 Matches; 57,311.00
    Cash and 1 Scenarios
    Structuring 4 Matches;
    57,311.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    6,110.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    6,110.00
    Cash and 1 Scenarios
    68,224.72
    31,874.29
    18,242.00
    Structuring 4 Matches;
    48,841.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    48,841.00
    Cash and 1 Scenarios
    140,000.00
    82,000.00
    62,162.00
    50,000.00
    40,000.00
    40,000.00
    Structuring 4 Matches;
    30,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    30,000.00
    Cash and 1 Scenarios
    271,666.67
    202,212.00
    140,000.00
    120,471.00
    81,980.00
    Structuring 4 Matches;
    78,073.96
    Cash and
    Structuring 14 Scenarios
    Matches; 78,073.96
    Cash and 1 Scenarios
    68,641.62
    Structuring 4 Matches; 59,215.20
    Cash and
    Structuring 14 Scenarios
    Matches;
    59,215.20
    Cash and 1 Scenarios
    58,157.68
    Structuring 4 Matches;
    51,388.00
    Cash and
    Structuring 14 Scenarios
    Matches; 51,388.00
    Cash and 1 Scenarios
    47,752.00
    30,650.00
    47,752.00
    32,421.00
    Structuring 4 Matches;
    26,760.44
    Cash and
    Structuring 14 Scenarios
    Matches;
    26,760.44
    Cash and 1 Scenarios
    296,285.60
    Structuring 4 Matches;
    70,250.07
    Cash and
    Structuring 14 Scenarios
    Matches;
    70,250.07
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 66,690.00
    Structuring Matches;
    66,690.00
    Cash and 1 Scenarios
    54,724.00
    27,799.50
    27,003.50
    33,160.45
    189,293.00
    43,486.00
    43,076.69
    30,000.00
    27,003.50
    25,986.02
    288,765.02
    Structuring 4 Matches;
    50,146.98
    Cash and
    Structuring 14 Scenarios
    Matches;
    50,146.98
    Cash and 1 Scenarios
    43,076.69
    Structuring 4 Matches;
    39,216.75
    Cash and
    Structuring 14 Scenarios
    Matches;
    39,216.75
    Cash and 1 Scenarios
    35,552.16
    29,687.83
    371,035.00
    165,265.00
    141,415.00
    89,538.02
    39,084.25
    32,291.00
    Structuring 4 Matches;
    79,404.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    79,404.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    21,840.00
    Cash and
    Structuring 14 Scenarios
    Matches; 21,840.00
    Cash and
    Structuring 14 Scenarios
    Matches; 34,858.00
    Cash and
    Structuring 14 Scenarios
    Matches; 34,858.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    2,500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    2,500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    500.00
    Cash and
    Structuring 14 Scenarios
    Matches; 500.00
    Cash and
    Structuring 14 Scenarios
    Matches; 201.00
    Cash and
    Structuring 14 Scenarios
    Matches; 201.00
    Cash and 1 Scenarios
    300,000.00
    Structuring 4 Matches;
    Cash and 14 Scenarios 34,914.00
    Structuring Matches;
    34,914.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    24,992.04
    Cash and
    Structuring 14 Scenarios
    Matches;
    24,992.04
    Cash and
    Structuring 14 Scenarios
    Matches;
    11,010.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    11,010.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 66,970.00
    Structuring Matches;
    66,970.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    34,060.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    34,060.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    6,100.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    6,100.00
    Cash and
    Structuring 14 Scenarios
    Matches; 63,730.00
    Cash and 1 Scenarios
    Structuring 4 Matches;
    63,730.00
    Cash and 1 Scenarios
    300,000.00
    145,000.00
    51,000.00
    42,337.50
    375,000.00
    244,887.50
    47,200.00
    37,146.00
    Structuring 4 Matches;
    20,610.40
    Cash and
    Structuring 14 Scenarios
    Matches;
    20,610.40
    Cash and 1 Scenarios
    375,000.00
    Structuring 4 Matches;
    32,291.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    32,291.00
    Cash and 1 Scenarios
    186,082.20
    Structuring 4 Matches;
    23,435.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 1 Scenarios 23,435.00
    50,000.00
    200,152.00
    50,000.00
    896,355.00
    Structuring 4 Matches;
    50,790.00
    Cash and
    Structuring 14 Scenarios
    Matches; 50,790.00
    Cash and
    Structuring 14 Scenarios
    Matches; 28,760.00
    Cash and
    Structuring 14 Scenarios
    Matches; 28,760.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    8,015.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    8,015.00
    Cash and 1 Scenarios
    10,000.00
    300,000.00
    89,538.02
    39,084.25
    32,291.00
    300,000.00
    Structuring 4 Matches;
    36,609.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    36,609.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    81,380.37
    Cash and
    Structuring 14 Scenarios
    Matches;
    81,380.37
    Cash and
    Structuring 14 Scenarios
    Matches;
    46,565.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 1 Scenarios 46,565.00
    169,863.00
    Structuring 4 Matches;
    93,627.58
    Cash and
    Structuring 14 Scenarios
    Matches;
    93,627.58
    Cash and
    Structuring 14 Scenarios
    Matches;
    32,002.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    32,002.00
    Cash and
    Structuring 14 Scenarios
    Matches; 15,437.00
    Cash and 1 Scenarios
    Structuring 4 Matches;
    15,437.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    300.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    300.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    24,875.35
    Cash and
    Structuring 14 Scenarios
    Matches;
    24,875.35
    Cash and
    Structuring 14 Scenarios
    Matches;
    35,970.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    35,970.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    18,945.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    18,945.00
    Cash and 1 Scenarios
    3,500.00
    52,500.00
    Structuring 4 Matches;
    10,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    10,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    6,672.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    6,672.00
    Cash and 1 Scenarios
    481,122.82
    100,000.00
    81,331.94
    Structuring 4 Matches; 49,160.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    49,160.00
    Cash and 1 Scenarios
    20,099.68
    8,624.90
    Structuring 4 Matches; 6,612.90
    Cash and
    Structuring 14 Scenarios
    Matches; 6,612.90
    Cash and 1 Scenarios
    6,119.70
    200,000.00
    110,000.00
    100,000.00
    98,830.82
    72,642.00
    151,543.06
    20,000.00
    15,000.00
    Structuring 4 Matches;
    3,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    3,000.00
    Cash and 1 Scenarios
    2,971.00
    185,238.44
    177,420.08
    Structuring 4 Matches;
    Cash and 14 Scenarios 80,012.00
    Structuring Matches;
    80,012.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    57,550.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    57,550.00
    Cash and 1 Scenarios
    50,857.36
    2,971.00
    183,835.00
    Structuring 4 Matches;
    90,540.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    90,540.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    9,660.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    9,660.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    15,520.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    15,520.00
    Cash and 1 Scenarios
    183,980.00
    Structuring 4 Matches;
    90,620.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    90,620.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    18,960.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    18,960.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    12,160.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    12,160.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    10,020.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    10,020.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    9,680.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 1 Scenarios 9,680.00
    950,133.29
    125,555.56
    25,987.50
    Structuring 4 Matches;
    99,640.42
    Cash and
    Structuring 14 Scenarios
    Matches;
    99,640.42
    Cash and
    Structuring 14 Scenarios
    Matches; 64,106.40
    Cash and
    Structuring 14 Scenarios
    Matches; 64,106.40
    Cash and
    Structuring 14 Scenarios
    Matches; 45,907.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    45,907.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    44,076.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    44,076.00
    Cash and
    Structuring 14 Scenarios
    Matches; 66,124.00
    Cash and
    Structuring 14 Scenarios
    Matches; 66,124.00
    Cash and
    Structuring 14 Scenarios
    Matches; 34,999.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    34,999.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 12,145.00
    Structuring Matches;
    12,145.00
    Cash and 1 Scenarios
    55,000.00
    55,000.00
    Structuring 4 Matches;
    47,417.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    47,417.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 2,715.00
    Structuring Matches;
    2,715.00
    Cash and 1 Scenarios
    56,079.60
    36,866.63
    18,459.60
    177,224.00
    Structuring 4 Matches; 92,463.45
    Cash and 1 Scenarios
    Structuring 4 Matches;
    92,463.45
    Cash and 1 Scenarios
    122,445.00
    20,929.00
    Structuring 4 Matches;
    82,453.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    82,453.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    65,540.50
    Cash and
    Structuring 14 Scenarios
    Matches;
    65,540.50
    Cash and
    Structuring 14 Scenarios
    Matches;
    9,760.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    9,760.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    19,930.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    19,930.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    6,980.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    6,980.00
    Cash and 1 Scenarios
    125,822.00
    765,600.00
    Structuring 4 Matches;
    90,375.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 1 Scenarios 90,375.00
    1,000,000.00
    100,000.00
    1,000,000.00
    273,299.59
    127,000.00
    52,956.00
    90,833.35
    90,416.68
    Structuring 4 Matches;
    350.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    350.00
    Cash and 1 Scenarios
    54,002.00
    18,172.00
    160,940.04
    140,521.00
    658,750.00
    52,501.20
    Structuring 4 Matches;
    65,150.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    65,150.00
    Cash and 1 Scenarios
    29,586.98
    130,851.00
    Structuring 4 Matches;
    7,100.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 1 Scenarios 7,100.00
    171,660.00
    Structuring 4 Matches;
    37,490.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    37,490.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    72,111.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    72,111.00
    Cash and 1 Scenarios
    90,833.35
    90,416.68
    Structuring 4 Matches;
    31,048.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    31,048.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    90,736.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    90,736.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    87,695.70
    Cash and
    Structuring 14 Scenarios
    Matches;
    87,695.70
    Cash and
    Structuring 14 Scenarios
    Matches;
    20,813.50
    Cash and
    Structuring 14 Scenarios
    Matches;
    20,813.50
    Cash and 1 Scenarios
    148,235.00
    33,104.88
    Structuring 4 Matches;
    32,701.95
    Cash and
    Structuring 14 Scenarios
    Matches;
    32,701.95
    Cash and 1 Scenarios
    223,466.00
    560,665.00
    25,249.75
    11,107.00
    69,862.00
    44,707.00
    165,378.00
    Structuring 4 Matches;
    89,417.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    89,417.00
    Cash and
    Structuring 14 Scenarios
    Matches; 33,105.00
    Cash and
    Structuring 14 Scenarios
    Matches; 33,105.00
    Cash and 1 Scenarios
    270,000.00
    175,500.75
    143,029.00
    12,000.00
    65,929.89
    176,778.09
    Structuring 4 Matches; 34,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    34,000.00
    Cash and 1 Scenarios
    31,000.00
    307,000.00
    236,818.00
    177,208.00
    Structuring 4 Matches;
    99,619.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    99,619.00
    Cash and 1 Scenarios
    31,000.00
    264,432.06
    243,472.00
    Structuring 4 Matches;
    6,994.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    6,994.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    2,300.00
    Cash and
    Structuring 14 Scenarios
    Matches; 2,300.00
    Cash and 1 Scenarios
    561,020.00
    281,400.00
    Structuring 4 Matches;
    98,773.29
    Cash and
    Structuring 14 Scenarios
    Matches;
    98,773.29
    Cash and
    Structuring 14 Scenarios
    Matches;
    8,940.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    8,940.00
    Cash and 1 Scenarios
    714,740.00
    Structuring 4 Matches;
    94,020.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    94,020.00
    Cash and 1 Scenarios
    89,538.02
    39,084.25
    Structuring 4 Matches;
    73,749.71
    Cash and
    Structuring 14 Scenarios
    Matches;
    73,749.71
    Cash and 1 Scenarios
    158,091.00
    199,340.00
    339,245.00
    Structuring 4 Matches;
    Cash and 14 Scenarios 72,650.00
    Structuring Matches;
    72,650.00
    Cash and 1 Scenarios
    25,790.00
    Structuring 4 Matches;
    39,787.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    39,787.00
    Cash and 1 Scenarios
    9,650.00
    148,835.00
    Structuring 4 Matches; 15,860.00
    Cash and
    Structuring 14 Scenarios
    Matches; 15,860.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    8,930.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    8,930.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    36,126.40
    Cash and
    Structuring 14 Scenarios
    Matches; 36,126.40
    Cash and
    Structuring 14 Scenarios
    Matches; 36,020.40
    Cash and
    Structuring 14 Scenarios
    Matches; 36,020.40
    Cash and 1 Scenarios
    154,650.00
    113,297.00
    Structuring 4 Matches;
    35,080.40
    Cash and
    Structuring 14 Scenarios
    Matches;
    35,080.40
    Cash and
    Structuring 14 Scenarios
    Matches;
    12,524.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    12,524.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    45,423.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 45,423.00
    Structuring Matches;
    38,944.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    34,590.40
    Cash and
    Structuring 14 Scenarios
    Matches;
    62,393.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    46,243.00
    Cash and 1 Scenarios
    715,800.00
    600,615.00
    429,200.00
    104,135.00
    Structuring 4 Matches;
    4,015.00
    Cash and 1 Scenarios
    53,000.00
    221,202.00
    202,076.00
    129,587.80
    96,711.00
    7,647.28
    90,000.00
    21,000.00
    889,000.00
    327,687.32
    Structuring 4 Matches;
    58,363.84
    Cash and
    Structuring 14 Scenarios
    Matches;
    29,600.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    14,000.00
    Cash and 1 Scenarios
    13,500.00
    77,320.00
    44,000.00
    35,000.00
    200,647.81
    113,096.00
    Structuring 4 Matches; 32,226.00
    Cash and
    Structuring 14 Scenarios
    Matches; 26,358.00
    Cash and 1 Scenarios
    156,320.00
    Structuring 4 Matches;
    40,593.00
    Cash and 1 Scenarios
    9,433.34
    Structuring 4 Matches;
    63,796.00
    Cash and 1 Scenarios
    29,628.00
    16,782.00
    139,905.00
    601,320.00
    429,500.00
    238,340.00
    104,280.00
    Structuring 4 Matches;
    94,020.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    93,740.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    9,140.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 1 Scenarios 4,020.00
    201,280.00
    Structuring 4 Matches;
    43,440.00
    Cash and 1 Scenarios
    107,210.18
    Structuring 4 Matches;
    72,990.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    66,868.15
    Cash and
    Structuring 14 Scenarios
    Matches; 23,594.90
    Cash and 1 Scenarios
    158,363.00
    9,553.58
    Structuring 4 Matches;
    98,966.62
    Cash and
    Structuring 14 Scenarios
    Matches;
    87,152.00
    Cash and 1 Scenarios
    138,797.26
    80,105.20
    60,685.52
    105,452.00
    Structuring 4 Matches;
    93,655.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    9,130.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    25,367.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    1,500.00
    Cash and 1 Scenarios
    236,057.00
    Structuring 4 Matches;
    75,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    65,763.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    12,500.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 2,000.00
    Structuring Matches;
    500.00
    Cash and
    Structuring 14 Scenarios
    Matches; 42,301.50
    Cash and
    Structuring 14 Scenarios
    Matches;
    42,301.50
    Cash and
    Structuring 14 Scenarios
    Matches;
    42,301.50
    Cash and
    Structuring 14 Scenarios
    Matches;
    42,301.50
    Cash and
    Structuring 14 Scenarios
    Matches; 42,301.50
    Cash and
    Structuring 14 Scenarios
    Matches; 42,301.50
    Cash and
    Structuring 14 Scenarios
    Matches; 42,301.50
    Cash and
    Structuring 14 Scenarios
    Matches;
    42,301.50
    Cash and
    Structuring 14 Scenarios
    Matches;
    42,301.50
    Cash and
    Structuring 14 Scenarios
    Matches;
    42,301.50
    Cash and
    Structuring 14 Scenarios
    Matches; 40,485.00
    Cash and 1 Scenarios
    200,590.00
    10,015.24
    Structuring 4 Matches;
    72,440.00
    Cash and 1 Scenarios
    271,700.00
    250,760.00
    134,330.00
    100,000.00
    71,298.00
    380,360.78
    346,778.00
    187,139.33
    175,793.16
    174,859.67
    24,025.48
    2,601.60
    2,400.00
    20,000.00
    12,307.68
    11,717.80
    Structuring 4 Matches;
    63,903.31
    Cash and 1 Scenarios
    32,824.27
    150,000.00
    100,000.00
    Structuring 4 Matches;
    15,379.86
    Cash and 1 Scenarios
    150,000.00
    Structuring 4 Matches;
    67,118.40
    Cash and 1 Scenarios
    245,820.00
    45,907.78
    83,728.00
    Structuring 4 Matches;
    52,951.00
    Cash and 1 Scenarios
    258,418.00
    134,272.00
    Structuring 4 Matches;
    Cash and 1 Scenarios 21,355.60
    106,893.00
    92,017.54
    Structuring 4 Matches;
    87,535.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    99,999.28
    Cash and
    Structuring 14 Scenarios
    Matches;
    44,481.20
    Cash and
    Structuring 14 Scenarios
    Matches; 44,947.00
    Cash and 1 Scenarios
    109,200.00
    80,896.00
    Structuring 4 Matches;
    35,387.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    10,010.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    26,810.00
    Cash and 1 Scenarios
    9,736.65
    32,824.27
    Structuring 4 Matches; 32,352.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    6,000.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    Cash and 14 Scenarios 2,500.00
    Structuring Matches;
    88,500.00
    Cash and 1 Scenarios
    112,000.00
    44,676.00
    35,734.48
    26,512.04
    23,019.00
    Structuring 4 Matches;
    70,016.40
    Cash and 1 Scenarios
    44,415.00
    1,000.00
    100,000.00
    50,000.00
    100,000.00
    197,846.75
    173,350.00
    154,597.76
    99,610.22
    100,000.00
    91,248.65
    225,971.25
    190,251.76
    106,563.20
    68,609.91
    153,269.00
    34,722.60
    Structuring 4 Matches;
    66,922.00
    Cash and 1 Scenarios
    153,269.00
    16,298.00
    23,938.00
    Structuring 4 Matches;
    Cash and 1 Scenarios 94,584.57
    73,987.00
    164,860.00
    3,620.00
    27,690.00
    72,800.00
    Structuring 4 Matches; 84,508.89
    Cash and
    Structuring 14 Scenarios
    Matches; 23,741.40
    Cash and 1 Scenarios
    100,549.00
    72,800.00
    74,635.55
    33,847.28
    Structuring 4 Matches; 88,570.00
    Cash and
    Structuring 14 Scenarios
    Matches; 83,500.00
    Cash and
    Structuring 14 Scenarios
    Matches; 37,607.00
    Cash and
    Structuring 14 Scenarios
    Matches;
    14,698.37
    Cash and 1 Scenarios
    193,893.00
    17,797.00
    36,981.44
    964,656.00
    92,901.00
    Structuring 4 Matches;
    88,500.00
    Cash and 1 Scenarios
    131,931.00
    6,505.00
    2,476.00
    99,763.75
    47,884.00
    8,400.00
    500.00
    250,760.00
    226,480.00
    129,500.00
    45,220.00
    43,440.00
    3,620.00
    25,380.00
    2,520.00
    33,507.47
    40,000.00
    32,421.00
    45,190.00
    32,031.06
    42,161.00
    18,405.18
    16,720.00
    25,810.00
    37,880.00
    15,535.86
    100,000.00
    2,972.00
    100,000.00
    1,014.00
    23,360.00
    100,000.00
    63,483.00
    10,000.00
    9,800.00
    227,760.59
    214,933.00
    94,945.40
    39,528.43
    26,710.00
    10,415.00
    3,000.00
    2,940.00
    65,538.53
    22,394.89
    42,086.00
    30,632.00
    42,086.00
    30,632.00
    23,666.00
    3,000.00
    226,335.00
    129,400.00
    6,404.36
    35,416.36
    2,789.00
    22,445.00

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000001700019
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    GENECANO
    3063551 0000074618 PARCON
    0632 GENECANO 15-DEC-20 DEP CDEPS ST-0206
    0000074618 BARRION 21-DEC-20 DEP CWDLA ST-0401
    0632 PARCON
    BARRION

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    Significant
    Cash; Large 2 Matches; 25,570.22
    2 Scenarios
    Reportable 25,000.00

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000001979037
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    0000074118 MYRA 02-DEC-20 DEP NR-CTRIA ST-0202


    7531
    0000074118 LOPEZ
    MYRA
    3030213 07-DEC-20 DEP CTRIA ST-0409
    7531
    0000074118 LOPEZ
    MYRA
    09-DEC-20 DEP NR-CTRIA ST-0202
    7531
    0000074118 LOPEZ
    MYRA
    23-DEC-20 DEP NR-CTRIA ST-0202
    7531 LOPEZ

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    399,065.80
    HR Trans - Trans Ct = 1; 2,000,000.00
    Focal HRE List Risk
    Match Type 193,559.80
    86,769.20

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000001979066
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    ERVIN
    3030039 0000074201 TALAMOR 07-DEC-20 DEP NR-CTRIA IM-0030
    2549 ERVIN
    3038875 0000074201 CASTILLO 07-DEC-20 DEP NR-CTRIA IM-0030
    2549 TALAMOR
    ERVIN
    0000074201 CASTILLO
    3030039 TALAMOR
    ERVIN 07-DEC-20 DEP CCKCL IM-0083
    2549
    0000074201
    3038875 CASTILLO
    TALAMOR 07-DEC-20 DEP CCKCL IM-0083
    2549 ERVIN
    0000074201 CASTILLO
    3030039 TALAMOR
    ERVIN 07-DEC-20 DEP NR-CTRIA IM-0030
    2549
    0000074201
    3038875 CASTILLO
    TALAMOR 07-DEC-20 DEP NR-CTRIA IM-0030
    2549 ERVIN
    3038875 0000074201 CASTILLO
    TALAMOR 10-DEC-20 DEP CCKCL IM-0083
    2549 ERVIN
    3038875 0000074201 CASTILLO 11-DEC-20 DEP CCKCL IM-0083
    2549 TALAMOR
    ERVIN
    0000074201 CASTILLO
    3038875 TALAMOR 11-DEC-20 DEP NR-COCKD IM-0068
    2549
    CASTILLO

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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 = 3;
    HR Trans - List Risk 2,000,000.00
    Significant
    Focal HRE 2 Matches;
    Match Type 2,000,000.00
    Cash; Large Trans Ct = 3;
    2 Scenarios
    HR Trans -
    Reportable
    Significant List Risk 2,000,000.00
    Focal HRE 2 Matches;
    Cash; Large Match Type 2,000,000.00
    Trans Ct = 3;
    2 Scenarios
    HR Trans -
    Reportable
    Significant List Risk 2,000,000.00
    Focal HRE 2 Matches;
    Cash; Large Match Type 2,000,000.00
    Significant 22 Scenarios
    Reportable
    Cash; Large Matches; 90,694.74
    Significant 22 Scenarios
    Reportable Matches; 104,166.67
    Cash; Large
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large 26,951.75
    2 Scenarios
    Reportable

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000002209690
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    3012002 0000074622 AIDA BUHAY 02-DEC-20 DEP CWDLA ST-0401


    4133
    0000074622 GARCIA
    AIDA BUHAY
    3012002 02-DEC-20 DEP CWDLA ST-0401
    4133
    0000074622 GARCIA
    AIDA BUHAY
    3012002 02-DEC-20 DEP NR-CTRIA ST-0202
    4133
    0000074622 GARCIA
    AIDA BUHAY
    3012002 02-DEC-20 LLS LLNAK RELEASE
    4133
    0000510628 GARCIA
    AIDA BUHAY
    04-DEC-20 DEP CWDLA ST-0428
    4948
    0000074622 GARCIA
    AIDA BUHAY
    04-DEC-20 DEP CWDLO ST-0400
    4133
    0000074622 GARCIA
    AIDA BUHAY 09-DEC-20 DEP CBPYD ST-0406
    4133
    0000074622 GARCIA
    AIDA BUHAY 14-DEC-20 DEP CWDLA ST-0401
    4133
    0000074622 GARCIA
    AIDA BUHAY
    14-DEC-20 DEP CWDLA ST-0401
    4133
    0000074622 GARCIA
    AIDA BUHAY
    4133 GARCIA 14-DEC-20 DEP CWDLA ST-0401
    0000074622 AIDA BUHAY
    17-DEC-20 DEP CDEPS ST-0206
    4133
    0000074622 GARCIA
    AIDA BUHAY
    17-DEC-20 DEP CDEPS ST-0206
    4133
    0000074622 GARCIA
    AIDA BUHAY
    17-DEC-20 DEP CWDLA ST-0401
    4133
    0000074622 GARCIA
    AIDA BUHAY
    18-DEC-20 DEP CWDLA ST-0428
    4133
    0000074622 GARCIA
    AIDA BUHAY
    18-DEC-20 DEP CWDLA ST-0428
    4133
    0000074622 GARCIA
    AIDA BUHAY
    18-DEC-20 DEP CWDLA ST-0428
    4133
    0000510628 GARCIA
    AIDA BUHAY
    21-DEC-20 DEP NR-CTRIA ST-0202
    4948
    0000074622 GARCIA
    AIDA BUHAY
    21-DEC-20 DEP CWDLA ST-0428
    4133
    0000074622 GARCIA
    AIDA BUHAY
    21-DEC-20 DEP CWDLA ST-0428
    4133
    0000074622 GARCIA
    AIDA BUHAY 21-DEC-20 DEP CWDLA ST-0428
    4133
    0000074622 GARCIA
    AIDA BUHAY
    21-DEC-20 DEP CWDLA ST-0428
    4133
    0000074622 GARCIA
    AIDA BUHAY
    23-DEC-20 DEP CDEPS ST-0206
    4133
    0000074622 GARCIA
    AIDA BUHAY
    23-DEC-20 DEP CDEPS ST-0206
    4133
    0000074622 GARCIA
    AIDA BUHAY
    23-DEC-20 DEP CDEPS ST-0206
    4133 GARCIA
    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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 = 4;
    HR Trans - List Ct
    Risk 25,000.00
    Focal HRE- Trans = 4;
    HR Trans Match Type 25,000.00
    Focal HRE- List Risk
    Trans Ct = 4;
    HR Trans Match Type
    List Ct
    Trans Risk
    = 4; 503,149.04
    Focal
    HR HRE-
    Trans Match Type
    List Risk 530,000.00
    Focal HRE
    Match Type 4,000.00
    400,000.00
    1,860.00
    20,000.00
    20,000.00
    10,000.00
    25,204.39
    10,000.00
    5,000.00
    10,000.00
    10,000.00
    10,000.00
    318.99
    10,000.00
    10,000.00
    10,000.00
    10,000.00
    24,380.00
    6,000.00
    5,000.00
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000002272381
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    0000074118 TRIGO 01-DEC-20 DEP CWDLO ST-0300


    9887
    0000301101 BERNARDIN
    TRIGO 02-DEC-20 DEP CWDLO ST-0300
    2018
    0000074118 BERNARDIN
    TRIGO
    02-DEC-20 DEP CWDLO ST-0300
    9887
    0000301101 BERNARDIN
    TRIGO
    03-DEC-20 DEP NR-CTRIA ST-0202
    2018
    0000301101 BERNARDIN
    TRIGO
    07-DEC-20 DEP CWDLO ST-0300
    2018
    0000301101 BERNARDIN
    TRIGO
    07-DEC-20 DEP NR-COCKD ST-0201
    2018
    0000074118 BERNARDIN
    TRIGO 09-DEC-20 DEP NR-COCKD ST-0201
    9887
    0000074118 BERNARDIN
    TRIGO 10-DEC-20 DEP CWDLO ST-0300
    9887
    0000074118 BERNARDIN
    TRIGO
    10-DEC-20 DEP NR-COCKD ST-0201
    9887
    0000074118 BERNARDIN
    TRIGO
    9887 BERNARDIN 15-DEC-20 DEP CDEPC ST-0200
    0000074118 TRIGO
    18-DEC-20 DEP NR-COCKD ST-0201
    9887
    0000074118 BERNARDIN
    TRIGO
    21-DEC-20 DEP CDEPC ST-0200
    9887
    0000301101 BERNARDIN
    TRIGO
    3081888 22-DEC-20 DEP NR-CTRIA ST-0202
    2018
    0000301101 BERNARDIN
    TRIGO
    3090775 23-DEC-20 DEP CWDLO ST-0300
    2018
    0000074118 BERNARDIN
    TRIGO
    23-DEC-20 DEP CWDLO ST-0300
    9887
    0000074118 BERNARDIN
    TRIGO
    23-DEC-20 DEP NR-COCKD ST-0201
    9887
    0000074118 BERNARDIN
    TRIGO
    23-DEC-20 DEP NR-COCKD ST-0201
    9887
    0000074118 BERNARDIN
    TRIGO
    23-DEC-20 DEP NR-COCKD ST-0201
    9887
    0000074118 BERNARDIN
    TRIGO
    28-DEC-20 DEP CWDLO ST-0300
    9887
    0000074118 BERNARDIN
    TRIGO 28-DEC-20 DEP NR-CTRIA ST-0202
    9887
    0000074118 BERNARDIN
    TRIGO
    28-DEC-20 DEP NR-COCKD ST-0201
    9887
    0000301101 BERNARDIN
    TRIGO
    28-DEC-20 DEP CWDLO ST-0300
    2018
    0000301101 BERNARDIN
    TRIGO
    28-DEC-20 DEP NR-CTRIA ST-0202
    2018 BERNARDIN
    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    100,000.00
    827,500.00
    50,000.00
    603,103.59
    606,100.00
    3,000.00
    485,403.70
    465,987.00
    203,040.70
    128,250.00
    195,113.00
    Trans Ct = 1; 35,000.00
    HR Trans -
    List Ct
    Risk 1,291,679.43
    Focal
    HR HRE- Trans
    Trans
    = 1;
    Match
    List Type
    Risk 1,291,600.00
    Focal HRE
    Match Type 50,000.00
    262,093.68
    89,314.46
    58,107.05
    123,609.00
    424,172.99
    128,760.45
    293,000.00
    293,255.41
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000002395135
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    THELMA
    0000074119 MANZANO 01-DEC-20 DEP CDEPC ST-0200
    2659 THELMA
    0000074119 LAO 04-DEC-20 DEP NR-CTRIA ST-0403
    2659 MANZANO
    THELMA
    0000074119 LAO
    MANZANO
    THELMA 04-DEC-20 DEP CDEPC ST-0200
    2659
    0000074119 LAO
    MANZANO 16-DEC-20 DEP CDEPC ST-0200
    2659 THELMA
    0000074119 LAO
    MANZANO
    THELMA 18-DEC-20 DEP CDEPC ST-0200
    2659
    0000074119
    3076145 LAO
    MANZANO 21-DEC-20 DEP CDEPC ST-0200
    2659 THELMA
    3076145 0000074119 LAO
    MANZANO 21-DEC-20 DEP CDEPC ST-0200
    2659
    LAO

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    398,200.00
    85,613.44
    199,100.00
    144,800.00
    Trans Ct = 2; 199,100.00
    HR Trans -
    List Ct
    Risk 1,668,000.00
    Focal
    HR HRE- Trans
    Trans
    = 2;
    Match Type
    List Risk 199,100.00
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000002513396
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    MERCY
    3023128 0000074200 LIMA 01-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    3038101 0000074200 MONDIA 01-DEC-20 DEP CCKCL IM-0083
    4546 LIMA
    MERCY
    0000074200 MONDIA
    3039185 LIMA
    MERCY 01-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3023128 MONDIA
    LIMA 01-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3038101 LIMA
    MERCY 01-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3039185 MONDIA
    LIMA 01-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    3023128 0000074200 MONDIA
    LIMA 01-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    3038101 0000074200 MONDIA 01-DEC-20 DEP CCKCL IM-0083
    4546 LIMA
    MERCY
    0000074200 MONDIA
    3039185 LIMA
    MERCY 01-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3023128 MONDIA
    LIMA 01-DEC-20 DEP CDEPC IM-0011
    4546 MERCY
    0000074200 MONDIA
    3027448 LIMA
    MERCY 01-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200
    3038101 MONDIA
    LIMA 01-DEC-20 DEP CDEPC IM-0011
    4546 MERCY
    0000074200 MONDIA
    3039185 LIMA
    MERCY 01-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200
    3023128 MONDIA
    LIMA 01-DEC-20 DEP CDEPK IM-0013
    4546 MERCY
    0000074200 MONDIA
    3038101 LIMA
    MERCY 01-DEC-20 DEP CDEPK IM-0013
    4546
    0000074200
    3039185 MONDIA
    LIMA 01-DEC-20 DEP CDEPK IM-0013
    4546 MERCY
    0000074200 MONDIA
    3023128 LIMA
    MERCY 02-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3038101 MONDIA
    LIMA 02-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3039185 LIMA
    MERCY 02-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3023128 MONDIA
    LIMA 02-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3038101 LIMA
    MERCY 02-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3039185 MONDIA
    LIMA 02-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3023128 LIMA
    MERCY 02-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3038101 MONDIA
    LIMA 02-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3039185 LIMA 02-DEC-20 DEP CCKCL IM-0083
    4546
    MONDIA
    MERCY
    0000074200
    3023128 LIMA
    MERCY 02-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200
    3027448 MONDIA
    LIMA 02-DEC-20 DEP CDEPC IM-0011
    4546 MERCY
    0000074200 MONDIA
    3038101 LIMA
    MERCY 02-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200
    3039185 MONDIA
    LIMA 02-DEC-20 DEP CDEPC IM-0011
    4546 MERCY
    0000074200 MONDIA
    3023128 LIMA
    MERCY 03-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3038101 MONDIA
    LIMA 03-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3039185 LIMA
    MERCY 03-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3023128 MONDIA
    LIMA 03-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3038101 LIMA
    MERCY 03-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3039185 MONDIA
    LIMA 03-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3023128 LIMA
    MERCY 03-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200
    3027448 MONDIA
    LIMA 03-DEC-20 DEP CDEPC IM-0011
    4546 MERCY
    0000074200 MONDIA
    3038101 LIMA
    MERCY 03-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200
    3039185 MONDIA
    LIMA 03-DEC-20 DEP CDEPC IM-0011
    4546 MERCY
    0000074200 MONDIA
    3023128 LIMA
    MERCY 04-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3038101 MONDIA
    LIMA 04-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3039185 4546 LIMA
    MERCY 04-DEC-20 DEP CCKCL IM-0083
    0000074200 MONDIA
    3023128 LIMA
    MERCY 04-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200
    3027448 MONDIA
    LIMA 04-DEC-20 DEP CDEPC IM-0011
    4546 MERCY
    0000074200 MONDIA
    3038101 LIMA
    MERCY 04-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200
    3039185 MONDIA
    LIMA 04-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200 MERCY
    3038101 MONDIA
    LIMA 07-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    3039185 0000074200 MONDIA 07-DEC-20 DEP CCKCL IM-0083
    4546 LIMA
    MERCY
    3064082 0000074200 MONDIA 07-DEC-20 DEP CCKCL IM-0083
    LIMA
    MERCY
    4546
    0000074200
    3069516 MONDIA
    LIMA 07-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3038101 LIMA
    MERCY 07-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200
    3039185 MONDIA
    LIMA 07-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200 MERCY
    3064082 MONDIA
    LIMA 07-DEC-20 DEP CDEPC IM-0011
    4546 MERCY
    3069516 0000074200 MONDIA 07-DEC-20 DEP CDEPC IM-0011
    4546 LIMA
    MERCY
    3032761 0000074200 MONDIA 09-DEC-20 DEP CCKCL IM-0083
    LIMA
    MERCY
    4546
    0000074200
    3038101 MONDIA
    LIMA 09-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3039185 LIMA
    MERCY 09-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3064082 MONDIA
    LIMA 09-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3069516 LIMA
    MERCY 09-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3032761 MONDIA
    LIMA 09-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3038101 LIMA
    MERCY 09-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3039185 MONDIA
    LIMA 09-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3064082 LIMA
    MERCY 09-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3069516 MONDIA
    LIMA 09-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3032761 LIMA
    MERCY 09-DEC-20 DEP NR-CTRIA IM-0065
    4546
    0000074200
    3038101 MONDIA
    LIMA 09-DEC-20 DEP NR-CTRIA IM-0065
    4546
    0000074200 MERCY
    3039185 MONDIA
    LIMA 09-DEC-20 DEP NR-CTRIA IM-0065
    4546
    0000074200 MERCY
    3064082 MONDIA
    LIMA 09-DEC-20 DEP NR-CTRIA IM-0065
    4546 MERCY
    0000074200 MONDIA
    3069516 LIMA
    MERCY 09-DEC-20 DEP NR-CTRIA IM-0065
    4546
    0000074200
    3032761 MONDIA
    LIMA 09-DEC-20 DEP CDEPK IM-0013
    4546
    MONDIA
    MERCY
    0000074200
    3038101 LIMA
    MERCY 09-DEC-20 DEP CDEPK IM-0013
    4546
    0000074200
    3039185 MONDIA
    LIMA 09-DEC-20 DEP CDEPK IM-0013
    4546 MERCY
    0000074200 MONDIA
    3064082 LIMA
    MERCY 09-DEC-20 DEP CDEPK IM-0013
    4546
    0000074200
    3069516 MONDIA
    LIMA 09-DEC-20 DEP CDEPK IM-0013
    4546 MERCY
    0000074200 MONDIA
    3032761 LIMA
    MERCY 09-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200
    3038101 MONDIA
    LIMA 09-DEC-20 DEP CDEPC IM-0011
    4546 MERCY
    0000074200 MONDIA
    3039185 LIMA
    MERCY 09-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200
    3064082 MONDIA
    LIMA 09-DEC-20 DEP CDEPC IM-0011
    4546 MERCY
    0000074200 MONDIA
    3069516 LIMA
    MERCY 09-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200
    3036671 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3038101 LIMA
    MERCY 10-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3039185 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3064082 LIMA
    MERCY 10-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3069516 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3086583 LIMA
    MERCY 10-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3093003 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3036671 4546 LIMA
    MERCY 10-DEC-20 DEP CCKCL IM-0083
    0000074200 MONDIA
    3038101 LIMA
    MERCY 10-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3039185 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3064082 LIMA
    MERCY 10-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3069516 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200 MERCY
    3086583 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    3093003 0000074200 MONDIA 10-DEC-20 DEP CCKCL IM-0083
    4546 LIMA
    MERCY
    3036671 0000074200 MONDIA 10-DEC-20 DEP CCKCL IM-0083
    LIMA
    MERCY
    4546
    0000074200
    3038101 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3039185 LIMA
    MERCY 10-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3064082 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200 MERCY
    3069516 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    3086583 0000074200 MONDIA 10-DEC-20 DEP CCKCL IM-0083
    4546 LIMA
    MERCY
    3093003 0000074200 MONDIA 10-DEC-20 DEP CCKCL IM-0083
    LIMA
    MERCY
    4546
    0000074200
    3036671 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3038101 LIMA
    MERCY 10-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3039185 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3064082 LIMA
    MERCY 10-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3069516 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3086583 LIMA
    MERCY 10-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3093003 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3036671 LIMA
    MERCY 10-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3038101 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3039185 LIMA
    MERCY 10-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3064082 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200 MERCY
    3069516 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200 MERCY
    3086583 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3093003 LIMA
    MERCY 10-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3036671 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546
    MONDIA
    MERCY
    0000074200
    3038101 LIMA
    MERCY 10-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3039185 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3064082 LIMA
    MERCY 10-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3069516 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3086583 LIMA
    MERCY 10-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3093003 MONDIA
    LIMA 10-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3036671 LIMA
    MERCY 10-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200
    3038101 MONDIA
    LIMA 10-DEC-20 DEP CDEPC IM-0011
    4546 MERCY
    0000074200 MONDIA
    3039185 LIMA
    MERCY 10-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200
    3064082 MONDIA
    LIMA 10-DEC-20 DEP CDEPC IM-0011
    4546 MERCY
    0000074200 MONDIA
    3069516 LIMA
    MERCY 10-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200
    3086583 MONDIA
    LIMA 10-DEC-20 DEP CDEPC IM-0011
    4546 MERCY
    0000074200 MONDIA
    3093003 LIMA
    MERCY 10-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200
    3036671 MONDIA
    LIMA 10-DEC-20 DEP CDEPC IM-0011
    4546 MERCY
    0000074200 MONDIA
    3038101 LIMA
    MERCY 10-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200
    3039185 MONDIA
    LIMA 10-DEC-20 DEP CDEPC IM-0011
    4546 MERCY
    0000074200 MONDIA
    3064082 4546 LIMA
    MERCY 10-DEC-20 DEP CDEPC IM-0011
    0000074200 MONDIA
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    MERCY 10-DEC-20 DEP CDEPC IM-0011
    4546
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    3086583 MONDIA
    LIMA 10-DEC-20 DEP CDEPC IM-0011
    4546 MERCY
    0000074200 MONDIA
    3093003 LIMA
    MERCY 10-DEC-20 DEP CDEPC IM-0011
    4546
    0000074200
    3038101 MONDIA
    LIMA 11-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200 MERCY
    3039185 MONDIA
    LIMA 11-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    3064082 0000074200 MONDIA 11-DEC-20 DEP CCKCL IM-0083
    4546 LIMA
    MERCY
    3069516 0000074200 MONDIA 11-DEC-20 DEP CCKCL IM-0083
    LIMA
    MERCY
    4546
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    3086583 MONDIA
    LIMA 11-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
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    MERCY 11-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200
    3038101 MONDIA
    LIMA 11-DEC-20 DEP CCKCL IM-0083
    4546
    0000074200 MERCY
    3039185 MONDIA
    LIMA 11-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    3064082 0000074200 MONDIA 11-DEC-20 DEP CCKCL IM-0083
    4546 LIMA
    MERCY
    3069516 0000074200 MONDIA 11-DEC-20 DEP CCKCL IM-0083
    LIMA
    MERCY
    4546
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    3086583 MONDIA
    LIMA 11-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
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    MERCY 11-DEC-20 DEP CCKCL IM-0083
    4546
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    LIMA 11-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
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    MERCY 11-DEC-20 DEP CCKCL IM-0083
    4546
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    3064082 MONDIA
    LIMA 11-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
    3069516 LIMA
    MERCY 11-DEC-20 DEP CCKCL IM-0083
    4546
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    3086583 MONDIA
    LIMA 11-DEC-20 DEP CCKCL IM-0083
    4546 MERCY
    0000074200 MONDIA
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    MERCY 11-DEC-20 DEP CCKCL IM-0083
    4546
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    3038101 MONDIA
    LIMA 11-DEC-20 DEP NR-CTRIA IM-0065
    4546 MERCY
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    MERCY 11-DEC-20 DEP NR-CTRIA IM-0065
    4546
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    LIMA 11-DEC-20 DEP NR-CTRIA IM-0065
    4546
    0000074200 MERCY
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    LIMA 11-DEC-20 DEP NR-CTRIA IM-0065
    4546
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    LIMA 11-DEC-20 DEP NR-CTRIA IM-0065
    4546 MERCY
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    4546
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    LIMA 11-DEC-20 DEP NR-CTRIA IM-0024
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    4546
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    4546
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    4546 MERCY
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    MERCY 11-DEC-20 DEP NR-CTRIA IM-0024
    4546
    0000074200
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    LIMA 14-DEC-20 DEP CCKCL IM-0083
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    LIMA
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    MONDIA

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    Rapid Mvmt
    FundsHRE;
    - All Debit Ct = 155,210.00
    Focal 18; Overall
    Activity 2 Matches; 155,210.00
    Rapid Mvmt
    Significant 22 Scenarios
    Funds - All Matches;
    Cash; Mvmt
    Rapid Large 155,210.00
    2Debit
    Scenarios
    Ct =
    Reportable
    FundsHRE;
    - All 112,386.71
    Focal 18; Overall
    Activity 2 Matches;
    Rapid Mvmt
    Significant 112,386.71
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 112,386.71
    Rapid Mvmt 2Debit
    Scenarios
    Reportable
    FundsHRE;
    - All Ct = 24,777.00
    Focal 18; Overall
    Activity 2 Matches; 24,777.00
    Rapid Mvmt
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash;
    Rapid Mvmt 24,777.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All - 470,000.00
    Cash Trans = 7;
    18; # of
    Overall
    Activity
    Significant Accts = 1; 470,000.00
    Focal HRE; 2 Matches;
    Cash
    Rapid Mvmt Overall Risk 470,000.00
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash;
    Rapid Mvmt 470,000.00
    2Debit
    Scenarios
    Ct =
    Reportable
    FundsHRE;
    - All 218,352.00
    Focal 18; Overall
    Activity 2 Matches;
    Rapid Mvmt
    Significant 218,352.00
    22 Scenarios
    Matches;
    Funds - All
    Cash; Mvmt
    Large 218,352.00
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    FundsHRE;
    Focal - All 155,179.60
    18; Overall
    2 Matches;
    Activity
    Rapid Mvmt 155,179.60
    Significant 22 Scenarios
    Funds - All Matches;
    Cash; Mvmt
    Rapid Large 155,179.60
    2Debit
    Scenarios
    Ct =
    Reportable
    FundsHRE;
    - All 152,638.80
    Focal 18; Overall
    Activity 2 Matches;
    Rapid Mvmt
    Significant 152,638.80
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 152,638.80
    Rapid Mvmt 2Debit
    Scenarios
    Reportable Ct =
    FundsHRE;
    Focal - All 152,491.49
    18; Overall
    2 Matches;
    Activity
    Rapid Mvmt 152,491.49
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash; 152,491.49
    2 Scenarios
    Reportable
    Rapid Mvmt
    Debit Ct =
    Funds
    Cash - All -
    Trans = 7; # of 403,550.00
    18; Overall
    Activity
    Significant Accts = 1; 403,550.00
    Focal HRE;
    Cash 2 Matches;
    Overall Risk
    Rapid Mvmt
    Significant 403,550.00
    22 Scenarios
    Matches;
    Funds - All
    Cash; Mvmt
    Large 403,550.00
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    FundsHRE;
    Focal - All 158,962.40
    18; Overall
    2 Matches;
    Activity
    Rapid Mvmt 158,962.40
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash;
    Rapid Mvmt 158,962.40
    2Debit
    Scenarios
    Ct =
    Reportable
    FundsHRE;
    - All 117,347.32
    Focal 18; Overall
    Activity 2 Matches;
    Rapid Mvmt
    Significant 117,347.32
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 117,347.32
    Rapid Mvmt 2Debit
    Scenarios
    Reportable Ct =
    Funds
    Cash - All -
    Trans = 7; # of 229,900.00
    18; Overall
    Activity
    Significant Accts = 1; 229,900.00
    Focal HRE;
    Cash 2 Matches;
    Overall Risk
    Rapid Mvmt
    Significant 229,900.00
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 229,900.00
    Rapid Mvmt 2Debit
    Scenarios
    Reportable Ct =
    FundsHRE;
    Focal - All 243,626.20
    18; Overall
    2 Matches;
    Activity
    Rapid Mvmt 243,626.20
    Significant 22 Scenarios
    Funds - All Matches;
    Cash; Mvmt
    Rapid Large 2Debit
    Scenarios 243,626.20
    Reportable Ct =
    Funds
    Cash - All -
    Trans = 7; # of 163,100.00
    18; Overall
    Activity
    Significant Accts = 1; 163,100.00
    Focal HRE;
    Cash 2 Matches;
    Overall Risk
    Rapid Mvmt
    Significant 163,100.00
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 163,100.00
    Focal HRE; 22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 148,619.50
    Significant 22 Scenarios
    Funds - All Matches; 148,619.50
    Cash; Large
    Significant 22 Scenarios
    Reportable Matches; 148,619.50
    Cash;
    Rapid Large
    Mvmt 2Debit
    Scenarios
    Ct =
    Reportable
    FundsHRE;
    - All 148,619.50
    Focal 29; Overall
    Activity 2 Matches;
    Rapid Mvmt
    Significant 400,000.00
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 400,000.00
    Significant 22 Scenarios
    Matches;
    Reportable
    Cash; Large 400,000.00
    Rapid Mvmt 2Debit
    Scenarios
    Reportable Ct = 400,000.00
    Funds - All Trans Ct = 5;
    29; Overall
    HR Trans -
    Activity 233,850.63
    Focal List Risk
    Focal HRE;
    HRE 2 Matches;
    Rapid Mvmt Match Type 233,850.63
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash;
    Significant 233,850.63
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 233,850.63
    Rapid Mvmt 2Debit
    Scenarios
    Reportable Ct =
    Funds - All Trans Ct = 5; 233,850.63
    HR Trans - 29; Overall
    Activity List Risk 106,800.00
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type
    Rapid Mvmt
    Significant 106,800.00
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 106,800.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Mvmt
    Rapid Large 106,800.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 106,800.00
    Trans Ct = 5;
    29; Overall
    HR Trans -
    Activity
    Focal List Risk 16,611.11
    Focal HRE;
    HRE 2 Matches;
    Rapid Mvmt Match Type 16,611.11
    Significant 22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 16,611.11
    Significant 22 Scenarios
    Matches;
    Reportable
    Cash; Large 16,611.11
    Rapid Mvmt 2Debit
    Scenarios
    Reportable Ct =
    Funds - All Trans Ct = 5; 16,611.11
    HR Trans - 29; Overall
    Activity List Risk 440,633.95
    Focal HRE
    Match Type
    Focal HRE;
    2 Matches;
    Rapid Mvmt
    Significant 440,633.95
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 440,633.95
    Significant 22 Scenarios
    Reportable Matches;
    Cash;
    Rapid Large
    Mvmt 440,633.95
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 440,633.95
    Trans Ct = 5;
    29; Overall
    HR Trans -
    Activity
    Focal List Risk 210,000.00
    Focal HRE;
    HRE 2 Matches;
    Rapid Mvmt Match Type 210,000.00
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash;
    Significant 210,000.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 210,000.00
    Rapid Mvmt 2Debit
    Scenarios
    Reportable Ct =
    Funds - All Trans Ct = 8; 210,000.00
    HR Trans - 29; Overall
    Activity List Risk 294,263.40
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type
    Rapid Mvmt
    Significant 294,263.40
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 294,263.40
    Significant 22 Scenarios
    Reportable Matches;
    Cash;
    Rapid Large
    Mvmt 294,263.40
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 294,263.40
    Significant 29; Overall
    Activity 2 Matches;
    Cash; Mvmt
    Rapid Large 294,263.40
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 294,263.40
    Trans Ct = 8;
    38; Overall
    HR Trans -
    Activity
    Focal
    Focal HRE;
    HRE List Risk 223,080.00
    2 Matches;
    Match Type
    Rapid Mvmt
    Significant 223,080.00
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 223,080.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash;
    Rapid Large
    Mvmt 223,080.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 223,080.00
    Significant 29; Overall
    2 Matches;
    Activity
    Cash; Large 223,080.00
    Rapid Mvmt 2Debit
    Scenarios
    Reportable Ct = 223,080.00
    Funds - All Trans Ct = 8;
    38; Overall
    HR Trans -
    Activity 179,192.80
    Focal List Risk
    Focal HRE;
    HRE 2 Matches;
    Rapid Mvmt Match Type 179,192.80
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash;
    Significant 179,192.80
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 179,192.80
    Rapid Mvmt 2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 179,192.80
    Significant 29; Overall
    Activity 2 Matches; 179,192.80
    Cash; Mvmt
    Rapid Large 2Debit
    Scenarios
    Reportable Ct = 179,192.80
    Funds - All Trans Ct = 8;
    HR Trans - 38; Overall
    Activity List Risk 162,919.20
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type
    Rapid Mvmt
    Significant 162,919.20
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 162,919.20
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Mvmt
    Rapid Large 162,919.20
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 162,919.20
    Significant
    Activity 229; Overall
    Matches;
    Cash; Mvmt
    Rapid Large 162,919.20
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 162,919.20
    Trans Ct = 8;
    38; Overall
    HR Trans -
    Activity
    Focal List Risk 79,250.00
    Focal HRE;
    HRE 2 Matches;
    Rapid Mvmt Match Type 79,250.00
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash;
    Significant 79,250.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 79,250.00
    Rapid Mvmt 2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 79,250.00
    Significant 29; Overall
    2 Matches;
    Activity
    Cash; Mvmt
    Large 79,250.00
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All Trans Ct = 8; 79,250.00
    HR Trans - 38; Overall
    Activity List Risk 28,916.00
    Focal HRE
    Match Type
    Focal HRE;
    2 Matches;
    Rapid Mvmt
    Significant 28,916.00
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 28,916.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash;
    Rapid Large
    Mvmt 28,916.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 28,916.00
    Significant 29; Overall
    Activity 2 Matches;
    Cash; Mvmt
    Rapid Large 28,916.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 28,916.00
    Trans Ct = 8;
    38; Overall
    HR Trans -
    Activity
    Focal List Risk 873,700.00
    Focal HRE;
    HRE 2 Matches;
    Rapid Mvmt Match Type 873,700.00
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash;
    Significant 873,700.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Mvmt
    Large 873,700.00
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All
    Significant 873,700.00
    Activity 229; Overall
    Matches;
    Cash; Mvmt
    Rapid Large 873,700.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 873,700.00
    HR Trans - Trans Ct = 8;
    38; Overall
    Activity List Risk 286,800.00
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type
    Rapid Mvmt
    Significant 286,800.00
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 286,800.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash;
    Rapid Large
    Mvmt 2Debit
    Scenarios 286,800.00
    Reportable Ct =
    Funds - All
    Significant 286,800.00
    29; Overall
    2 Matches;
    Activity
    Cash; Mvmt
    Large 286,800.00
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    FundsHRE;
    Focal - All 286,800.00
    38; Overall
    2 Matches;
    Activity
    Rapid Mvmt 620,000.00
    Significant 22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 620,000.00
    Significant 22 Scenarios
    Reportable Matches; 620,000.00
    Cash;
    Rapid Large
    Mvmt 2Debit
    Scenarios
    Reportable Ct = 620,000.00
    Funds - All
    Significant 29; Overall
    2 Matches;
    Activity
    Cash; Mvmt
    Large 620,000.00
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All
    Focal HRE; 620,000.00
    38; Overall
    2 Matches;
    Activity
    Rapid Mvmt 221,159.23
    Significant 22 Scenarios
    Matches;
    Funds
    Cash; - All
    Large 221,159.23
    Significant 22 Scenarios
    Reportable Matches; 221,159.23
    Cash;
    Rapid Large
    Mvmt 2Debit
    Scenarios
    Reportable Ct = 221,159.23
    Funds - All
    Significant 29; Overall
    2 Matches;
    Activity
    Cash; Mvmt
    Large 221,159.23
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    FundsHRE;
    Focal - All 221,159.23
    38; Overall
    2 Matches;
    Activity
    Rapid Mvmt 148,961.80
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash;
    Significant 148,961.80
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 148,961.80
    Rapid Mvmt 2Debit
    Scenarios
    Reportable Ct =
    Funds - All
    Significant 148,961.80
    29; Overall
    2 Matches;
    Activity
    Cash; Mvmt
    Large 148,961.80
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All
    Focal HRE; 148,961.80
    38; Overall
    2 Matches;
    Activity
    Rapid Mvmt 1,322.20
    Significant 22 Scenarios
    Funds - All Matches;
    Cash; Large
    Significant 1,322.20
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 1,322.20
    Rapid Mvmt 2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 1,322.20
    Significant 29; Overall
    2 Matches;
    Activity
    Cash; Mvmt
    Large 1,322.20
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    FundsHRE;
    Focal - All 1,322.20
    38; Overall
    2 Matches;
    Activity
    Rapid Mvmt 361,500.00
    2 Scenarios
    Funds - All
    Significant
    2 Matches;
    Cash; Large
    Significant 361,500.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 361,500.00
    Rapid Mvmt 2Debit
    Scenarios
    Reportable Ct =
    Funds - All
    Significant 361,500.00
    Activity 229; Overall
    Matches;
    Cash; Mvmt
    Rapid Large 361,500.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 361,500.00
    Significant 38; Overall
    Activity 2 Matches;
    Cash; Large
    Rapid Mvmt 209,780.87
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 209,780.87
    Significant 29; Overall
    Activity 2 Matches;
    Cash; Mvmt
    Rapid Large 209,780.87
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 209,780.87
    Significant 38; Overall
    Activity 2 Matches;
    Cash; Large
    Rapid Mvmt 68,400.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 68,400.00
    Significant 29; Overall
    Activity 2 Matches;
    Cash; Mvmt
    Rapid Large 68,400.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 68,400.00
    Significant 38; Overall
    2 Matches;
    Activity
    Cash; Large 52,850.00
    Rapid Mvmt 2Debit
    Scenarios
    Reportable Ct =
    Funds - All
    Significant 52,850.00
    29; Overall
    2 Matches;
    Activity
    Cash; Mvmt
    Large 52,850.00
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All
    Significant 38; Overall 52,850.00
    Activity 2 Matches;
    Cash; Large
    Rapid Mvmt 295,000.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 295,000.00
    Significant 29; Overall
    Activity 2 Matches;
    Cash; Mvmt
    Rapid Large 295,000.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 295,000.00
    Significant 38; Overall
    2 Matches;
    Activity
    Cash; Large 92,773.80
    Rapid Mvmt 2Debit
    Scenarios
    Reportable Ct = 92,773.80
    Funds - All
    Significant 29; Overall
    Activity 2 Matches; 92,773.80
    Cash; Mvmt
    Rapid Large
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 92,773.80
    Significant 38; Overall
    Activity 2 Matches;
    Cash; Large
    Rapid Mvmt 75,736.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 75,736.00
    Significant 29; Overall
    2 Matches;
    Activity
    Cash; Mvmt
    Large 75,736.00
    Rapid 2Debit
    Scenarios
    Reportable Ct = 75,736.00
    Funds - All
    Significant 38; Overall
    Activity 2 Matches; 81,256.12
    Cash; Large
    Rapid Mvmt 2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 81,256.12
    Significant 29; Overall
    Activity 2 Matches;
    Cash; Mvmt
    Rapid Large 81,256.12
    2Debit
    Scenarios
    Ct =
    Reportable
    FundsMvmt
    - All 81,256.12
    Rapid 38; Overall
    Activity Debit Ct =
    Funds - All
    Rapid Mvmt 8,696.65
    29; Overall
    Debit Ct =
    Activity
    FundsMvmt
    - All 8,696.65
    Rapid 38; Overall
    Activity Debit Ct =
    FundsMvmt
    Rapid - All 7,290.00
    29; Overall
    Debit Ct =
    Activity
    FundsMvmt
    - All 7,290.00
    Rapid 38; Overall
    Activity Debit Ct =
    Funds - All
    Rapid Mvmt 4,002.00
    29; Overall
    Debit Ct =
    Activity
    Funds - All 4,002.00
    Significant
    Activity 238; Overall
    Matches;
    Cash; Mvmt
    Rapid Large 14.85
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 14.85
    Significant 29; Overall
    2 Matches;
    Activity
    Cash; Large 14.85
    Rapid Mvmt 2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 14.85
    Significant 38; Overall
    Activity 2 Matches;
    Cash; Mvmt
    Rapid Large 199,000.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 199,000.00
    29; Overall
    Activity
    Significant
    2 Matches;
    Cash; Large
    Rapid Mvmt 199,000.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 199,000.00
    Significant 38; Overall
    Activity 2 Matches;
    Cash; Mvmt
    Rapid Large 23,153.83
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 23,153.83
    Significant 29; Overall
    Activity 2 Matches;
    Cash; Mvmt
    Rapid Large 23,153.83
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 23,153.83
    Significant 38; Overall
    Activity 2 Matches;
    Cash; Mvmt
    Rapid Large 19,197.67
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 19,197.67
    Significant 29; Overall
    Activity 2 Matches;
    Cash; Mvmt
    Rapid Large 19,197.67
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 19,197.67
    Significant 38; Overall
    Activity 2 Matches;
    Cash; Mvmt
    Rapid Large 450,000.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 450,000.00
    Significant 29; Overall
    Activity 2 Matches;
    Cash; Mvmt
    Rapid Large 450,000.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 450,000.00
    Significant 38; Overall
    Activity 2 Matches;
    Cash; Mvmt
    Rapid Large 267,401.80
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 267,401.80
    Significant 29; Overall
    Activity 2 Matches;
    Cash; Mvmt
    Rapid Large 2Debit
    Scenarios 267,401.80
    Reportable Ct =
    Funds - All
    Significant 267,401.80
    38; Overall
    2 Matches;
    Activity
    Cash; Mvmt
    Large 209,099.00
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All
    Significant 209,099.00
    29; Overall
    2 Matches;
    Activity
    Cash; Mvmt
    Large 209,099.00
    Rapid 2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 209,099.00
    Significant 38; Overall
    Activity 2 Matches; 171,097.50
    Cash; Mvmt
    Rapid Large 2Debit
    Scenarios
    Reportable Ct = 171,097.50
    Funds - All
    Significant 29; Overall
    2 Matches;
    Activity
    Cash; Mvmt
    Large 171,097.50
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All
    Significant 171,097.50
    38; Overall
    2 Matches;
    Activity
    Cash; Mvmt
    Large 229,703.00
    Rapid 2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 229,703.00
    Significant 29; Overall
    Activity 2 Matches; 229,703.00
    Cash; Mvmt
    Rapid Large 2Debit
    Scenarios
    Reportable Ct = 229,703.00
    Funds - All
    Significant 38; Overall
    2 Matches;
    Activity
    Cash; Mvmt
    Large 178,888.58
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All
    Significant 178,888.58
    29; Overall
    2 Matches;
    Activity
    Cash; Mvmt
    Large 178,888.58
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All
    Significant 178,888.58
    38; Overall
    2 Matches;
    Activity
    Cash; Mvmt
    Large 368,300.00
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All
    Significant 368,300.00
    29; Overall
    2 Matches;
    Activity
    Cash; Mvmt
    Large 368,300.00
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All
    Significant 368,300.00
    38; Overall
    2 Matches;
    Activity
    Cash; Mvmt
    Large 2,000.00
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All
    Significant 2,000.00
    29; Overall
    2 Matches;
    Activity
    Cash; Mvmt
    Large 2,000.00
    Rapid 2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 2,000.00
    HR Trans - Trans Ct =
    38; Overall
    Activity 13; List Risk 169,833.20
    Significant
    Focal HRE 2 Matches;
    Match Type
    Cash; Mvmt
    Rapid Large 169,833.20
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 169,833.20
    38; Overall
    Activity
    Trans Ct =
    HR Trans -
    Significant 13; List Risk 148,000.00
    Focal HRE 2 Matches;
    Cash; Mvmt
    Large Match Type 148,000.00
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All Trans Ct = 148,000.00
    HR Trans - 38; Overall
    Activity 13; List Risk 104,300.00
    Significant
    Focal HRE 2 Matches;
    Match Type
    Cash; Mvmt
    Rapid Large 104,300.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 104,300.00
    Trans
    38; Ct =
    Overall
    HR Trans -
    Activity
    Significant 13; List Risk 77,820.00
    Focal HRE 2 Matches;
    Cash; Mvmt
    Large Match Type 77,820.00
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All Trans Ct = 77,820.00
    HR Trans - 38; Overall
    Activity 13; List Risk 61,978.49
    Significant
    Focal HRE 2 Matches;
    Match Type
    Cash; Mvmt
    Rapid Large 61,978.49
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 61,978.49
    Trans
    38; Ct =
    Overall
    HR Trans -
    Activity
    Rapid 13; List Risk 4,107.00
    FocalMvmt
    HRE Debit Ct =
    Funds - All Match Type 4,107.00
    Trans
    38; Ct =
    Overall
    HR Trans -
    Activity
    Significant 13; List Risk 50,000.00
    Focal HRE 2 Matches;
    Cash; Mvmt
    Large Match Type 50,000.00
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All Trans
    38; Ct =
    Overall 50,000.00
    HR Trans -
    Activity
    Significant 13; List Risk 2,691.90
    Focal HRE 2 Matches;
    Cash; Mvmt
    Large Match Type 2,691.90
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All Trans Ct = 2,691.90
    HR Trans - 38; Overall
    Activity 13; List Risk 560,000.00
    Significant
    Focal HRE 2 Matches;
    Cash; Mvmt
    Large Match Type 560,000.00
    Rapid 2Debit
    Scenarios
    Reportable Ct = 560,000.00
    Funds - All Trans
    38; Ct =
    Overall
    HR Trans -
    Activity 380,469.20
    Significant 13; List Risk
    Focal HRE 2 Matches;
    Cash; Mvmt
    Large Match Type 380,469.20
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All Trans Ct = 380,469.20
    HR Trans - 38; Overall
    Activity 13; List Risk 78,000.00
    Significant
    Focal HRE 2 Matches;
    Cash; Mvmt
    Large Match Type 78,000.00
    Rapid 2Debit
    Scenarios
    Reportable Ct = 78,000.00
    Funds - All Trans
    38; Ct =
    Overall
    HR Trans -
    Activity 15,448.00
    Significant 13; List Risk
    Focal HRE 2 Matches;
    Cash; Mvmt
    Large Match Type 15,448.00
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All Trans Ct = 15,448.00
    HR Trans - 38; Overall
    Activity 13; List Risk 600.00
    Significant
    Focal HRE 2 Matches;
    Match Type
    Cash; Mvmt
    Rapid Large 600.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 600.00
    Significant
    Activity 238; Overall
    Matches;
    Cash; Mvmt
    Rapid Large 72,771.90
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 72,771.90
    Significant 38; Overall
    Activity 2 Matches;
    Cash; Large
    Rapid Mvmt 69,194.03
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 69,194.03
    Significant 38; Overall
    Activity 2 Matches;
    Cash; Mvmt
    Rapid Large 210,400.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 210,400.00
    Significant 38; Overall
    2 Matches;
    Activity
    Cash; Large 339,326.80
    Rapid Mvmt 2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 339,326.80
    Significant 38; Overall
    Activity 2 Matches;
    Cash; Mvmt
    Rapid Large 126,168.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 126,168.00
    38; Overall
    Activity
    Significant
    2 Matches;
    Cash; Large
    Rapid Mvmt 72,771.90
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 72,771.90
    Significant 38; Overall
    Activity 2 Matches;
    Cash; Mvmt
    Rapid Large 181,000.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 181,000.00
    Trans Ct = 7;
    38; Overall
    HR Trans -
    Activity List Ct
    Trans Risk
    = 7; 208,006.00
    Focal HRE-
    HR Trans Match
    List Type
    Risk 183,722.40
    Focal HRE- Trans Ct = 7;
    HR Trans Match Type
    List Risk
    Trans Ct = 7; 166,950.00
    Focal HRE-
    HR Trans Match Type
    List Ct
    Risk 112,250.00
    Focal HRE- Trans = 7;
    HR Trans Match Type
    List Risk
    Trans Ct = 7; 35,050.00
    Focal
    HR HRE-
    Trans Match Type
    List Ct
    Risk 930,000.00
    Focal HRE- Trans = 7;
    HR Trans Match Type
    List Risk 269,477.40
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000002557127
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    0000074701 AL PERUELO 01-DEC-20 DEP CWDLA ST-0401


    4566
    0000074701 AL CALICA
    PERUELO 02-DEC-20 DEP CWDLA ST-0401
    4566
    0000074701 AL CALICA
    PERUELO
    02-DEC-20 DEP CDEPS ST-0206
    4566
    0000074701 CALICA
    AL PERUELO
    04-DEC-20 DEP CWDLA ST-0401
    4566
    0000074701 AL CALICA
    PERUELO
    04-DEC-20 DEP CWDLA ST-0401
    4566
    0000074701 CALICA
    AL PERUELO
    07-DEC-20 DEP CWDLA ST-0401
    4566
    0000074701 AL CALICA
    PERUELO Intra-Bank
    11-DEC-20 IA NR-CTRIA
    4566
    0000074701 CALICA
    AL PERUELO FT
    3086626 11-DEC-20 DEP CWDLA ST-0401
    4566
    0000074701 AL CALICA
    PERUELO
    3086626 14-DEC-20 DEP CDEPS ST-0206
    4566
    0000074701 CALICA
    AL PERUELO
    3086626 4566 14-DEC-20 DEP CWDLA ST-0401
    0000074701 AL CALICA
    PERUELO
    3086626 14-DEC-20 DEP CWDLA ST-0401
    4566
    0000074701 CALICA
    AL PERUELO
    3086626 16-DEC-20 DEP CDEPS ST-0206
    4566
    0000074701 AL CALICA
    PERUELO
    3086626 16-DEC-20 DEP CWDLA ST-0401
    4566
    0000074701 CALICA
    AL PERUELO
    3086626 18-DEC-20 DEP CDEPS ST-0206
    4566
    0000074701 AL CALICA
    PERUELO
    3086626 21-DEC-20 DEP CWDLA ST-0401
    4566
    0000074701 CALICA
    AL PERUELO
    3086626 21-DEC-20 DEP CWDLA ST-0401
    4566
    0000074701 AL CALICA
    PERUELO
    3086626 23-DEC-20 DEP CDEPS ST-0206
    4566
    0000074701 CALICA
    AL PERUELO
    3086626 23-DEC-20 DEP CDEPS ST-0206
    4566
    0000074118 AL CALICA
    PERUELO
    3086626 23-DEC-20 DEP CWDLO ST-0300
    3463
    0000074118 CALICA
    AL PERUELO
    3091925 23-DEC-20 DEP CWDLO ST-0300
    3463
    0000074118 AL CALICA
    PERUELO
    3086626 23-DEC-20 DEP NR-COCKD ST-0201
    3463
    0000074118 CALICA
    AL PERUELO
    3091925 23-DEC-20 DEP NR-COCKD ST-0201
    3463
    0000074701 AL CALICA
    PERUELO
    28-DEC-20 DEP CWDLA ST-0401
    4566
    0000074701 CALICA
    AL PERUELO
    28-DEC-20 DEP CWDLA ST-0401
    4566
    0000074701 AL CALICA
    PERUELO
    28-DEC-20 DEP CWDLA ST-0401
    4566 CALICA
    0000074701 AL PERUELO
    28-DEC-20 DEP CWDLA ST-0401
    4566
    0000074701 AL CALICA
    PERUELO
    28-DEC-20 DEP CWDLA ST-0401
    4566
    0000074701 CALICA
    AL PERUELO
    28-DEC-20 DEP CDEPS ST-0206
    4566
    0000074701 AL CALICA
    PERUELO
    28-DEC-20 DEP CDEPS ST-0206
    4566 CALICA

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    25,000.00
    15,000.00
    11,300.00
    20,000.00
    10,000.00
    10,000.00
    Significant 2,075.00
    2 Matches; 2,500.00
    Cash; Large
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 96,816.14
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 50,000.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 2,500.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 11,300.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 6,000.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 1,500.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 25,000.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 20,000.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 11,000.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 5,000.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large Trans Ct = 2; 3,192,500.00
    HR Trans - 2 Scenarios
    Reportable List Risk 3,192,500.00
    Significant
    Focal HRE 2 Matches;
    Match Type
    Cash; Large Trans Ct = 2; 3,192,500.00
    HR Trans - 2 Scenarios
    Reportable List Risk 3,192,500.00
    Focal HRE
    Match Type 10,000.00
    10,000.00
    10,000.00
    10,000.00
    1,000.00
    94,816.00
    11,000.00

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000002876234
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    NELITO
    0000074608 CALDITO 01-DEC-20 DEP CWDLA ST-0401
    9244 NELITO
    0000074608 TAN 01-DEC-20 DEP CWDLA ST-0401
    9244 CALDITO
    NELITO
    0000074608 TAN
    CALDITO
    NELITO 03-DEC-20 DEP CWDLA ST-0401
    9244
    0000074608 TAN
    CALDITO 03-DEC-20 DEP CWDLA ST-0401
    9244 NELITO
    0000074608 TAN
    3086918 CALDITO
    NELITO 11-DEC-20 DEP CWDLA ST-0428
    9244
    0000074608
    3086918 TAN
    CALDITO 14-DEC-20 DEP CWDLA ST-0401
    9244 NELITO
    3086918 0000074608 TAN
    CALDITO 14-DEC-20 DEP CWDLA ST-0401
    9244 NELITO
    3086918 0000074608 TAN 17-DEC-20 DEP CWDLA ST-0401
    9244 CALDITO
    NELITO
    0000074608 TAN
    3086918 CALDITO
    NELITO 17-DEC-20 DEP CWDLA ST-0401
    9244
    0000074608
    3086918 TAN
    CALDITO 17-DEC-20 DEP CWDLA ST-0401
    9244 NELITO
    0000074608 TAN
    3076148 CALDITO
    NELITO 21-DEC-20 DEP NR-CTRIA ST-0202
    9244
    0000074608
    3086918 TAN
    CALDITO 21-DEC-20 DEP NR-CTRIA ST-0202
    9244 NELITO
    0000074608 TAN
    3086918 CALDITO
    NELITO 23-DEC-20 DEP CWDLA ST-0401
    9244
    0000074608
    3086918 TAN
    CALDITO 23-DEC-20 DEP CWDLA ST-0401
    9244 NELITO
    0000074608 TAN
    3086918 CALDITO
    NELITO 23-DEC-20 DEP CWDLA ST-0401
    9244
    0000074608
    3086918 TAN
    CALDITO 23-DEC-20 DEP CWDLA ST-0401
    9244 NELITO
    0000074608 TAN
    3086918 CALDITO
    NELITO 23-DEC-20 DEP CWDLA ST-0401
    9244
    0000074608 TAN
    CALDITO 28-DEC-20 DEP CWDLA ST-0401
    9244 NELITO
    0000074608 TAN
    CALDITO
    NELITO 28-DEC-20 DEP CWDLA ST-0401
    9244
    0000074608 TAN
    CALDITO 28-DEC-20 DEP CWDLA ST-0401
    9244
    TAN
    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    20,000.00
    10,000.00
    13,000.00
    Significant 10,000.00
    2 Matches;
    Cash; Large
    Significant 10,000.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 10,000.00
    Significant 22 Scenarios
    Reportable
    Cash; Large Matches; 10,000.00
    Significant 22 Scenarios
    Reportable Matches; 10,000.00
    Cash; Large
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 10,000.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 10,000.00
    Trans Ct = 1;
    2 Scenarios
    HR Trans -
    Reportable
    Significant List Risk 3,905,090.23
    Focal HRE 2 Matches;
    Cash; Large Match Type 3,905,090.23
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 10,000.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 10,000.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 10,000.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 10,000.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large 10,000.00
    2 Scenarios
    Reportable 20,000.00
    20,000.00
    10,000.00
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000002941136
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    AMALIA
    0000516633 BAQUEQUE 04-DEC-20 DEP NR-CTRIA ST-0202
    3638 AMALIA
    0000516633 SOLIVEN 07-DEC-20 DEP NR-CTRIA ST-0202
    3638 BAQUEQUE
    AMALIA
    0000074618 SOLIVEN
    BAQUEQUE
    AMALIA 15-DEC-20 DEP CDEPS ST-0206
    3348
    0000301101
    3067201 SOLIVEN
    BAQUEQUE 18-DEC-20 DEP CDEPS ST-0206
    2662 AMALIA
    0000074618 SOLIVEN
    BAQUEQUE 23-DEC-20 DEP CWDLO ST-0400
    3348
    SOLIVEN

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    5,000.00
    5,000.00
    60,899.77
    HR Trans - Trans Ct = 1;
    List Risk 1,006,000.00
    Focal HRE
    Match Type 199,000.00

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000003092045
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    ROMEO
    0000074117 SUMAGPAO 04-DEC-20 DEP CWDLO ST-0300
    7366 ROMEO
    0000074117 GUBOC 04-DEC-20 DEP CWDLO ST-0300
    7366 SUMAGPAO
    ROMEO
    0000074117 GUBOC
    SUMAGPAO
    ROMEO 04-DEC-20 DEP NR-COCKD ST-0201
    7366
    0000074117 GUBOC
    SUMAGPAO 04-DEC-20 DEP NR-COCKD ST-0201
    7366 ROMEO
    0000074117 GUBOC
    SUMAGPAO
    ROMEO 07-DEC-20 DEP CWDLO ST-0300
    7366
    0000074117 GUBOC
    SUMAGPAO 07-DEC-20 DEP NR-COCKD ST-0201
    7366 ROMEO
    0000074117 GUBOC
    SUMAGPAO 09-DEC-20 DEP CWDLO ST-0300
    7366 ROMEO
    0000074117 GUBOC 09-DEC-20 DEP NR-COCKD ST-0201
    7366 SUMAGPAO
    ROMEO
    0000074117 GUBOC
    SUMAGPAO
    ROMEO 10-DEC-20 DEP CWDLO ST-0300
    7366
    0000074117 GUBOC
    SUMAGPAO 10-DEC-20 DEP NR-COCKD ST-0201
    7366 ROMEO
    0000074117 GUBOC
    SUMAGPAO
    ROMEO 11-DEC-20 DEP CWDLO ST-0300
    7366
    0000074117 GUBOC
    SUMAGPAO 11-DEC-20 DEP NR-COCKD ST-0201
    7366 ROMEO
    0000074117 GUBOC
    SUMAGPAO
    ROMEO 14-DEC-20 DEP CWDLO ST-0300
    7366
    0000074117 GUBOC
    SUMAGPAO 14-DEC-20 DEP NR-COCKD ST-0201
    7366 ROMEO
    0000074117 GUBOC
    SUMAGPAO
    ROMEO 15-DEC-20 DEP CWDLO ST-0300
    7366
    0000074117 GUBOC
    SUMAGPAO 15-DEC-20 DEP NR-COCKD ST-0201
    7366 ROMEO
    0000074117 GUBOC
    SUMAGPAO
    ROMEO 16-DEC-20 DEP CWDLO ST-0300
    7366
    0000074117
    3067519 GUBOC
    SUMAGPAO 18-DEC-20 DEP CWDLO ST-0300
    7366 ROMEO
    0000074117 GUBOC
    3067519 SUMAGPAO
    ROMEO 18-DEC-20 DEP NR-COCKD ST-0201
    7366
    0000074117 GUBOC
    SUMAGPAO 21-DEC-20 DEP CWDLO ST-0300
    7366 ROMEO
    0000074117 GUBOC
    SUMAGPAO
    ROMEO 21-DEC-20 DEP NR-COCKD ST-0201
    7366
    0000074117 GUBOC
    SUMAGPAO 22-DEC-20 DEP CWDLO ST-0300
    7366 ROMEO
    0000074117 GUBOC
    SUMAGPAO
    ROMEO 22-DEC-20 DEP NR-COCKD ST-0201
    7366
    0000074117 GUBOC
    SUMAGPAO 23-DEC-20 DEP CWDLO ST-0300
    7366 ROMEO
    0000074117 GUBOC
    SUMAGPAO 23-DEC-20 DEP NR-COCKD ST-0201
    7366
    GUBOC
    ROMEO
    0000074117
    SUMAGPAO
    ROMEO 23-DEC-20 DEP NR-CTRIA ST-0202
    7366
    0000074117 GUBOC
    SUMAGPAO 28-DEC-20 DEP CWDLO ST-0300
    7366 ROMEO
    0000074117 GUBOC
    SUMAGPAO 28-DEC-20 DEP NR-COCKD ST-0201
    7366
    GUBOC

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    73,000.00
    50,000.00
    73,601.63
    37,593.81
    15,000.00
    13,355.06
    230,000.00
    209,237.85
    95,000.00
    95,548.57
    30,000.00
    53,494.92
    117,000.00
    117,290.91
    19,000.00
    19,285.72
    20,000.00
    HR Trans - Trans Ct = 2;
    List Ct
    Risk 1,196,000.00
    Focal
    HR HRE- Trans
    Trans
    = 2;
    Match
    List Type
    Risk 1,328,590.47
    Focal HRE
    Match Type 23,000.00
    23,660.71
    29,000.00
    29,885.00
    10,000.00
    18,928.57
    851.78
    10,000.00
    13,713.13

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000003273299
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    0000074713 ALEXIS ROJO 09-DEC-20 DEP CDEPS ST-0206


    6734
    0000074713 UNTAL
    ALEXIS ROJO 14-DEC-20 DEP CWDLA ST-0401
    6734
    0000074713 UNTAL
    ALEXIS ROJO
    15-DEC-20 DEP CDEPS ST-0206
    6734
    0000074713 UNTAL
    ALEXIS ROJO
    15-DEC-20 DEP CWDLA ST-0428
    6734
    0000074400 UNTAL
    ALEXIS ROJO
    3058804 17-DEC-20 DEP CWDLO ST-0300
    2320
    0000074400 UNTAL
    ALEXIS ROJO
    3058804 17-DEC-20 DEP NR-CTRIA ST-0202
    2320
    0000074713 UNTAL
    ALEXIS ROJO 18-DEC-20 DEP CDEPS ST-0206
    6734
    0000074713 UNTAL
    ALEXIS ROJO 21-DEC-20 DEP CDEPS ST-0206
    6734
    0000074713 UNTAL
    ALEXIS ROJO
    28-DEC-20 DEP CDEPS ST-0206
    6734
    0000074713 UNTAL
    ALEXIS ROJO
    6734 UNTAL 28-DEC-20 DEP CWDLA ST-0401
    0000074713 ALEXIS ROJO
    28-DEC-20 DEP CWDLA ST-0401
    6734
    0000074713 UNTAL
    ALEXIS ROJO
    28-DEC-20 DEP CWDLA ST-0401
    6734 UNTAL

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    11,538.53
    10,000.00
    5,000.00
    Trans Ct = 2; 6,500.00
    HR Trans -
    List Risk 828,776.25
    Focal
    HR HRE- Trans Ct = 2;
    Trans Match Type
    List Risk 828,872.34
    Focal HRE
    Match Type 14,775.50
    10,072.19
    5,179.95
    10,000.00
    10,000.00
    4,800.00

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000003275624
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    NATHAN
    3069515 0000074117 BAUTISTA 10-DEC-20 ETP CBPYD Tax
    8591 NATHAN Payment
    3069515 0000074117 DIMAANO 11-DEC-20 DEP CWDLO ST-0300
    8591 BAUTISTA
    NATHAN
    0000074117 DIMAANO
    3069515 BAUTISTA
    NATHAN 11-DEC-20 DEP NR-COCKD ST-0201
    8591
    0000074117
    3053684 DIMAANO
    BAUTISTA 15-DEC-20 DEP NR-CTRIA ST-0202
    8591 NATHAN
    0000074117 DIMAANO
    3069515 BAUTISTA
    NATHAN 15-DEC-20 DEP NR-CTRIA ST-0202
    8591
    0000074117
    3057043 DIMAANO
    BAUTISTA 16-DEC-20 DEP CWDLO ST-0300
    8591 NATHAN
    3069515 0000074117 DIMAANO
    BAUTISTA 16-DEC-20 DEP CWDLO ST-0300
    8591 NATHAN
    0000074117 DIMAANO 25-DEC-20 ETP CBPYD Tax
    8591 BAUTISTA Payment
    DIMAANO

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    Rapid Mvmt 527.18; Tot
    FundsMvmt
    Rapid - All Debit
    527.18;Ct Tot
    = 3; 9,827.18
    Activity
    FundsMvmt
    - All Overall
    Debit Risk
    Ct Tot
    = 3; 176,000.00
    Rapid 527.18;
    Activity
    Funds - All Overall
    Debit Ct Risk 176,140.58
    HR Trans - Trans Ct == 3;
    1;
    Activity Overall Risk
    List Risk 2,058,777.01
    Rapid
    FocalMvmt
    HRE 527.18; Tot
    Funds - All MatchCtType
    Debit 2,058,777.01
    Trans Ct == 3;
    1;
    HR Trans -
    Activity Overall Risk
    Rapid List Risk 2,058,700.00
    FocalMvmt
    HRE 527.18; Tot
    Funds - All MatchCtType
    Debit = 3; 2,058,700.00
    Activity Overall Risk 743.08

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000003444129
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    ZAINUDIN
    3071205 0000074705 MAMALAC 11-DEC-20 DEP CDEPS ST-0206
    2310 ZAINUDIN
    3100256 0000074705 ADAM 11-DEC-20 DEP CDEPS ST-0206
    2310 MAMALAC
    ZAINUDIN
    0000074705 ADAM
    3071205 MAMALAC
    ZAINUDIN 14-DEC-20 DEP CWDLA ST-0401
    2310
    0000074705
    3100256 ADAM
    MAMALAC 14-DEC-20 DEP CWDLA ST-0401
    2310 ZAINUDIN
    0000074705 ADAM
    3071205 MAMALAC
    ZAINUDIN 14-DEC-20 DEP CWDLA ST-0401
    2310
    0000074705
    3100256 ADAM
    MAMALAC 14-DEC-20 DEP CWDLA ST-0401
    2310 ZAINUDIN
    3071205 0000074705 ADAM
    MAMALAC 14-DEC-20 DEP CWDLA ST-0401
    2310 ZAINUDIN
    3100256 0000074705 ADAM 14-DEC-20 DEP CWDLA ST-0401
    2310 MAMALAC
    ZAINUDIN
    0000074705 ADAM
    3071205 MAMALAC
    ZAINUDIN 14-DEC-20 DEP CWDLA ST-0401
    2310
    0000074705
    3100256 ADAM
    MAMALAC 14-DEC-20 DEP CWDLA ST-0401
    2310 ZAINUDIN
    0000510781 ADAM
    3071205 MAMALAC
    ZAINUDIN 15-DEC-20 DEP CWDLA ST-0401
    4363
    0000510781
    3100256 ADAM
    MAMALAC 15-DEC-20 DEP CWDLA ST-0401
    4363 ZAINUDIN
    0000510781 ADAM
    3058714 MAMALAC
    ZAINUDIN 16-DEC-20 DEP NR-CTRIA ST-0202
    4363
    0000510781
    3071205 ADAM
    MAMALAC 16-DEC-20 DEP NR-CTRIA ST-0202
    4363 ZAINUDIN
    0000510781 ADAM
    3100256 MAMALAC
    ZAINUDIN 16-DEC-20 DEP NR-CTRIA ST-0202
    4363
    0000074705
    3071205 ADAM
    MAMALAC 16-DEC-20 DEP CWDLA ST-0401
    2310 ZAINUDIN
    0000074705 ADAM
    3100256 MAMALAC
    ZAINUDIN 16-DEC-20 DEP CWDLA ST-0401
    2310
    0000074705
    3071205 ADAM
    MAMALAC 16-DEC-20 DEP CWDLA ST-0401
    2310 ZAINUDIN
    0000074705 ADAM
    3100256 MAMALAC
    ZAINUDIN 16-DEC-20 DEP CWDLA ST-0401
    2310
    0000074705
    3071205 ADAM
    MAMALAC 16-DEC-20 DEP CWDLA ST-0401
    2310 ZAINUDIN
    0000074705 ADAM
    3100256 MAMALAC
    ZAINUDIN 16-DEC-20 DEP CWDLA ST-0401
    2310
    0000074705
    3071205 ADAM
    MAMALAC 16-DEC-20 DEP CWDLA ST-0401
    2310 ZAINUDIN
    0000074705 ADAM
    3100256 MAMALAC
    ZAINUDIN 16-DEC-20 DEP CWDLA ST-0401
    2310
    0000074705
    3071205 ADAM
    MAMALAC 16-DEC-20 DEP CWDLA ST-0401
    2310 ZAINUDIN
    0000074705 ADAM
    3100256 MAMALAC 16-DEC-20 DEP CWDLA ST-0401
    2310
    ADAM
    ZAINUDIN
    0000074705
    3071205 MAMALAC
    ZAINUDIN 16-DEC-20 DEP CWDLA ST-0401
    2310
    0000074705
    3100256 ADAM
    MAMALAC 16-DEC-20 DEP CWDLA ST-0401
    2310 ZAINUDIN
    0000074705 ADAM
    3071205 MAMALAC
    ZAINUDIN 16-DEC-20 DEP CWDLA ST-0401
    2310
    0000074705
    3100256 ADAM
    MAMALAC 16-DEC-20 DEP CWDLA ST-0401
    2310 ZAINUDIN
    0000510781 ADAM
    3100256 MAMALAC
    ZAINUDIN 21-DEC-20 DEP CWDLA ST-0401
    4363
    0000510781
    3100256 ADAM
    MAMALAC 21-DEC-20 DEP CWDLA ST-0401
    4363 ZAINUDIN
    0000510781 ADAM
    3100256 MAMALAC
    ZAINUDIN 21-DEC-20 DEP CWDLA ST-0401
    4363
    0000510781
    3100256 ADAM
    MAMALAC 21-DEC-20 DEP CWDLA ST-0401
    4363 ZAINUDIN
    0000510781 ADAM
    3100256 MAMALAC
    ZAINUDIN 21-DEC-20 DEP CWDLA ST-0401
    4363
    0000510781
    3100256 ADAM
    MAMALAC 21-DEC-20 DEP CWDLA ST-0401
    4363 ZAINUDIN
    0000510781 ADAM
    3100256 MAMALAC
    ZAINUDIN 21-DEC-20 DEP CWDLA ST-0401
    4363
    0000510781
    3100256 ADAM
    MAMALAC 21-DEC-20 DEP CWDLA ST-0401
    4363 ZAINUDIN
    0000510781 ADAM
    3100256 MAMALAC
    ZAINUDIN 21-DEC-20 DEP CWDLA ST-0401
    4363
    0000510781
    3100256 ADAM
    MAMALAC 21-DEC-20 DEP NR-CTRIA ST-0202
    4363 ZAINUDIN
    0000510781 ADAM
    3104003 MAMALAC
    ZAINUDIN 28-DEC-20 DEP CWDLA ST-0401
    4363
    0000510781
    3104003 ADAM
    MAMALAC 28-DEC-20 DEP CWDLA ST-0401
    4363 ZAINUDIN
    0000510781 ADAM
    3104003 4363 MAMALAC
    ZAINUDIN 28-DEC-20 DEP CWDLA ST-0401
    0000510781 ADAM
    3104003 MAMALAC
    ZAINUDIN 28-DEC-20 DEP CWDLA ST-0401
    4363
    0000510781
    3104003 ADAM
    MAMALAC 28-DEC-20 DEP CWDLA ST-0401
    4363 ZAINUDIN
    0000510781 ADAM
    3104003 MAMALAC 28-DEC-20 DEP CWDLO ST-0400
    4363
    ADAM

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    Cash Trans - = 14; # of
    Significant
    Cash Trans - Accts
    = 24; #= of
    2; 87,080.00
    Cash
    Significant Overall
    Accts Risk 87,080.00
    Cash Trans - = 14; #= of
    2;
    Cash
    Significant Overall
    Accts Risk 15,000.00
    Cash Trans - = 24; #= of
    2;
    Cash
    Significant Overall
    Accts Risk 15,000.00
    Cash Trans - = 14; #= of
    2;
    Cash
    Significant Overall
    Accts =Risk
    2; 15,000.00
    Cash Trans - = 24; # of
    Cash
    Significant Overall
    Accts Risk 15,000.00
    Cash Trans - = 14; #= of
    2;
    Cash
    Significant Overall
    Accts Risk
    Cash Trans - = 24; #= of
    2; 10,000.00
    Cash
    Significant Overall
    Accts Risk 10,000.00
    Cash Trans - = 14; #= of
    2;
    Cash
    Significant Overall
    Accts =Risk
    2; 10,000.00
    Cash Trans - = 24; # of
    Cash
    Significant Overall
    Accts Risk
    Cash Trans - = 14; #= of
    2; 10,000.00
    Cash
    Significant Overall
    Accts Risk
    Cash Trans - = 24; #= of
    2; 3,100.00
    Cash
    Significant Overall Risk
    AcctsCt= =2;1; 3,100.00
    Trans
    HRCash
    Trans - Overall Risk
    Cash
    FocalTrans
    HRE - =List
    14;Risk
    # of 1,829,506.62
    Significant Match
    Accts Type
    Cash Trans - = 24; #= of
    2; 1,829,506.62
    Cash
    Significant Overall
    Accts Risk
    Cash Trans - = 14; #= of
    2; 1,829,506.62
    Cash
    Significant Overall
    Accts Risk
    Cash Trans - = 24; #= of
    2; 7,000.00
    Cash
    Significant Overall
    Accts =Risk
    2; 7,000.00
    Cash Trans - = 14; # of
    Cash
    Significant Overall
    Accts Risk 5,000.00
    Cash Trans - = 24; #= of
    2;
    Cash
    Significant Overall
    Accts Risk 5,000.00
    Cash Trans - = 14; #= of
    2;
    Cash
    Significant Overall
    Accts Risk 5,000.00
    Cash Trans - = 24; #= of
    2;
    Cash
    Significant Overall
    Accts =Risk
    2; 5,000.00
    Cash Trans - = 14; # of
    Cash
    Significant Overall
    Accts Risk 5,000.00
    Cash Trans - = 24; #= of
    2;
    Cash
    Significant Overall
    Accts Risk 5,000.00
    Cash Trans - = 14; #= of
    2;
    Cash
    Significant Overall
    Accts Risk 5,000.00
    Cash Trans - = 24; #= of
    2;
    Cash
    Significant Overall
    Accts =Risk
    2; 5,000.00
    Cash Overall Risk
    Cash Trans - = 14; # of
    Significant
    Cash Trans - Accts
    = 24; #= of
    2; 5,000.00
    Cash
    Significant Overall
    Accts =Risk
    2; 5,000.00
    Cash Trans - = 14; # of
    Cash
    Significant Overall
    Accts Risk 5,000.00
    Cash Trans - = 24; #= of
    2;
    Cash
    Significant Overall
    Accts Risk 5,000.00
    Cash Trans - = 24; #= of
    2;
    Cash
    Significant Overall
    Accts Risk 15,000.00
    Cash Trans - = 24; #= of
    2;
    Cash
    Significant Overall
    Accts =Risk
    2; 15,000.00
    Cash Trans - = 24; # of
    Cash
    Significant Overall
    Accts Risk 10,000.00
    Cash Trans - = 24; #= of
    2;
    Cash
    Significant Overall
    Accts Risk 10,000.00
    Cash Trans - = 24; #= of
    2;
    Cash
    Significant Overall
    Accts Risk 10,000.00
    Cash Trans - = 24; #= of
    2;
    Cash
    Significant Overall
    Accts =Risk
    2; 10,000.00
    Cash Trans - = 24; # of
    Cash
    Significant Overall
    Accts Risk 10,000.00
    Cash Trans - = 24; #= of
    2;
    Cash
    Significant Overall
    Accts Risk
    Cash Trans - = 24; #= of
    2; 10,000.00
    Cash
    Significant Overall
    Accts Risk
    Cash Trans - = 24; #= of
    2; 10,000.00
    Cash
    Significant Overall Risk
    Trans Ct =2;6;
    Accts = 4,261.01
    HRCash
    Trans - Overall Risk
    List Ct
    Trans Risk
    = 6; 10,000.00
    Focal
    HR HRE-
    Trans Match
    List Type
    Risk 10,000.00
    Focal HRE- Trans Ct = 6;
    HR Trans Match Type
    Focal HRE- List Ct
    Trans Risk
    = 6; 10,000.00
    HR Trans Match Type
    List Ct
    Trans Risk
    = 6; 10,000.00
    Focal
    HR HRE-
    Trans Match
    List Type
    Risk 10,000.00
    Focal HRE- Trans Ct = 6;
    HR Trans Match Type
    List Risk 1,683,000.00
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000003468201
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    CALIXTO JR
    3018835 0000074630 CANLASJR 04-DEC-20 DEP NR-CTRIA ST-0403
    9791 CALIXTO
    3019558 0000074630 CABALINAN 04-DEC-20 DEP NR-CTRIA ST-0403
    9791 CANLASJR
    CALIXTO
    0000074630 CABALINAN
    3039712 CANLASJR
    CALIXTO 04-DEC-20 DEP NR-CTRIA ST-0403
    9791
    0000074630
    3041286 CABALINAN
    CANLASJR 04-DEC-20 DEP NR-CTRIA ST-0403
    9791 CALIXTO
    0000074630 CABALINAN
    3018835 CANLASJR
    CALIXTO 04-DEC-20 DEP NR-CTRIA ST-0403
    9791
    0000074630
    3019558 CABALINAN
    CANLASJR 04-DEC-20 DEP NR-CTRIA ST-0403
    9791 CALIXTO
    3039712 0000074630 CABALINAN
    CANLASJR 04-DEC-20 DEP NR-CTRIA ST-0403
    9791 CALIXTO
    3041286 0000074630 CABALINAN 04-DEC-20 DEP NR-CTRIA ST-0403
    9791 CANLASJR
    CALIXTO
    0000074630 CABALINAN
    3018835 CANLASJR
    CALIXTO 04-DEC-20 DEP NR-CTRIA ST-0202
    9791
    0000074630
    3019558 CABALINAN
    CANLASJR 04-DEC-20 DEP NR-CTRIA ST-0202
    9791 CALIXTO
    0000074630 CABALINAN
    3039712 CANLASJR
    CALIXTO 04-DEC-20 DEP NR-CTRIA ST-0202
    9791
    0000074630
    3041286 CABALINAN
    CANLASJR 04-DEC-20 DEP NR-CTRIA ST-0202
    9791 CALIXTO
    0000074630 CABALINAN
    3018835 CANLASJR
    CALIXTO 04-DEC-20 DEP NR-CTRIA ST-0202
    9791
    0000074630
    3019558 CABALINAN
    CANLASJR 04-DEC-20 DEP NR-CTRIA ST-0202
    9791 CALIXTO
    0000074630 CABALINAN
    3039712 CANLASJR
    CALIXTO 04-DEC-20 DEP NR-CTRIA ST-0202
    9791
    0000074630
    3041286 CABALINAN
    CANLASJR 04-DEC-20 DEP NR-CTRIA ST-0202
    9791 CALIXTO
    0000074630 CABALINAN
    3030159 CANLASJR
    CALIXTO 07-DEC-20 DEP CWDLO ST-0400
    9791
    0000074630
    3039712 CABALINAN
    CANLASJR 07-DEC-20 DEP CWDLO ST-0400
    9791 CALIXTO
    0000074630 CABALINAN
    3041286 CANLASJR
    CALIXTO 07-DEC-20 DEP CWDLO ST-0400
    9791
    0000074630
    3030159 CABALINAN
    CANLASJR 07-DEC-20 DEP CWDLA ST-0401
    9791 CALIXTO
    0000074630 CABALINAN
    3039712 CANLASJR
    CALIXTO 07-DEC-20 DEP CWDLA ST-0401
    9791
    0000074630
    3041286 CABALINAN
    CANLASJR 07-DEC-20 DEP CWDLA ST-0401
    9791 CALIXTO
    0000074630 CABALINAN
    3030159 CANLASJR
    CALIXTO 07-DEC-20 DEP CWDLA ST-0401
    9791
    0000074630
    3039712 CABALINAN
    CANLASJR 07-DEC-20 DEP CWDLA ST-0401
    9791 CALIXTO
    0000074630 CABALINAN
    3041286 CANLAS 07-DEC-20 DEP CWDLA ST-0401
    9791
    CABALINAN
    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    HR Trans - 2 Matches; 100.00
    Significant
    Focal HRE 12 Scenarios
    Matches; 100.00
    Cash; Large
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Mvmt
    Rapid Large 200.00; Tot 100.00
    2 Scenarios
    Reportable
    Funds - All Debit Ct = 5; 100.00
    HR Trans -
    Activity 2 Matches;
    Overall Risk
    Significant 100.00
    Focal HRE 12 Scenarios
    Matches;
    Cash; Large
    Significant 100.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Mvmt
    Large 100.00
    Rapid 200.00;
    2 ScenariosTot
    Reportable
    Funds - All Debit Ct = 5; 100.00
    HR Trans -
    Activity 2 Matches;
    Overall Risk
    Significant 1,399,614.92
    Focal HRE 12 Scenarios
    Matches;
    Cash; Large
    Significant 22 Scenarios 1,399,614.92
    Reportable Matches;
    Cash; Mvmt
    Rapid Large 200.00; Tot 1,399,614.92
    2 Scenarios
    Reportable
    Funds - All Debit Ct = 5; 1,399,614.92
    HR Trans -
    Activity 2 Matches;
    Overall Risk
    Significant 1,091,159.28
    Focal HRE 12 Scenarios
    Matches;
    Cash; Large
    Significant 1,091,159.28
    22 Scenarios
    Matches;
    Reportable
    Cash; Mvmt
    Large 1,091,159.28
    Rapid 200.00;
    2 ScenariosTot
    Reportable
    Funds - All Debit Ct
    Trans Ct == 5;
    3; 1,091,159.28
    HR Trans -
    Activity Overall Risk
    Significant List Risk 2,470,000.00
    Focal HRE 2 Matches;
    Cash; Mvmt
    Large Match Type 2,470,000.00
    Rapid 200.00;
    2 ScenariosTot
    Reportable
    Funds - All 2,470,000.00
    Trans Ct == 5;
    Debit Ct 3;
    HR Trans -
    Activity Overall Risk 10,000.00
    Significant List Risk
    Focal HRE 2 Matches;
    Cash; Mvmt
    Large Match Type 10,000.00
    Rapid 200.00;
    2 ScenariosTot
    Reportable
    Funds - All 10,000.00
    Trans Ct == 5;
    Debit Ct 3;
    HR Trans -
    Activity Overall Risk
    Significant List Risk 10,000.00
    Focal HRE 2 Matches;
    Cash; Mvmt
    Large Match Type 10,000.00
    Rapid 200.00;
    2 ScenariosTot
    Reportable
    Funds - All Debit Ct = 5; 10,000.00
    Activity Overall Risk
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000003764859
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    GENEVA
    3010040 0000074201 SARIN 01-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    3019671 0000074201 FERROLINO 01-DEC-20 DEP CENC IM-0061
    2875 SARIN
    GENEVA
    0000074201 FERROLINO
    3022088 SARIN
    GENEVA 01-DEC-20 DEP CENC IM-0061
    2875
    0000074201
    3038102 FERROLINO
    SARIN 01-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    0000074201 FERROLINO
    3039789 SARIN
    GENEVA 01-DEC-20 DEP CENC IM-0061
    2875
    0000074201
    3010040 FERROLINO
    SARIN 01-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    3019671 0000074201 FERROLINO
    SARIN 01-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    3022088 0000074201 FERROLINO 01-DEC-20 DEP NR-COCKD IM-0012
    2875 SARIN
    GENEVA
    0000074201 FERROLINO
    3038102 SARIN
    GENEVA 01-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3039789 FERROLINO
    SARIN 01-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3010040 SARIN
    GENEVA 01-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3019671 FERROLINO
    SARIN 01-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3022088 SARIN
    GENEVA 01-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3038102 FERROLINO
    SARIN 01-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3039789 SARIN
    GENEVA 01-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201 Tax
    3022088 FERROLINO
    SARIN 02-DEC-20 ETP CBPYD
    2875 GENEVA Payment
    0000074201 FERROLINO Tax
    3038102 SARIN
    GENEVA 02-DEC-20 ETP CBPYD
    2875
    0000074201 Payment
    Tax
    3038102 FERROLINO
    SARIN 06-DEC-20 ETP CBPYD
    2875 GENEVA Payment
    0000074201 FERROLINO Tax
    3062887 SARIN
    GENEVA 06-DEC-20 ETP CBPYD
    2875
    0000074201 Payment
    Tax
    3038102 FERROLINO
    SARIN 06-DEC-20 ETP CBPYD
    2875 GENEVA Payment
    0000074201 FERROLINO Tax
    3062887 SARIN
    GENEVA 06-DEC-20 ETP CBPYD
    2875
    0000074201 Payment
    3038102 FERROLINO
    SARIN 09-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3039789 SARIN
    GENEVA 09-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3062887 FERROLINO
    SARIN 09-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3064824 SARIN 09-DEC-20 DEP NR-COCKD IM-0012
    2875
    FERROLINO
    GENEVA
    0000074201
    3036672 SARIN
    GENEVA 10-DEC-20 DEP CENC IM-0061
    2875
    0000074201
    3038102 FERROLINO
    SARIN 10-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    0000074201 FERROLINO
    3039789 SARIN
    GENEVA 10-DEC-20 DEP CENC IM-0061
    2875
    0000074201
    3062887 FERROLINO
    SARIN 10-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    0000074201 FERROLINO
    3064824 SARIN
    GENEVA 10-DEC-20 DEP CENC IM-0061
    2875
    0000074201
    3085496 FERROLINO
    SARIN 10-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    0000074201 FERROLINO
    3087590 SARIN
    GENEVA 10-DEC-20 DEP CENC IM-0061
    2875
    0000074201
    3036672 FERROLINO
    SARIN 10-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    0000074201 FERROLINO
    3038102 SARIN
    GENEVA 10-DEC-20 DEP CENC IM-0061
    2875
    0000074201
    3039789 FERROLINO
    SARIN 10-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    0000074201 FERROLINO
    3062887 SARIN
    GENEVA 10-DEC-20 DEP CENC IM-0061
    2875
    0000074201
    3064824 FERROLINO
    SARIN 10-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    0000074201 FERROLINO
    3085496 SARIN
    GENEVA 10-DEC-20 DEP CENC IM-0061
    2875
    0000074201
    3087590 FERROLINO
    SARIN 10-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    0000074201 FERROLINO
    3036672 SARIN
    GENEVA 10-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3038102 FERROLINO
    SARIN 10-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3039789 2875 SARIN
    GENEVA 10-DEC-20 DEP NR-COCKD IM-0012
    0000074201 FERROLINO
    3062887 SARIN
    GENEVA 10-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3064824 FERROLINO
    SARIN 10-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3085496 SARIN
    GENEVA 10-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3087590 FERROLINO
    SARIN 10-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201 GENEVA
    3036672 FERROLINO
    SARIN 10-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    3038102 0000074201 FERROLINO 10-DEC-20 DEP NR-COCKD IM-0012
    2875 SARIN
    GENEVA
    3039789 0000074201 FERROLINO 10-DEC-20 DEP NR-COCKD IM-0012
    SARIN
    GENEVA
    2875
    0000074201
    3062887 FERROLINO
    SARIN 10-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3064824 SARIN
    GENEVA 10-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3085496 FERROLINO
    SARIN 10-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201 GENEVA
    3087590 FERROLINO
    SARIN 10-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    3036672 0000074201 FERROLINO 10-DEC-20 DEP NR-COCKD IM-0012
    2875 SARIN
    GENEVA
    3038102 0000074201 FERROLINO 10-DEC-20 DEP NR-COCKD IM-0012
    SARIN
    GENEVA
    2875
    0000074201
    3039789 FERROLINO
    SARIN 10-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3062887 SARIN
    GENEVA 10-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3064824 FERROLINO
    SARIN 10-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3085496 SARIN
    GENEVA 10-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3087590 FERROLINO
    SARIN 10-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3036672 SARIN
    GENEVA 10-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3038102 FERROLINO
    SARIN 10-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3039789 SARIN
    GENEVA 10-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3062887 FERROLINO
    SARIN 10-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3064824 SARIN
    GENEVA 10-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3085496 FERROLINO
    SARIN 10-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201 GENEVA
    3087590 FERROLINO
    SARIN 10-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201 GENEVA
    3038102 FERROLINO
    SARIN 11-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    0000074201 FERROLINO
    3039789 SARIN
    GENEVA 11-DEC-20 DEP CENC IM-0061
    2875
    0000074201
    3062887 FERROLINO
    SARIN 11-DEC-20 DEP CENC IM-0061
    2875
    FERROLINO
    GENEVA
    0000074201
    3064824 SARIN
    GENEVA 11-DEC-20 DEP CENC IM-0061
    2875
    0000074201
    3085496 FERROLINO
    SARIN 11-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    0000074201 FERROLINO
    3087590 SARIN
    GENEVA 11-DEC-20 DEP CENC IM-0061
    2875
    0000074201
    3053687 FERROLINO
    SARIN 15-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    0000074201 FERROLINO
    3062887 SARIN
    GENEVA 15-DEC-20 DEP CENC IM-0061
    2875
    0000074201
    3064824 FERROLINO
    SARIN 15-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    0000074201 FERROLINO
    3085496 SARIN
    GENEVA 15-DEC-20 DEP CENC IM-0061
    2875
    0000074201
    3087590 FERROLINO
    SARIN 15-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    0000074201 FERROLINO
    3053687 SARIN
    GENEVA 15-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3062887 FERROLINO
    SARIN 15-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3064824 SARIN
    GENEVA 15-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3085496 FERROLINO
    SARIN 15-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3087590 SARIN
    GENEVA 15-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3053687 FERROLINO
    SARIN 15-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3062887 SARIN
    GENEVA 15-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3064824 FERROLINO
    SARIN 15-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3085496 2875 SARIN
    GENEVA 15-DEC-20 DEP NR-COCKD IM-0012
    0000074201 FERROLINO
    3087590 SARIN
    GENEVA 15-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3062887 FERROLINO
    SARIN 16-DEC-20 DEP NR-CTRIA IM-0065
    2875 GENEVA
    0000074201 FERROLINO
    3064824 SARIN
    GENEVA 16-DEC-20 DEP NR-CTRIA IM-0065
    2875
    0000074201
    3085496 FERROLINO
    SARIN 16-DEC-20 DEP NR-CTRIA IM-0065
    2875
    0000074201 GENEVA
    3087590 FERROLINO
    SARIN 16-DEC-20 DEP NR-CTRIA IM-0065
    2875 GENEVA
    3062887 0000074201 FERROLINO 16-DEC-20 DEP CENC IM-0061
    2875 SARIN
    GENEVA
    3064824 0000074201 FERROLINO 16-DEC-20 DEP CENC IM-0061
    SARIN
    GENEVA
    2875
    0000074201
    3085496 FERROLINO
    SARIN 16-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    0000074201 FERROLINO
    3087590 SARIN
    GENEVA 16-DEC-20 DEP CENC IM-0061
    2875
    0000074201
    3062887 FERROLINO
    SARIN 16-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201 GENEVA
    3064824 FERROLINO
    SARIN 16-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    3085496 0000074201 FERROLINO 16-DEC-20 DEP NR-COCKD IM-0012
    2875 SARIN
    GENEVA
    3087590 0000074201 FERROLINO 16-DEC-20 DEP NR-COCKD IM-0012
    SARIN
    GENEVA
    2875
    0000074201
    3062887 FERROLINO
    SARIN 16-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3064824 SARIN
    GENEVA 16-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3085496 FERROLINO
    SARIN 16-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3087590 SARIN
    GENEVA 16-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3062887 FERROLINO
    SARIN 18-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    0000074201 FERROLINO
    3064824 SARIN
    GENEVA 18-DEC-20 DEP CENC IM-0061
    2875
    0000074201
    3085496 FERROLINO
    SARIN 18-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    0000074201 FERROLINO
    3087590 SARIN
    GENEVA 18-DEC-20 DEP CENC IM-0061
    2875
    0000074201
    3062887 FERROLINO
    SARIN 18-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3064824 SARIN
    GENEVA 18-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3085496 FERROLINO
    SARIN 18-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201 GENEVA
    3087590 FERROLINO
    SARIN 18-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201 GENEVA
    3062887 FERROLINO
    SARIN 18-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3064824 SARIN
    GENEVA 18-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3085496 FERROLINO
    SARIN 18-DEC-20 DEP NR-COCKD IM-0012
    2875
    FERROLINO
    GENEVA
    0000074201
    3087590 SARIN
    GENEVA 18-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3076147 FERROLINO
    SARIN 21-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    0000074201 FERROLINO
    3085496 SARIN
    GENEVA 21-DEC-20 DEP CENC IM-0061
    2875
    0000074201
    3087590 FERROLINO
    SARIN 21-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    0000074201 FERROLINO
    3076147 SARIN
    GENEVA 21-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3085496 FERROLINO
    SARIN 21-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3087590 SARIN
    GENEVA 21-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3080695 FERROLINO
    SARIN 22-DEC-20 DEP NR-COCKD IM-0068
    2875 GENEVA
    0000074201 FERROLINO
    3085496 SARIN
    GENEVA 22-DEC-20 DEP NR-COCKD IM-0068
    2875
    0000074201
    3087590 FERROLINO
    SARIN 22-DEC-20 DEP NR-COCKD IM-0068
    2875 GENEVA
    0000074201 FERROLINO
    3080695 SARIN
    GENEVA 22-DEC-20 DEP CDEPC IM-0011
    2875
    0000074201
    3085496 FERROLINO
    SARIN 22-DEC-20 DEP CDEPC IM-0011
    2875 GENEVA
    0000074201 FERROLINO
    3087590 SARIN
    GENEVA 22-DEC-20 DEP CDEPC IM-0011
    2875
    0000074201
    3085496 FERROLINO
    SARIN 23-DEC-20 DEP CENC IM-0061
    2875 GENEVA
    0000074201 FERROLINO
    3087590 SARIN
    GENEVA 23-DEC-20 DEP CENC IM-0061
    2875
    0000074201
    3085496 FERROLINO
    SARIN 23-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3087590 2875 SARIN
    GENEVA 23-DEC-20 DEP NR-COCKD IM-0012
    0000074201 FERROLINO
    3085496 SARIN
    GENEVA 23-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3087590 FERROLINO
    SARIN 23-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    0000074201 FERROLINO
    3085496 SARIN
    GENEVA 23-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201
    3087590 FERROLINO
    SARIN 23-DEC-20 DEP NR-COCKD IM-0012
    2875
    0000074201 GENEVA
    3085496 FERROLINO
    SARIN 23-DEC-20 DEP NR-COCKD IM-0012
    2875 GENEVA
    3087590 0000074201 FERROLINO 23-DEC-20 DEP NR-COCKD IM-0012
    2875 SARIN
    FERROLINO

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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 = 3;
    HR Trans - List Risk 1,350,000.00
    Significant
    Focal HRE 2 Matches;
    Match Type 1,350,000.00
    Cash; Mvmt
    Rapid Large 500.00;
    2 ScenariosTot
    Reportable
    FundsHRE;
    - All Debit Ct = 4; 1,350,000.00
    Focal 2 Matches;
    Activity
    Rapid Mvmt Overall Risk 1,350,000.00
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash; Trans Ct = 3; 1,350,000.00
    HR Trans - 2 Scenarios
    Reportable List Risk 1,251,460.00
    Significant
    Focal HRE
    Cash; Large 2 Matches;
    Match Type 1,251,460.00
    Rapid Mvmt 500.00;
    2 ScenariosTot
    Reportable
    FundsHRE;
    - All Debit Ct = 4; 1,251,460.00
    Focal
    Activity 2 Matches;
    Overall Risk
    Rapid Mvmt
    Significant 1,251,460.00
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 1,251,460.00
    Trans Ct = 3;
    2 Scenarios
    Reportable-
    HR Trans
    List Risk 105,500.00
    Significant
    Focal HRE 2 Matches;
    Cash; Large Match Type 105,500.00
    Rapid Mvmt 500.00;
    2 ScenariosTot
    Reportable
    Funds - All Debit Ct = 4; 105,500.00
    Focal HRE;
    Activity 2 Matches;
    Overall Risk
    Rapid Mvmt
    Significant 105,500.00
    22 Scenarios
    Matches;
    Funds - All
    Cash; Mvmt
    Large 105,500.00
    Rapid 500.00;
    2 ScenariosTot
    Reportable
    FundsHRE;
    - All Debit Ct = 4; 500.00
    Focal
    Activity 2 Matches;
    Overall Risk
    Rapid Mvmt
    Focal HRE; 500.00
    22 Scenarios
    Matches;
    Funds - All
    Rapid 100.00
    Focal Mvmt
    HRE; 22 Scenarios
    FundsMvmt
    - All Matches;
    Rapid
    Focal HRE; 100.00
    22 Scenarios
    Matches;
    Funds - All
    Rapid 100.00
    Focal Mvmt
    HRE; 22 Scenarios
    FundsMvmt
    - All Matches;
    Rapid
    Focal HRE; 100.00
    22 Scenarios
    Matches;
    FundsMvmt
    Rapid - All 486,490.52
    Significant 22 Scenarios
    Funds - All Matches;
    Cash;
    Focal Large
    HRE; 486,490.52
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 486,490.52
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash; 486,490.52
    2 Scenarios
    Reportable
    Trans Ct = 6;
    HR Trans -
    Focal List Risk 2,000,000.00
    Focal HRE;
    HRE 2 Matches;
    Rapid Mvmt Match Type 2,000,000.00
    Significant 22 Scenarios
    Funds - All Matches;
    Cash;
    Focal Large
    HRE; 2,000,000.00
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 2,000,000.00
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash;
    Focal HRE; 2,000,000.00
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 2,000,000.00
    Significant 22 Scenarios
    Funds - All Matches;
    Cash; Large Trans Ct = 6; 2,000,000.00
    2 Scenarios
    Reportable-
    HR Trans
    List Risk 1,230,000.00
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type
    Rapid Mvmt
    Significant 1,230,000.00
    22 Scenarios
    Matches;
    Funds - All
    Cash; 1,230,000.00
    Focal Large
    HRE; 22 Scenarios
    Reportable Matches;
    Rapid Mvmt
    Significant 1,230,000.00
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 1,230,000.00
    Focal HRE; 22 Scenarios
    Reportable Matches;
    Rapid Mvmt
    Significant 1,230,000.00
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 1,230,000.00
    Trans Ct = 6;
    2 Scenarios
    HR Trans -
    Reportable
    Focal List Risk 3,555,965.67
    Focal HRE;
    HRE 2 Matches;
    Rapid Mvmt Match Type 3,555,965.67
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash;
    Focal HRE; 22 Scenarios 3,555,965.67
    Reportable Matches;
    Rapid Mvmt
    Significant 3,555,965.67
    22 Scenarios
    Matches;
    Funds
    Cash; - All
    Focal Large
    HRE; 22 Scenarios
    3,555,965.67
    Reportable Matches;
    Rapid Mvmt
    Significant 3,555,965.67
    22 Scenarios
    Matches;
    Funds - All
    Cash; Large 3,555,965.67
    HR Trans - Trans Ct = 6;
    2 Scenarios
    Reportable List Risk 1,234,956.25
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type 1,234,956.25
    Rapid Mvmt
    Significant 22 Scenarios
    Funds - All Matches; 1,234,956.25
    Cash;
    Focal Large
    HRE; 22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 1,234,956.25
    Significant 22 Scenarios
    Funds - All Matches;
    Cash;
    Focal Large
    HRE; 1,234,956.25
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 1,234,956.25
    Significant 22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 1,234,956.25
    Trans Ct = 6;
    2 Scenarios
    Reportable-
    HR Trans
    List Risk 30,609.39
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type 30,609.39
    Rapid Mvmt
    Significant 22 Scenarios
    Matches;
    Funds - All
    Cash;
    Focal Large
    HRE; 22 Scenarios
    30,609.39
    Reportable Matches;
    Rapid Mvmt
    Significant 30,609.39
    22 Scenarios
    Matches;
    Funds - All
    Cash;
    Focal Large
    HRE; 22 Scenarios 30,609.39
    Reportable Matches;
    Rapid Mvmt
    Significant 30,609.39
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 30,609.39
    Trans Ct = 6;
    2 Scenarios
    Reportable-
    HR Trans
    List Risk 11,830.35
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type
    Rapid Mvmt
    Significant 11,830.35
    22 Scenarios
    Matches;
    Funds - All
    Cash;
    Focal Large
    HRE; 22 Scenarios
    11,830.35
    Reportable Matches;
    Rapid Mvmt
    Significant 22 Scenarios 11,830.35
    FundsLarge
    - All Matches;
    Cash;
    Focal HRE; 11,830.35
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 11,830.35
    Significant 22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 11,830.35
    Focal HRE; 22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 2,100,000.00
    Significant 22 Scenarios
    Funds - All Matches;
    Cash;
    Focal Large
    HRE; 2,100,000.00
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 2,100,000.00
    2 Scenarios
    Funds - All
    Significant
    2 Matches;
    Cash;
    Focal Large
    HRE; 2,100,000.00
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 2,100,000.00
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash; Trans Ct = 3; 2,100,000.00
    2 Scenarios
    Reportable-
    HR Trans
    List Risk 1,745,000.00
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type
    Rapid Mvmt
    Significant 1,745,000.00
    22 Scenarios
    Matches;
    Funds - All
    Cash; 1,745,000.00
    Focal Large
    HRE; 22 Scenarios
    Reportable Matches;
    Rapid Mvmt
    Significant 1,745,000.00
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 1,745,000.00
    Trans Ct = 3;
    2 Scenarios
    Reportable-
    HR Trans
    List Risk 1,386,622.50
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type
    Rapid Mvmt
    Significant 1,386,622.50
    22 Scenarios
    Matches;
    Funds - All
    Cash; 1,386,622.50
    Focal Large
    HRE; 22 Scenarios
    Reportable Matches;
    Rapid Mvmt
    Significant 1,386,622.50
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 1,386,622.50
    HR Trans - Trans Ct = 3;
    2 Scenarios
    Reportable List Risk 358,980.36
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type
    Rapid Mvmt
    Significant 358,980.36
    22 Scenarios
    Matches;
    Funds - All
    Cash;
    Focal Large
    HRE; 22 Scenarios
    358,980.36
    Reportable Matches;
    Rapid Mvmt
    Significant 22 Scenarios 358,980.36
    Funds - All Matches;
    Cash;
    Focal Large
    HRE; 358,980.36
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 900.00
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash;
    Focal HRE; 900.00
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 900.00
    Significant 22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 900.00
    Focal HRE; 22 Scenarios
    Reportable Matches; 430,000.00
    Rapid Mvmt
    Significant 22 Scenarios
    Funds - All Matches; 430,000.00
    Cash;
    Focal Large
    HRE; 22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 430,000.00
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash;
    Focal HRE; 430,000.00
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 281,033.86
    Significant 22 Scenarios
    Matches;
    Funds
    Cash; - All 281,033.86
    Focal Large
    HRE; 22 Scenarios
    Reportable Matches; 281,033.86
    Rapid Mvmt
    Significant 22 Scenarios
    FundsLarge
    - All Matches; 281,033.86
    Cash;
    Focal HRE; 22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 149,449.49
    Significant 22 Scenarios
    Funds - All Matches;
    Cash;
    Focal Large
    HRE; 149,449.49
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 149,449.49
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash;
    Focal HRE; 149,449.49
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 528,000.00
    Significant 22 Scenarios
    Funds - All Matches;
    Cash;
    Focal Large
    HRE; 528,000.00
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 528,000.00
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash;
    Focal HRE; 528,000.00
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 452,404.59
    Significant 22 Scenarios
    Funds - All Matches;
    Cash;
    Focal Large
    HRE; 452,404.59
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 452,404.59
    Significant 22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 452,404.59
    Focal HRE; 22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 75,525.00
    Significant 22 Scenarios
    Funds - All Matches;
    Cash;
    Focal Large
    HRE; 75,525.00
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 75,525.00
    2 Scenarios
    Funds - All
    Significant
    2 Matches;
    Cash; Large Trans Ct = 2; 75,525.00
    HR Trans - 2 Scenarios
    Reportable List Risk 1,900,000.00
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type
    Rapid Mvmt
    Significant 1,900,000.00
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 1,900,000.00
    Trans Ct = 2;
    2 Scenarios
    Reportable-
    HR Trans
    List Risk 1,895,948.44
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type
    Rapid Mvmt
    Significant 1,895,948.44
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 1,895,948.44
    Trans Ct = 2;
    2 Scenarios
    Reportable-
    HR Trans
    List Risk 1,384,619.99
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type
    Rapid Mvmt
    Significant 1,384,619.99
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 1,384,619.99
    Trans Ct = 2;
    2 Scenarios
    HR Trans -
    Reportable
    Focal List Risk 1,385,000.00
    Focal HRE;
    HRE 2 Matches;
    Rapid Mvmt Match Type 1,385,000.00
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash;
    Focal HRE; 1,385,000.00
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 2,330,000.00
    Significant 22 Scenarios
    Funds - All Matches;
    Cash;
    Focal Large
    HRE; 2,330,000.00
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 1,590,133.75
    Significant 22 Scenarios
    Funds - All Matches;
    Cash;
    Focal Large
    HRE; 22 Scenarios 1,590,133.75
    Reportable Matches;
    Rapid Mvmt
    Significant 498,152.67
    22 Scenarios
    Matches;
    Funds
    Cash; - All
    Focal Large
    HRE; 22 Scenarios
    498,152.67
    Reportable Matches;
    Rapid Mvmt
    Significant 244,273.22
    22 Scenarios
    Matches;
    Funds
    Cash; - All 244,273.22
    Focal Large
    HRE; 22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 59,296.88
    Significant 22 Scenarios
    Funds - All Matches; 59,296.88
    Cash; Large 2 Scenarios
    Reportable

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000004306882
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    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
    3038100 0000074111 ALBISO 03-DEC-20 DEP CWDLO ST-0300
    2744 REYNALDO
    3045986 0000074111 EMBODO 03-DEC-20 DEP CWDLO ST-0300
    2744 ALBISO
    REYNALDO
    0000074111 EMBODO
    3038100 ALBISO
    REYNALDO 03-DEC-20 DEP NR-COCKD ST-0201
    2744
    0000074111
    3030209 EMBODO
    ALBISO 07-DEC-20 DEP CWDLO ST-0300
    2744 REYNALDO
    0000074111 EMBODO
    3038100 ALBISO
    REYNALDO 07-DEC-20 DEP CWDLO ST-0300
    2744
    0000074111
    3045986 EMBODO
    ALBISO 07-DEC-20 DEP CWDLO ST-0300
    2744 REYNALDO
    3065038 0000074111 EMBODO
    ALBISO 07-DEC-20 DEP CWDLO ST-0300
    2744 REYNALDO
    3030209 0000074111 EMBODO 07-DEC-20 DEP NR-COCKD ST-0201
    2744 ALBISO
    REYNALDO
    0000074111 EMBODO
    3038100 ALBISO
    REYNALDO 07-DEC-20 DEP NR-COCKD ST-0201
    2744
    0000074111
    3065038 EMBODO
    ALBISO 07-DEC-20 DEP NR-COCKD ST-0201
    2744 REYNALDO
    0000074111 EMBODO
    3030209 ALBISO
    REYNALDO 07-DEC-20 DEP NR-COCKD ST-0201
    2744
    0000074111
    3038100 EMBODO
    ALBISO 07-DEC-20 DEP NR-COCKD ST-0201
    2744 REYNALDO
    0000074111 EMBODO
    3065038 ALBISO
    REYNALDO 07-DEC-20 DEP NR-COCKD ST-0201
    2744
    0000074111
    3032758 EMBODO
    ALBISO 09-DEC-20 DEP CWDLO ST-0300
    2744 REYNALDO
    0000074111 EMBODO
    3038100 ALBISO
    REYNALDO 09-DEC-20 DEP CWDLO ST-0300
    2744
    0000074111
    3045986 EMBODO
    ALBISO 09-DEC-20 DEP CWDLO ST-0300
    2744 REYNALDO
    0000074111 EMBODO
    3065038 ALBISO
    REYNALDO 09-DEC-20 DEP CWDLO ST-0300
    2744
    0000074111
    3032758 EMBODO
    ALBISO 09-DEC-20 DEP NR-CTRIA ST-0202
    2744 REYNALDO
    0000074111 EMBODO
    3038100 ALBISO
    REYNALDO 09-DEC-20 DEP NR-CTRIA ST-0202
    2744
    0000074111
    3045986 EMBODO
    ALBISO 09-DEC-20 DEP NR-CTRIA ST-0202
    2744 REYNALDO
    0000074111 EMBODO
    3065038 ALBISO
    REYNALDO 09-DEC-20 DEP NR-CTRIA ST-0202
    2744
    0000074111
    3038100 EMBODO
    ALBISO 11-DEC-20 DEP CWDLO ST-0300
    2744 REYNALDO
    0000074111 EMBODO
    3045986 ALBISO
    REYNALDO 11-DEC-20 DEP CWDLO ST-0300
    2744
    0000074111
    3065038 EMBODO
    ALBISO 11-DEC-20 DEP CWDLO ST-0300
    2744 REYNALDO
    0000074111 EMBODO
    3087846 ALBISO 11-DEC-20 DEP CWDLO ST-0300
    2744
    EMBODO
    REYNALDO
    0000074111
    3093002 ALBISO
    REYNALDO 11-DEC-20 DEP CWDLO ST-0300
    2744
    0000074111
    3038100 EMBODO
    ALBISO 11-DEC-20 DEP NR-COCKD ST-0201
    2744 REYNALDO
    0000074111 EMBODO
    3065038 ALBISO
    REYNALDO 11-DEC-20 DEP NR-COCKD ST-0201
    2744
    0000074111
    3087846 EMBODO
    ALBISO 11-DEC-20 DEP NR-COCKD ST-0201
    2744 REYNALDO
    0000074111 EMBODO
    3093002 ALBISO
    REYNALDO 11-DEC-20 DEP NR-COCKD ST-0201
    2744
    0000074111
    3038100 EMBODO
    ALBISO 11-DEC-20 DEP CDEPK ST-0211
    2744 REYNALDO
    0000074111 EMBODO
    3093002 ALBISO
    REYNALDO 11-DEC-20 DEP CDEPK ST-0211
    2744
    0000074111
    3065038 EMBODO
    ALBISO 14-DEC-20 DEP NR-COCKD ST-0201
    2744 REYNALDO
    0000074111 EMBODO
    3087846 ALBISO
    REYNALDO 14-DEC-20 DEP NR-COCKD ST-0201
    2744
    0000074111
    3093002 EMBODO
    ALBISO 14-DEC-20 DEP NR-COCKD ST-0201
    2744 REYNALDO
    0000074111 EMBODO
    3053683 ALBISO
    REYNALDO 15-DEC-20 DEP CWDLO ST-0300
    2744
    0000074111
    3065038 EMBODO
    ALBISO 15-DEC-20 DEP CWDLO ST-0300
    2744 REYNALDO
    0000074111 EMBODO
    3087846 ALBISO
    REYNALDO 15-DEC-20 DEP CWDLO ST-0300
    2744
    0000074111
    3093002 EMBODO
    ALBISO 15-DEC-20 DEP CWDLO ST-0300
    2744 REYNALDO
    0000074111 EMBODO
    3053683 ALBISO
    REYNALDO 15-DEC-20 DEP NR-CTRIA ST-0202
    2744
    0000074111
    3065038 EMBODO
    ALBISO 15-DEC-20 DEP NR-CTRIA ST-0202
    2744 REYNALDO
    0000074111 EMBODO
    3087846 2744 ALBISO
    REYNALDO 15-DEC-20 DEP NR-CTRIA ST-0202
    0000074111 EMBODO
    3093002 ALBISO
    REYNALDO 15-DEC-20 DEP NR-CTRIA ST-0202
    2744
    0000074111
    3053683 EMBODO
    ALBISO 15-DEC-20 DEP NR-COCKD ST-0201
    2744 REYNALDO
    0000074111 EMBODO
    3065038 ALBISO
    REYNALDO 15-DEC-20 DEP NR-COCKD ST-0201
    2744
    0000074111
    3087846 EMBODO
    ALBISO 15-DEC-20 DEP NR-COCKD ST-0201
    2744
    0000074111 REYNALDO
    3093002 EMBODO
    ALBISO 15-DEC-20 DEP NR-COCKD ST-0201
    2744 REYNALDO
    3057041 0000074111 EMBODO 16-DEC-20 DEP CWDLO ST-0300
    2744 ALBISO
    REYNALDO
    3065038 0000074111 EMBODO 16-DEC-20 DEP CWDLO ST-0300
    ALBISO
    REYNALDO
    2744
    0000074111
    3087846 EMBODO
    ALBISO 16-DEC-20 DEP CWDLO ST-0300
    2744 REYNALDO
    0000074111 EMBODO
    3093002 ALBISO
    REYNALDO 16-DEC-20 DEP CWDLO ST-0300
    2744
    0000074111
    3057041 EMBODO
    ALBISO 16-DEC-20 DEP NR-COCKD ST-0201
    2744
    0000074111 REYNALDO
    3065038 EMBODO
    ALBISO 16-DEC-20 DEP NR-COCKD ST-0201
    2744 REYNALDO
    3087846 0000074111 EMBODO 16-DEC-20 DEP NR-COCKD ST-0201
    2744 ALBISO
    REYNALDO
    3093002 0000074111 EMBODO 16-DEC-20 DEP NR-COCKD ST-0201
    ALBISO
    REYNALDO
    2744
    0000074111
    3065038 EMBODO
    ALBISO 18-DEC-20 DEP NR-CTRIA ST-0202
    2744 REYNALDO
    0000074111 EMBODO
    3087846 ALBISO
    REYNALDO 18-DEC-20 DEP NR-CTRIA ST-0202
    2744
    0000074111
    3093002 EMBODO
    ALBISO 18-DEC-20 DEP NR-CTRIA ST-0202
    2744 REYNALDO
    0000074111 EMBODO
    3076141 ALBISO
    REYNALDO 21-DEC-20 DEP CWDLO ST-0300
    2744
    0000074111
    3087846 EMBODO
    ALBISO 21-DEC-20 DEP CWDLO ST-0300
    2744 REYNALDO
    0000074111 EMBODO
    3093002 ALBISO 21-DEC-20 DEP CWDLO ST-0300
    2744
    EMBODO

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)
    Verifier Operation Supervisor
    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    Focal HRE;
    Rapid Mvmt- 2 Matches; 145,000.00
    Cash Trans 2 =Scenarios
    5; # of
    Funds - All
    Significant Accts = 1; 145,000.00
    Focal HRE;
    Cash 2 Matches;
    Overall Risk
    Rapid Mvmt Trans Ct = 3; 135,322.69
    HR Trans 2 Scenarios
    Funds - All- List Risk 1,236,000.00
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type
    Rapid Mvmt-
    Cash Trans 1,236,000.00
    2 =Scenarios
    5; # of
    Funds - All
    Significant Accts = 1; 1,236,000.00
    Significant
    Cash
    Cash; Large 2 Matches;
    Overall Risk 1,236,000.00
    Trans Ct = 3;
    2 Scenarios
    HR Trans -
    Reportable 1,123,651.90
    Focal
    Focal HRE;
    HRE List Risk
    2 Matches;
    Match Type
    Rapid Mvmt
    Significant 1,123,651.90
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 1,123,651.90
    Trans Ct = 3;
    2 Scenarios
    Reportable-
    HR Trans
    List Risk 113,145.54
    Focal
    Focal HRE;
    HRE 2 Matches;
    Rapid Mvmt Match Type 113,145.54
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash; Trans Ct = 2; 113,145.54
    HR Trans - 2 Scenarios
    Reportable List Risk 1,228,000.00
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type
    Rapid Mvmt
    Cash Trans - 1,228,000.00
    2 =Scenarios
    5; # of
    Funds - All
    Significant Accts = 1; 1,228,000.00
    Significant
    Cash 2 Matches;
    Overall Risk
    Cash; Large Trans Ct = 2; 1,228,000.00
    HR Trans - 2 Scenarios
    Reportable List Risk 1,228,827.23
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type
    Rapid Mvmt
    Cash Trans - 1,228,827.23
    2 =Scenarios
    5; # of
    Funds - All
    Significant Accts = 1; 1,228,827.23
    Significant
    Cash 2 Matches;
    Overall Risk
    Cash;
    Focal Large
    HRE; 1,228,827.23
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 1,213,000.00
    Cash Trans - 2 =Scenarios
    5; # of
    Funds - All
    Significant Accts = 1; 1,213,000.00
    Significant
    Cash 2 Matches;
    Overall Risk
    Cash; Large
    Significant 1,213,000.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 1,213,000.00
    2 Scenarios
    Reportable
    Rapid Mvmt 000.00; Tot
    FundsHRE;
    Focal - All Debit Ct = 4; 1,213,000.00
    Activity 2 Matches;
    Overall Risk
    Rapid Mvmt
    Significant 1,213,138.00
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 1,213,138.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash;
    Rapid Large
    Mvmt 000.00; Tot 1,213,138.00
    2 Scenarios
    Reportable
    FundsHRE;
    - All Debit Ct = 4; 1,213,138.00
    Focal
    Activity 2 Matches;
    Overall Risk
    Rapid Mvmt
    Rapid Mvmt 000.00; Tot 3,256.39
    2 Scenarios
    Funds
    Funds -- All
    All Debit Ct = 4; 3,256.39
    Significant
    Activity 2 Matches;
    Overall Risk
    Cash; Large
    Significant 749,662.57
    22 Scenarios
    Matches;
    Reportable
    Cash; Mvmt
    Large 749,662.57
    Rapid 000.00;
    2 ScenariosTot
    Reportable
    Funds - All Debit Ct 749,662.57
    Trans Ct == 4;
    3;
    HR Trans -
    Activity Overall Risk
    Significant List Risk 1,533,000.00
    Focal HRE 2 Matches;
    Cash; Large Match Type 1,533,000.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Mvmt
    Rapid Large 000.00; Tot 1,533,000.00
    2 Scenarios
    Reportable
    Funds - All Debit Ct
    Trans Ct == 4;
    3; 1,533,000.00
    HR Trans -
    Activity Overall Risk
    Significant List Risk 1,986,136.77
    Focal HRE 2 Matches;
    Cash; Large Match Type 1,986,136.77
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Mvmt
    Rapid Large 000.00;
    2 ScenariosTot 1,986,136.77
    Reportable
    Funds - All Debit Ct
    Trans Ct == 4;
    3; 1,986,136.77
    HR Trans -
    Activity Overall Risk
    List Risk 783,949.62
    Significant
    Focal HRE 2 Matches;
    Match Type
    Cash; Large
    Significant 783,949.62
    22 Scenarios
    Matches;
    Reportable
    Cash; Mvmt
    Large 783,949.62
    Rapid 000.00;
    2 ScenariosTot
    Reportable
    Funds - All Debit Ct 783,949.62
    Trans Ct == 4;
    2;
    HR Trans -
    Activity Overall Risk 1,000,000.00
    Significant
    Focal HRE List Risk
    2 Matches;
    Match Type 1,000,000.00
    Cash; Large
    Significant 22 Scenarios
    Matches;
    Reportable
    Cash; Mvmt
    Large 1,000,000.00
    Rapid 000.00;
    2 ScenariosTot
    Reportable
    Funds - All Debit Ct 1,000,000.00
    HR Trans - Trans Ct == 4;
    2;
    Activity Overall Risk
    List Risk 1,158,882.41
    Significant
    Focal HRE 2 Matches;
    Cash; Large Match Type 1,158,882.41
    Significant 22 Scenarios
    Reportable Matches; 1,158,882.41
    Cash; Mvmt
    Rapid Large 000.00;
    2 ScenariosTot
    Reportable
    Funds - All Debit Ct = 4; 1,158,882.41
    Significant
    Activity
    Cash; Large 2 Matches;
    Overall Risk 925,903.73
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Mvmt
    Rapid Large 000.00; Tot 925,903.73
    2 Scenarios
    Reportable
    Funds - All Debit Ct
    Trans Ct == 4;
    1; 925,903.73
    HR Trans -
    Activity Overall Risk
    Significant List Risk 2,000,000.00
    Focal HRE 2 Matches;
    Cash; Mvmt
    Large Match Type 2,000,000.00
    Rapid 000.00;
    2 ScenariosTot
    Reportable
    Funds - All Debit Ct = 4; 2,000,000.00
    Activity Overall Risk

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000004308552
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    PEDRO
    3065039 0000074118 ADRIANO 07-DEC-20 DEP CDEPC ST-0200
    9607 PEDRO
    3065039 0000074118 PASCUAL 09-DEC-20 DEP CWDLO ST-0300
    9607 ADRIANO
    PEDRO
    0000074118 PASCUAL
    3053685 ADRIANO
    PEDRO 15-DEC-20 DEP NR-CTRIA ST-0202
    9607
    0000074118
    3065039 PASCUAL
    ADRIANO 15-DEC-20 DEP NR-CTRIA ST-0202
    9607 PEDRO
    0000074118 PASCUAL
    3087847 ADRIANO
    PEDRO 15-DEC-20 DEP NR-CTRIA ST-0202
    9607
    0000074118
    3053685 PASCUAL
    ADRIANO 15-DEC-20 DEP NR-CTRIA ST-0202
    9607 PEDRO
    3065039 0000074118 PASCUAL
    ADRIANO 15-DEC-20 DEP NR-CTRIA ST-0202
    9607 PEDRO
    3087847 0000074118 PASCUAL 15-DEC-20 DEP NR-CTRIA ST-0202
    9607 ADRIANO
    PEDRO
    0000074117 PASCUAL
    3065039 ADRIANO
    PEDRO 15-DEC-20 DEP CWDLO ST-0300
    3107
    0000074117
    3087847 PASCUAL
    ADRIANO 15-DEC-20 DEP CWDLO ST-0300
    3107 PEDRO
    0000074118 PASCUAL
    3076144 ADRIANO
    PEDRO 21-DEC-20 DEP CWDLO ST-0300
    9607
    0000074118
    3087847 PASCUAL
    ADRIANO 21-DEC-20 DEP CWDLO ST-0300
    9607
    PASCUAL

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    Significant
    Cash; Large 2 Matches; 180,500.00
    Significant 22 Scenarios
    Reportable Matches; 250,000.00
    Cash; Large Trans Ct = 2;
    2 Scenarios
    HR Trans -
    Reportable
    Significant List Risk 3,587,930.94
    Focal HRE 2 Matches;
    Cash; Large Match Type 3,587,930.94
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large Trans Ct = 2; 3,587,930.94
    HR Trans - 2 Scenarios
    Reportable List Risk 1,167,034.80
    Significant
    Focal HRE
    Cash; Large 2 Matches;
    Match Type 1,167,034.80
    Significant 22 Scenarios
    Reportable Matches; 1,167,034.80
    Cash; Large
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 420,000.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 420,000.00
    Trans Ct = 1;
    2 Scenarios
    HR Trans -
    Reportable
    Significant List Risk 4,750,000.00
    Focal HRE 2 Matches;
    Cash; Large Match Type 4,750,000.00
    2 Scenarios
    Reportable

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000004354502
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    CECILIA
    3019949 0000074201 RODRIGO 01-DEC-20 DEP CCKCL IM-0083
    2808 CECILIA
    3039977 0000074201 ROLDAN 01-DEC-20 DEP CCKCL IM-0083
    2808 RODRIGO
    CECILIA
    0000074201 ROLDAN
    3019949 RODRIGO
    CECILIA 01-DEC-20 DEP CCKCL IM-0083
    2808
    0000074201
    3039977 ROLDAN
    RODRIGO 01-DEC-20 DEP CCKCL IM-0083
    2808 CECILIA
    0000074201 ROLDAN
    3019949 RODRIGO
    CECILIA 02-DEC-20 DEP CCKCL IM-0083
    2808
    0000074201
    3039977 ROLDAN
    RODRIGO 02-DEC-20 DEP CCKCL IM-0083
    2808 CECILIA
    0000074201 ROLDAN
    RODRIGO 02-DEC-20 DEP CCKCL IM-0083
    2808 CECILIA
    0000074201 ROLDAN 02-DEC-20 DEP CCKCL IM-0083
    2808 RODRIGO
    CECILIA
    0000074118 ROLDAN
    3019949 RODRIGO
    CECILIA 02-DEC-20 DEP NR-CTRIA ST-0202
    7558
    0000074118
    3039977 ROLDAN
    RODRIGO 02-DEC-20 DEP NR-CTRIA ST-0202
    7558 CECILIA
    0000074201 ROLDAN
    3014689 RODRIGO
    CECILIA 03-DEC-20 DEP NR-CTRIA IM-0030
    2808
    0000074201
    3019949 ROLDAN
    RODRIGO 03-DEC-20 DEP NR-CTRIA IM-0030
    2808 CECILIA
    0000074201 ROLDAN
    3039977 RODRIGO
    CECILIA 03-DEC-20 DEP NR-CTRIA IM-0030
    2808
    0000074118
    3014686 ROLDAN
    RODRIGO 03-DEC-20 DEP CTRIA ST-0409
    7558 CECILIA
    0000074118 ROLDAN
    3019949 RODRIGO
    CECILIA 03-DEC-20 DEP CTRIA ST-0409
    7558
    0000074118
    3039977 ROLDAN
    RODRIGO 03-DEC-20 DEP CTRIA ST-0409
    7558 CECILIA
    0000074201 ROLDAN
    3014689 RODRIGO
    CECILIA 03-DEC-20 DEP CCKCL IM-0083
    2808
    0000074201
    3019949 ROLDAN
    RODRIGO 03-DEC-20 DEP CCKCL IM-0083
    2808 CECILIA
    0000074201 ROLDAN
    3039977 RODRIGO
    CECILIA 03-DEC-20 DEP CCKCL IM-0083
    2808
    0000074201
    3014689 ROLDAN
    RODRIGO 03-DEC-20 DEP NR-CTRIA IM-0030
    2808 CECILIA
    0000074201 ROLDAN
    3019949 RODRIGO
    CECILIA 03-DEC-20 DEP NR-CTRIA IM-0030
    2808
    0000074201
    3039977 ROLDAN
    RODRIGO 03-DEC-20 DEP NR-CTRIA IM-0030
    2808 CECILIA
    0000074201 ROLDAN
    3019949 RODRIGO
    CECILIA 04-DEC-20 DEP CCKCL IM-0083
    2808
    0000074201
    3039977 ROLDAN
    RODRIGO 04-DEC-20 DEP CCKCL IM-0083
    2808 CECILIA
    0000074201 ROLDAN
    3039977 RODRIGO 07-DEC-20 DEP CCKCL IM-0083
    2808
    ROLDAN
    CECILIA
    0000074201
    RODRIGO
    CECILIA 07-DEC-20 DEP CCKCL IM-0083
    2808
    0000074201 ROLDAN
    RODRIGO 07-DEC-20 DEP CCKCL IM-0083
    2808 CECILIA
    0000074118 ROLDAN
    3039977 RODRIGO
    CECILIA 09-DEC-20 DEP NR-CTRIA ST-0202
    7558
    0000074118
    3070901 ROLDAN
    RODRIGO 09-DEC-20 DEP NR-CTRIA ST-0202
    7558 CECILIA
    0000074201 ROLDAN
    RODRIGO
    CECILIA 09-DEC-20 DEP CCKCL IM-0083
    2808
    0000074201 ROLDAN
    RODRIGO 09-DEC-20 DEP CCKCL IM-0083
    2808 CECILIA
    0000074201 ROLDAN
    3035406 RODRIGO
    CECILIA 10-DEC-20 DEP CCKCL IM-0083
    2808
    0000074201
    3039977 ROLDAN
    RODRIGO 10-DEC-20 DEP CCKCL IM-0083
    2808 CECILIA
    0000074201 ROLDAN
    3035406 RODRIGO
    CECILIA 10-DEC-20 DEP CENC IM-0061
    2808
    0000074201
    3039977 ROLDAN
    RODRIGO 10-DEC-20 DEP CENC IM-0061
    2808 CECILIA
    0000074201 ROLDAN
    3070901 RODRIGO
    CECILIA 10-DEC-20 DEP CENC IM-0061
    2808
    0000074201
    3099670 ROLDAN
    RODRIGO 10-DEC-20 DEP CENC IM-0061
    2808 CECILIA
    0000074201 ROLDAN
    3039977 RODRIGO
    CECILIA 11-DEC-20 DEP CCKCL IM-0083
    2808
    0000074201 ROLDAN
    RODRIGO 14-DEC-20 DEP CCKCL IM-0083
    2808 CECILIA
    0000074201 ROLDAN
    RODRIGO
    CECILIA 14-DEC-20 DEP CCKCL IM-0083
    2808
    0000074201 ROLDAN
    RODRIGO 15-DEC-20 DEP CCKCL IM-0083
    2808 CECILIA
    0000074201 ROLDAN
    2808 RODRIGO
    CECILIA 15-DEC-20 DEP CCKCL IM-0083
    0000074201 ROLDAN
    RODRIGO
    CECILIA 15-DEC-20 DEP CCKCL IM-0083
    2808
    0000074201 ROLDAN
    RODRIGO 15-DEC-20 DEP CCKCL IM-0083
    2808 CECILIA
    0000074201 ROLDAN
    RODRIGO
    CECILIA 15-DEC-20 DEP CCKCL IM-0083
    2808
    0000074201 ROLDAN
    RODRIGO 15-DEC-20 DEP CCKCL IM-0083
    2808
    0000074201 CECILIA
    ROLDAN
    RODRIGO 15-DEC-20 DEP CCKCL IM-0083
    2808 CECILIA
    0000074201 ROLDAN 16-DEC-20 DEP CCKCL IM-0083
    2808 RODRIGO
    CECILIA
    0000074201 ROLDAN 16-DEC-20 DEP CCKCL IM-0083
    RODRIGO
    CECILIA
    2808
    0000074201 ROLDAN
    RODRIGO 16-DEC-20 DEP CCKCL IM-0083
    2808 CECILIA
    0000074118 ROLDAN
    3070901 RODRIGO
    CECILIA 16-DEC-20 DEP NR-CTRIA ST-0202
    7558
    0000074118
    3099670 ROLDAN
    RODRIGO 16-DEC-20 DEP NR-CTRIA ST-0202
    7558
    0000074201 CECILIA
    ROLDAN
    RODRIGO 18-DEC-20 DEP CCKCL IM-0083
    2808 CECILIA
    0000074201 ROLDAN 18-DEC-20 DEP CCKCL IM-0083
    2808 RODRIGO
    CECILIA
    0000074201 ROLDAN 21-DEC-20 DEP CCKCL IM-0083
    RODRIGO
    CECILIA
    2808
    0000074201 ROLDAN
    RODRIGO 21-DEC-20 DEP CCKCL IM-0083
    2808 CECILIA
    0000074201 ROLDAN
    3099670 RODRIGO
    CECILIA 21-DEC-20 DEP CENC IM-0061
    2808
    0000074201 ROLDAN
    RODRIGO 22-DEC-20 DEP CCKCL IM-0083
    2808 CECILIA
    0000074201 ROLDAN
    RODRIGO
    CECILIA 22-DEC-20 DEP CCKCL IM-0083
    2808
    0000074201 ROLDAN
    RODRIGO 23-DEC-20 DEP CCKCL IM-0083
    2808 CECILIA
    0000074118 ROLDAN
    3099670 RODRIGO
    CECILIA 23-DEC-20 DEP NR-CTRIA ST-0202
    7558
    0000074702 ROLDAN
    RODRIGO 28-DEC-20 DEP NR-CTRIA ST-0202
    9580 CECILIA
    0000074201 ROLDAN
    RODRIGO
    CECILIA 28-DEC-20 DEP CCKCL IM-0083
    2808
    0000074201 ROLDAN
    RODRIGO 28-DEC-20 DEP CCKCL IM-0083
    2808 CECILIA
    0000074201 ROLDAN
    RODRIGO
    CECILIA 28-DEC-20 DEP CCKCL IM-0083
    2808
    0000074201 ROLDAN
    RODRIGO 28-DEC-20 DEP CENC IM-0061
    2808
    ROLDAN
    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    Significant
    Cash; Large 2 Matches; 97,558.00
    Significant 22 Scenarios
    Reportable Matches; 97,558.00
    Cash; Large
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 10,820.25
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 10,820.25
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 50,000.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 50,000.00
    2 Scenarios
    Reportable 9,147.45
    Significant 6,381.00
    2 Matches;
    Cash; Large
    Significant 822,494.40
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 822,494.40
    Trans Ct = 3;
    2 Scenarios
    HR Trans -
    Reportable
    Significant List Risk 5,000,000.00
    Focal HRE 2 Matches;
    Cash; Large Match Type 5,000,000.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large Trans Ct = 1; 5,000,000.00
    HR Trans - 2 Scenarios
    Reportable List Risk 5,000,000.00
    Significant
    Focal HRE 2 Matches;
    Match Type
    Cash; Large
    Significant 5,000,000.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 5,000,000.00
    Trans Ct = 3;
    2 Scenarios
    HR Trans -
    Reportable
    Significant List Risk 17,946.38
    Focal HRE 2 Matches;
    Cash; Large Match Type 17,946.38
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large Trans Ct = 3; 17,946.38
    HR Trans - 2 Scenarios
    Reportable List Risk 5,000,000.00
    Significant
    Focal HRE 2 Matches;
    Match Type
    Cash; Large
    Significant 5,000,000.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 5,000,000.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 67,000.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 67,000.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large 10,063.30
    2 Scenarios
    Reportable
    6,764.15
    Significant 3,150.00
    2 Matches;
    Cash; Large- = 3; # of
    Cash Trans 727,218.80
    2 Scenarios
    Reportable
    Significant Accts = 2; 727,218.80
    Cash Overall Risk 9,356.45
    Trans Ct = 2; 8,780.00
    HR Trans -
    Significant List Risk 24,452.51
    Focal HRE 2 Matches;
    Cash; Large Match Type 24,452.51
    Trans Ct = 2;
    2 Scenarios
    HR Trans -
    Reportable
    Significant List Risk 2,000,000.00
    Focal HRE 2 Matches;
    Cash;Trans
    Large- Match Type 2,000,000.00
    Cash 2 =Scenarios
    3; # of
    Reportable
    Significant Accts 2,000,000.00
    Cash Trans - = 4; #=of2;
    Cash
    Significant Overall
    Accts =Risk
    2; 2,000,000.00
    Significant
    Cash 2 Matches;
    Overall Risk
    Cash; Large 78,074.61
    2 Scenarios
    Reportable 42,242.00
    910.80
    60,000.00
    54,040.00
    36,666.65
    20,395.80
    19,416.89
    12,867.09
    10,820.25
    19,000.00
    13,383.00
    Cash Trans - = 3; # of 12,700.00
    Significant
    Cash Trans - Accts
    = 4; #=of2; 122,010.00
    Significant Accts =Risk
    Cash Overall 2; 122,010.00
    Cash Overall Risk 10,712.10
    9,563.54
    33,904.00
    Cash Trans - = 4; # of 12,789.47
    Significant Accts = 2; 19,100.00
    Cash Overall Risk 27,000.00
    13,875.00
    Cash Trans - = 4; # of 20,887.66
    Significant Accts = 2; 692,958.00
    Cash Overall Risk 44,100.00
    30,000.00
    9,514.30
    6,764.15
    150,000.00
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000004519453
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    0000074708 CUANANG 01-DEC-20 DEP CDEPS ST-0206


    8586
    0000074708 DUMBRIGU
    CUANANG FT Intra-
    3012015 02-DEC-20 MBA CTRIA
    8586
    0000074708 DUMBRIGU
    CUANANG FTBank
    Intra-
    3012015 02-DEC-20 MBA CTRIA
    8586
    0000074708 DUMBRIGU
    CUANANG Bank
    FT Intra-
    3012015 02-DEC-20 MBA CTRIA
    8586
    0000074708 DUMBRIGU
    CUANANG Bank
    3012015 02-DEC-20 DEP NR-CTRIA ST-0202
    8586
    0000074708 DUMBRIGU
    CUANANG
    3012015 02-DEC-20 DEP CDEPS ST-0206
    8586
    0000074708 DUMBRIGU
    CUANANG Bills
    3012015 02-DEC-20 IA CBPYD
    8586
    0000074708 DUMBRIGU
    CUANANG Payment
    Bills
    3012015 02-DEC-20 IA CBPYD
    8586
    0000074708 DUMBRIGU
    CUANANG Payment
    Bills
    3012015 02-DEC-20 IA CBPYD
    8586
    0000074708 DUMBRIGU
    CUANANG Payment
    Bills
    3012015 8586 DUMBRIGU 02-DEC-20 IA CBPYD Payment
    0000074708 CUANANG Bills
    3012015 02-DEC-20 IA CBPYD
    8586
    0000074708 DUMBRIGU
    CUANANG Payment
    IBFT
    3012015 02-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG PesonET
    3012015 02-DEC-20 LLS LLNAK RELEASE
    8586
    0000074708 DUMBRIGU
    CUANANG
    03-DEC-20 DEP CWDLA ST-0401
    8586
    0000074708 DUMBRIGU
    CUANANG
    03-DEC-20 DEP CWDLA ST-0401
    8586
    0000074708 DUMBRIGU
    CUANANG IBFT
    04-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    IBFT
    04-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    Bills
    05-DEC-20 IA CBPYD
    8586
    0000074708 DUMBRIGU
    CUANANG Payment
    FT Intra-
    05-DEC-20 MBA CTRIA
    8586
    0000074708 DUMBRIGU
    CUANANG Bank
    IBFT
    06-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    IBFT
    06-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    FT Intra-
    07-DEC-20 MBA CTRIA
    8586
    0000074708 DUMBRIGU
    CUANANG Bank
    07-DEC-20 DEP CDEPS ST-0206
    8586
    0000074708 DUMBRIGU
    CUANANG
    07-DEC-20 DEP CDEPS ST-0206
    8586
    0000074708 DUMBRIGU
    CUANANG
    07-DEC-20 DEP CDEPS ST-0206
    8586 DUMBRIGU
    0000074708 CUANANG
    07-DEC-20 DEP CWDLA ST-0401
    8586
    0000074708 DUMBRIGU
    CUANANG IBFT
    07-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    IBFT
    07-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    IBFT
    07-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    09-DEC-20 DEP CWDLA ST-0401
    8586
    0000074708 DUMBRIGU
    CUANANG
    11-DEC-20 DEP CDEPS ST-0206
    8586
    0000074708 DUMBRIGU
    CUANANG
    11-DEC-20 DEP CDEPS ST-0206
    8586
    0000074708 DUMBRIGU
    CUANANG
    11-DEC-20 DEP CWDLA ST-0428
    8586
    0000074708 DUMBRIGU
    CUANANG FT Intra-
    12-DEC-20 MBA CTRIA
    8586
    0000074708 DUMBRIGU
    CUANANG FTBank
    Intra-
    12-DEC-20 MBA CTRIA
    8586
    0000074708 DUMBRIGU
    CUANANG Bank
    FT Intra-
    12-DEC-20 MBA CTRIA
    8586
    0000074708 DUMBRIGU
    CUANANG Bank
    Bills
    12-DEC-20 IA CBPYD
    8586
    0000074708 DUMBRIGU
    CUANANG Payment
    IBFT
    12-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    IBFT
    13-DEC-20 MBA RORDE
    8586
    0000216623 DUMBRIGU
    CUANANG InstaPay
    15-DEC-20 DEP NR-CTRIA ST-0202
    3901
    0000074708 DUMBRIGU
    CUANANG
    15-DEC-20 DEP NR-CTRIA ST-0403
    8586
    0000074708 DUMBRIGU
    CUANANG
    370957 8586 DUMBRIGU 15-DEC-20 DEP CDEPS ST-0206
    0000074708 CUANANG
    15-DEC-20 DEP CDEPS ST-0206
    8586
    0000074708 DUMBRIGU
    CUANANG 15-DEC-20 DEP CWDLA ST-0401
    8586
    0000074708 DUMBRIGU
    CUANANG IBFT
    15-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    IBFT
    16-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    17-DEC-20 DEP CDEPS ST-0206
    8586
    0000074708 DUMBRIGU
    CUANANG 17-DEC-20 DEP CWDLA ST-0428
    8586
    0000074708 DUMBRIGU
    CUANANG 17-DEC-20 DEP RIRDE ST-0431
    8586
    0000074708 DUMBRIGU
    CUANANG IBFT
    17-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    IBFT
    17-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    IBFT
    17-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    18-DEC-20 DEP CWDLA ST-0401
    8586
    0000074708 DUMBRIGU
    CUANANG IBFT
    18-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    21-DEC-20 DEP CWDLA ST-0428
    8586
    0000074708 DUMBRIGU
    CUANANG IBFT
    21-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    22-DEC-20 DEP CDEPC ST-0200
    8586
    0000074708 DUMBRIGU
    CUANANG
    8586 DUMBRIGU 22-DEC-20 DEP NR-COCKD ST-0201
    0000074708 CUANANG
    22-DEC-20 DEP NR-COCKD ST-0201
    8586
    0000074708 DUMBRIGU
    CUANANG IBFT
    22-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    IBFT
    22-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    FT Intra-
    22-DEC-20 MBA CTRIA
    8586
    0000074708 DUMBRIGU
    CUANANG Bank
    23-DEC-20 DEP CDEPS ST-0206
    8586
    0000074708 DUMBRIGU
    CUANANG
    8586 DUMBRIGU 23-DEC-20 DEP CDEPS ST-0206
    0000074708 CUANANG IBFT
    23-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    IBFT
    24-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    IBFT
    24-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    IBFT
    24-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    IBFT
    24-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    IBFT
    24-DEC-20 MBA RORDE
    8586 DUMBRIGU InstaPay
    0000074708 CUANANG IBFT
    24-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    IBFT
    24-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    Bills
    25-DEC-20 IA CBPYD
    8586
    0000074708 DUMBRIGU
    CUANANG Payment
    Bills
    25-DEC-20 IA CBPYD
    8586
    0000074708 DUMBRIGU
    CUANANG Payment
    Bills
    25-DEC-20 IA CBPYD
    8586
    0000074708 DUMBRIGU
    CUANANG Payment
    IBFT
    25-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    IBFT
    25-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    IBFT
    25-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    IBFT
    25-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    28-DEC-20 DEP CDEPS ST-0206
    8586
    0000074708 DUMBRIGU
    CUANANG
    28-DEC-20 DEP CDEPS ST-0206
    8586
    0000074708 DUMBRIGU
    CUANANG
    28-DEC-20 DEP NR-COCKD ST-0201
    8586
    0000074708 DUMBRIGU
    CUANANG
    28-DEC-20 DEP CDEPS ST-0206
    8586
    0000074708 DUMBRIGU
    CUANANG
    28-DEC-20 DEP CWDLA ST-0428
    8586
    0000074708 DUMBRIGU
    CUANANG IBFT
    28-DEC-20 MBA RORDE
    8586
    0000074708 DUMBRIGU
    CUANANG InstaPay
    IBFT
    28-DEC-20 MBA RORDE
    8586 DUMBRIGU InstaPay

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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 = 2,500.00
    HR Trans - 10,000.00
    Focal HRE- 12; ListCt
    Trans Risk
    =
    HR Trans Match Type
    12; List Risk
    Trans Ct = 15,000.00
    Focal
    HR HRE-
    Trans Match
    12; Type
    ListCt
    Risk 2,500.00
    Focal HRE- Trans =
    HR Trans Match Type
    12; List Risk
    Trans Ct = 115,332.69
    Focal
    HR HRE-
    Trans Match
    12; Type
    ListCt
    Risk 3,000.00
    Focal HRE- Trans =
    HR Trans Match
    12; ListType
    Risk 10,000.00
    Focal HRE- Trans Ct =
    HR Trans Match Type 20,000.00
    Focal HRE- 12; ListCt
    Trans Risk
    =
    HR Trans Match Type
    12; List
    Trans CtRisk
    = 20,000.00
    Focal
    HR HRE-
    Trans Match
    12; ListType
    Risk 16,000.00
    Focal HRE- Trans Ct =
    HR Trans Match Type
    12; ListCt
    Trans Risk
    = 10,000.00
    Focal
    HR HRE-
    Trans Match
    12; ListType
    Risk 10,000.00
    Focal HRE- Trans Ct =
    HR Trans Match
    12; ListType
    Risk 1,000,000.00
    Focal HRE
    Match Type 10,000.00
    5,500.00
    1,450.00
    1,500.00
    3,000.00
    4,300.00
    5,000.00
    10,000.00
    7,000.00
    18,000.00
    9,800.00
    7,000.00
    10,000.00
    10,000.00
    20,000.00
    5,000.00
    6,300.00
    53,380.00
    2,800.00
    10,000.00
    7,500.00
    1,000.00
    8,000.00
    4,200.00
    7,500.00
    1,900.00
    100.00
    100.00
    Trans; Pot 3 Matches;
    Structuring 2 Scenarios 5,000.00
    1,750.00
    1,500.00
    6,750.00
    4,500.00
    17,500.00
    6,020.00
    19,000.00
    5,000.00
    5,000.00
    15,000.00
    5,000.00
    500.00
    1,900.00
    7,200.00
    20,000.00
    4,950.00
    4,950.00
    4,500.00
    100.00
    5,500.00
    53,381.19
    10,500.00
    500.00
    3,500.00
    12,717.00
    7,000.00
    1,500.00
    500.00
    2,000.00
    10,000.00
    10,000.00
    15,000.00
    4,200.00
    2,000.00
    2,880.00
    3,689.00
    998.00
    15,314.28
    9,800.00
    6,000.00
    2,500.00
    1,600.00
    24,000.00
    5,000.00

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000004598789
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    KRIZIAN JOY
    3012000 0000074118 ABLANG 02-DEC-20 DEP CDEPC ST-0200
    3277 KRIZIAN JOY
    3014682 0000074118 GASANG 03-DEC-20 DEP CWDLO ST-0300
    3277 ABLANG
    KRIZIAN JOY
    0000074118 GASANG
    ABLANG
    KRIZIAN JOY 04-DEC-20 DEP CDEPC ST-0200
    3277
    0000074118 GASANG
    ABLANG 09-DEC-20 DEP CWDLO ST-0300
    3277 KRIZIAN JOY
    0000074620 GASANG Tax
    ABLANG
    KRIZIAN JOY 10-DEC-20 ETP CBPYD
    1567
    0000074620 Payment
    Tax
    GASANG
    ABLANG 18-DEC-20 ETP CBPYD
    1567 KRIZIAN JOY Payment
    3091924 0000074118 GASANG
    ABLANG 23-DEC-20 DEP CWDLO ST-0300
    3277 KRIZIAN JOY
    3091924 0000074118 GASANG 23-DEC-20 DEP CDEPC ST-0200
    3277 ABLANG
    GASANG

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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 1,500,000.00
    Focal HRE- Trans = 1;
    HR Trans Match Type 1,500,000.00
    Focal HRE List Risk
    Match Type 471,003.00
    475,000.00
    35,133.70
    Trans Ct = 2; 19,075.02
    HR Trans - List Risk 1,085,000.00
    Focal
    HR HRE- Trans Ct = 2;
    Trans Match Type
    List Risk 1,087,050.00
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000004693018
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    CHARITO
    0000074116 BARBERO 03-DEC-20 DEP NR-COCKD ST-0201
    0552 CHARITO
    0000074116 FONTANILLA 04-DEC-20 DEP CWDLO ST-0300
    0552 BARBERO
    CHARITO
    0000074116 FONTANILLA
    3064604 BARBERO
    CHARITO 07-DEC-20 DEP CWDLO ST-0300
    0552
    0000074116
    3069514 FONTANILLA
    BARBERO 07-DEC-20 DEP CWDLO ST-0300
    0552 CHARITO
    0000074116 FONTANILLA
    3064604 BARBERO
    CHARITO 07-DEC-20 DEP CDEPK ST-0211
    0552
    0000074116
    3069514 FONTANILLA
    BARBERO 07-DEC-20 DEP CDEPK ST-0211
    0552 CHARITO
    3064604 0000074116 FONTANILLA
    BARBERO 07-DEC-20 DEP NR-COCKD ST-0201
    0552 CHARITO
    3069514 0000074116 FONTANILLA 07-DEC-20 DEP NR-COCKD ST-0201
    0552 BARBERO
    CHARITO
    0000074116 FONTANILLA
    3032760 BARBERO
    CHARITO 09-DEC-20 DEP CWDLO ST-0300
    0552
    0000074116
    3064604 FONTANILLA
    BARBERO 09-DEC-20 DEP CWDLO ST-0300
    0552 CHARITO
    0000074116 FONTANILLA
    3069514 BARBERO
    CHARITO 09-DEC-20 DEP CWDLO ST-0300
    0552
    0000074116
    3032760 FONTANILLA
    BARBERO 09-DEC-20 DEP NR-CTRIA ST-0202
    0552 CHARITO
    0000074116 FONTANILLA
    3064604 BARBERO
    CHARITO 09-DEC-20 DEP NR-CTRIA ST-0202
    0552
    0000074116
    3069514 FONTANILLA
    BARBERO 09-DEC-20 DEP NR-CTRIA ST-0202
    0552 CHARITO
    0000074116 FONTANILLA
    3057042 BARBERO
    CHARITO 16-DEC-20 DEP CWDLO ST-0300
    0552
    0000074116
    3064604 FONTANILLA
    BARBERO 16-DEC-20 DEP CWDLO ST-0300
    0552 CHARITO
    0000074116 FONTANILLA
    3069514 BARBERO
    CHARITO 16-DEC-20 DEP CWDLO ST-0300
    0552
    0000074116
    3085473 FONTANILLA
    BARBERO 16-DEC-20 DEP CWDLO ST-0300
    0552 CHARITO
    0000074116 FONTANILLA
    3087321 BARBERO
    CHARITO 16-DEC-20 DEP CWDLO ST-0300
    0552
    0000074116
    3057042 FONTANILLA
    BARBERO 16-DEC-20 DEP NR-COCKD ST-0201
    0552 CHARITO
    0000074116 FONTANILLA
    3064604 BARBERO
    CHARITO 16-DEC-20 DEP NR-COCKD ST-0201
    0552
    0000074116
    3069514 FONTANILLA
    BARBERO 16-DEC-20 DEP NR-COCKD ST-0201
    0552 CHARITO
    0000074116 FONTANILLA
    3085473 BARBERO
    CHARITO 16-DEC-20 DEP NR-COCKD ST-0201
    0552
    0000074116
    3087321 FONTANILLA
    BARBERO 16-DEC-20 DEP NR-COCKD ST-0201
    0552 CHARITO
    0000074116 FONTANILLA
    3057042 BARBERO 16-DEC-20 DEP NR-COCKD ST-0201
    0552
    FONTANILLA
    CHARITO
    0000074116
    3064604 BARBERO
    CHARITO 16-DEC-20 DEP NR-COCKD ST-0201
    0552
    0000074116
    3069514 FONTANILLA
    BARBERO 16-DEC-20 DEP NR-COCKD ST-0201
    0552 CHARITO
    0000074116 FONTANILLA
    3085473 BARBERO
    CHARITO 16-DEC-20 DEP NR-COCKD ST-0201
    0552
    0000074116
    3087321 FONTANILLA
    BARBERO 16-DEC-20 DEP NR-COCKD ST-0201
    0552 CHARITO
    0000074116 FONTANILLA
    3080691 BARBERO
    CHARITO 22-DEC-20 DEP CWDLO ST-0300
    0552
    0000074116
    3085473 FONTANILLA
    BARBERO 22-DEC-20 DEP CWDLO ST-0300
    0552 CHARITO
    0000074116 FONTANILLA
    3087321 BARBERO
    CHARITO 22-DEC-20 DEP CWDLO ST-0300
    0552
    0000074116
    3080691 FONTANILLA
    BARBERO 22-DEC-20 DEP NR-COCKD ST-0201
    0552 CHARITO
    0000074116 FONTANILLA
    3085473 BARBERO
    CHARITO 22-DEC-20 DEP NR-COCKD ST-0201
    0552
    0000074116
    3087321 FONTANILLA
    BARBERO 22-DEC-20 DEP NR-COCKD ST-0201
    0552 CHARITO
    0000074116 FONTANILLA
    3085473 BARBERO
    CHARITO 23-DEC-20 DEP CWDLO ST-0300
    0552
    0000074116
    3087321 FONTANILLA
    BARBERO 23-DEC-20 DEP CWDLO ST-0300
    0552 CHARITO
    0000074116 FONTANILLA
    3085473 BARBERO
    CHARITO 23-DEC-20 DEP NR-COCKD ST-0201
    0552
    0000074116
    3087321 FONTANILLA
    BARBERO 23-DEC-20 DEP NR-COCKD ST-0201
    0552 CHARITO
    0000074116 FONTANILLA
    3085473 BARBERO
    CHARITO 23-DEC-20 DEP NR-CTRIA ST-0202
    0552
    0000074116
    3087321 FONTANILLA
    BARBERO 23-DEC-20 DEP NR-CTRIA ST-0202
    0552 CHARITO
    0000074116 FONTANILLA
    3085473 0552 BARBERO
    CHARITO 23-DEC-20 DEP NR-COCKD ST-0201
    0000074116 FONTANILLA
    3087321 BARBERO
    CHARITO 23-DEC-20 DEP NR-COCKD ST-0201
    0552
    0000074116
    3085473 FONTANILLA
    BARBERO 23-DEC-20 DEP NR-COCKD ST-0201
    0552 CHARITO
    0000074116 FONTANILLA
    3087321 BARBERO
    CHARITO 23-DEC-20 DEP NR-COCKD ST-0201
    0552
    0000074116
    3100763 FONTANILLA
    BARBERO 28-DEC-20 DEP NR-COCKD ST-0201
    0552
    FONTANILLA

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    211,804.03
    Significant 200,000.00
    2 Matches;
    Cash; Large
    Rapid Mvmt 300.00; Tot 252,300.00
    2 Scenarios
    Reportable
    Funds - All Debit Ct = 3; 252,300.00
    Significant
    Activity 2 Matches;
    Overall Risk
    Cash; Large
    Rapid Mvmt 300.00; Tot 365,678.08
    2 Scenarios
    Reportable
    Funds - All Debit Ct = 3; 365,678.08
    Significant
    Activity
    Cash; Mvmt
    Large 2 Matches;
    Overall Risk 252,358.98
    Rapid 300.00;
    2 ScenariosTot
    Reportable
    Funds - All 252,358.98
    Trans Ct == 3;
    Debit Ct 2;
    HR Trans -
    Activity Overall Risk
    Significant List Risk 1,200,000.00
    Focal HRE 2 Matches;
    Cash; Mvmt
    Large Match Type 1,200,000.00
    Rapid 300.00;
    2 ScenariosTot
    Reportable
    Funds - All
    HR Trans - Trans Ct == 3;
    Debit Ct 2; 1,200,000.00
    Activity Overall Risk
    List Risk 825,872.43
    Significant
    Focal HRE 2 Matches;
    Match Type
    Cash; Mvmt
    Rapid Large 300.00; Tot 825,872.43
    2 Scenarios
    Reportable
    Funds - All Trans Ct == 3;
    Debit Ct 3; 825,872.43
    HR Trans -
    Activity Overall Risk
    Significant List Risk 5,060,000.00
    Focal HRE 2 Matches;
    Cash; Mvmt
    Large Match Type 5,060,000.00
    Rapid 300.00;
    2 ScenariosTot
    Reportable
    Funds - All Debit Ct = 3; 5,060,000.00
    Focal HRE; 2 Matches;
    Activity
    Rapid Mvmt Overall Risk 5,060,000.00
    Significant 22 Scenarios
    Funds - All Matches;
    Cash; Large Trans Ct = 3; 5,060,000.00
    2 Scenarios
    Reportable-
    HR Trans
    List Risk 5,054,223.60
    Significant
    Focal HRE 2 Matches;
    Match Type
    Cash; Large
    Rapid Mvmt 300.00; Tot 5,054,223.60
    2 Scenarios
    Reportable
    FundsHRE;
    - All Debit Ct = 3; 5,054,223.60
    Focal
    Activity 2 Matches;
    Overall Risk
    Rapid Mvmt
    Significant 5,054,223.60
    22 Scenarios
    Matches;
    Funds - All
    Cash; Large 5,054,223.60
    Trans Ct = 3;
    2 Scenarios
    HR Trans -
    Reportable List Risk 316,976.93
    Focal HRE
    Match Type
    Significant
    2 Matches;
    Cash; Large
    Rapid Mvmt 300.00; Tot 316,976.93
    2 Scenarios
    Reportable
    Funds - All Debit Ct = 3; 316,976.93
    Focal HRE;
    Activity 2 Matches;
    Overall Risk
    Rapid Mvmt
    Significant 316,976.93
    22 Scenarios
    Matches;
    Funds - All
    Cash; Large 316,976.93
    Trans Ct = 2;
    2 Scenarios
    Reportable-
    HR Trans
    List Risk 2,900,000.00
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type
    Rapid Mvmt
    Significant 2,900,000.00
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 2,900,000.00
    Trans Ct = 2;
    2 Scenarios
    Reportable-
    HR Trans
    List Risk 2,902,762.23
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type
    Rapid Mvmt
    Significant 2,902,762.23
    22 Scenarios
    Matches;
    Funds - All
    Cash; 2,902,762.23
    Focal Large
    HRE; 22 Scenarios
    Reportable Matches;
    Rapid Mvmt
    Significant 742,700.00
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 742,700.00
    Focal HRE; 22 Scenarios
    Reportable Matches;
    Rapid Mvmt
    Significant 697,134.37
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 697,134.37
    Focal HRE; 22 Scenarios
    Reportable Matches;
    Rapid Mvmt
    Significant 186,850.16
    22 Scenarios
    Matches;
    Funds
    Cash; - All
    Focal Large
    HRE; 22 Scenarios
    186,850.16
    Reportable Matches;
    Rapid Mvmt
    Significant 22 Scenarios 99,721.12
    FundsLarge
    - All Matches;
    Cash;
    Focal HRE; 99,721.12
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 45,632.03
    Significant 22 Scenarios
    Funds - All Matches;
    Cash; Large Trans Ct = 1; 45,632.03
    2 Scenarios
    Reportable-
    HR Trans
    List Risk 1,623,028.93
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000005245116
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    BIANCA
    260513 0000074621 PAJARO 01-DEC-20 MBA CTRIA FT Intra-
    8290 BIANCA
    0000074710 CARAMUGA 01-DEC-20 MBA NR-CTRIA FTBank
    Intra-
    2848 PAJARO
    BIANCA Bank
    0000074710 CARAMUGA
    PAJARO
    BIANCA 01-DEC-20 DEP CWDLA ST-0401
    2848
    0000074710 CARAMUGA
    PAJARO 01-DEC-20 DEP CWDLA ST-0401
    2848 BIANCA
    0000074710 CARAMUGA
    PAJARO
    BIANCA 01-DEC-20 DEP CWDLA ST-0428
    2848
    0000074621 FT Intra-
    CARAMUGA
    PAJARO 03-DEC-20 MBA CTRIA
    8290 BIANCA
    0000074710 CARAMUGA
    PAJARO 03-DEC-20 MBA NR-CTRIA FTBank
    Intra-
    2848 BIANCA Bank
    0000074710 CARAMUGA 03-DEC-20 DEP CWDLA ST-0401
    2848 PAJARO
    BIANCA
    0000074710 CARAMUGA
    PAJARO
    BIANCA 03-DEC-20 DEP CDEPS ST-0206
    2848
    0000074710 CARAMUGA
    PAJARO 03-DEC-20 DEP CDEPS ST-0206
    2848 BIANCA
    0000074621 CARAMUGA IBFT
    PAJARO
    BIANCA 03-DEC-20 MBA RORDE
    8290
    0000074710 InstaPay
    CARAMUGA
    PAJARO 04-DEC-20 DEP CWDLO ST-0400
    2848 BIANCA
    0000074710 CARAMUGA
    PAJARO
    BIANCA 04-DEC-20 DEP CDEPS ST-0206
    2848
    0000074710 CARAMUGA
    PAJARO 07-DEC-20 DEP CDEPC ST-0600
    2848 BIANCA
    0000074621 CARAMUGA
    PAJARO
    BIANCA 07-DEC-20 DEP RIRDE ST-0431
    8290
    0000074621 CARAMUGA
    PAJARO 09-DEC-20 DEP CBPYD ST-0406
    8290 BIANCA
    0000074710 CARAMUGA
    PAJARO
    BIANCA 09-DEC-20 DEP CBPYD ST-0406
    2848
    0000074710 CARAMUGA
    PAJARO 09-DEC-20 DEP CWDLA ST-0401
    2848 BIANCA
    0000074710 CARAMUGA
    PAJARO
    BIANCA 09-DEC-20 DEP CWDLA ST-0401
    2848
    0000074710 CARAMUGA
    PAJARO 09-DEC-20 DEP CDEPS ST-0206
    2848 BIANCA
    0000074710 CARAMUGA
    PAJARO
    BIANCA 10-DEC-20 DEP CDEPS ST-0206
    2848
    0000074710 CARAMUGA
    PAJARO 10-DEC-20 DEP CDEPS ST-0206
    2848 BIANCA
    0000074710 CARAMUGA IBFT
    PAJARO
    BIANCA 10-DEC-20 MBA RORDE
    2848
    0000074710 InstaPay
    IBFT
    CARAMUGA
    PAJARO 10-DEC-20 MBA RORDE
    2848 BIANCA InstaPay
    0000074710 CARAMUGA IBFT
    PAJARO 10-DEC-20 MBA RORDE
    2848 InstaPay
    CARAMUGA
    BIANCA
    0000074710 FT Intra-
    PAJARO
    BIANCA 11-DEC-20 MBA NR-CTRIA
    2848
    0000074621 FTBank
    Intra-
    CARAMUGA
    PAJARO 11-DEC-20 MBA NR-CTRIA
    8290 BIANCA Bank
    0000074621 CARAMUGA FT Intra-
    PAJARO
    BIANCA 11-DEC-20 MBA CTRIA
    8290
    0000074710 Bank
    CARAMUGA
    PAJARO 11-DEC-20 DEP CWDLA ST-0401
    2848 BIANCA
    0000074710 CARAMUGA
    PAJARO
    BIANCA 11-DEC-20 DEP CWDLA ST-0428
    2848
    0000074710 FT Intra-
    CARAMUGA
    PAJARO 12-DEC-20 MBA CTRIA
    2848 BIANCA Bank
    0000074710 CARAMUGA IBFT
    PAJARO
    BIANCA 12-DEC-20 MBA RORDE
    2848
    0000074710 InstaPay
    CARAMUGA
    PAJARO 14-DEC-20 DEP CWDLA ST-0428
    2848 BIANCA
    0000074710 CARAMUGA
    PAJARO
    BIANCA 14-DEC-20 DEP CWDLA ST-0428
    2848
    0000074710 CARAMUGA
    PAJARO 14-DEC-20 DEP RIRDE ST-0431
    2848 BIANCA
    0000074710 CARAMUGA
    3054053 PAJARO
    BIANCA 15-DEC-20 DEP CWDLO ST-0400
    2848
    0000074710
    3054053 CARAMUGA
    PAJARO 15-DEC-20 DEP CDEPS ST-0206
    2848 BIANCA
    0000074710 CARAMUGA
    3054053 PAJARO
    BIANCA 15-DEC-20 DEP CDEPS ST-0206
    2848
    0000074710
    3054053 CARAMUGA
    PAJARO 15-DEC-20 DEP CDEPS ST-0206
    2848 BIANCA
    0000074710 CARAMUGA IBFT
    PAJARO
    BIANCA 17-DEC-20 MBA RORDE
    2848
    0000074710 InstaPay
    IBFT
    CARAMUGA
    PAJARO 17-DEC-20 MBA RORDE
    2848 BIANCA InstaPay
    0000074621 CARAMUGA FT Intra-
    8290 PAJARO
    BIANCA 17-DEC-20 MBA CTRIA
    0000074621 CARAMUGA FTBank
    Intra-
    PAJARO
    BIANCA 17-DEC-20 MBA NR-CTRIA
    8290
    0000074710 Bank
    FT Intra-
    CARAMUGA
    PAJARO 17-DEC-20 MBA NR-CTRIA
    2848 BIANCA Bank
    0000074710 CARAMUGA
    PAJARO
    BIANCA 18-DEC-20 DEP CDEPS ST-0206
    2848
    0000074710 CARAMUGA
    PAJARO 18-DEC-20 DEP CWDLA ST-0401
    2848
    0000074710 BIANCA
    CARAMUGA
    PAJARO 18-DEC-20 DEP CWDLA ST-0401
    2848 BIANCA
    0000074710 CARAMUGA 18-DEC-20 MBA CTRIA FT Intra-
    2848 PAJARO
    BIANCA
    0000074710 CARAMUGA 18-DEC-20 MBA CTRIA FTBank
    Intra-
    PAJARO
    BIANCA
    2848
    0000074710 Bank
    FT Intra-
    CARAMUGA
    PAJARO 18-DEC-20 MBA NR-CTRIA
    2848 BIANCA
    0000074621 CARAMUGA FTBank
    Intra-
    PAJARO
    BIANCA 20-DEC-20 MBA NR-CTRIA
    8290
    0000074710 Bank
    FT Intra-
    CARAMUGA
    PAJARO 20-DEC-20 MBA CTRIA
    2848
    0000074710 BIANCA FTBank
    Intra-
    CARAMUGA
    PAJARO 20-DEC-20 MBA CTRIA
    2848 BIANCA Bank
    0000074710 CARAMUGA 21-DEC-20 DEP CWDLA ST-0428
    2848 PAJARO
    BIANCA
    0000074710 CARAMUGA 21-DEC-20 DEP CWDLA ST-0428
    PAJARO
    BIANCA
    2848
    0000074710 CARAMUGA
    PAJARO 21-DEC-20 DEP CBPYD ST-0406
    2848 BIANCA
    0000074710 CARAMUGA
    PAJARO
    BIANCA 21-DEC-20 DEP CDEPS ST-0206
    2848
    0000074710 CARAMUGA
    PAJARO 21-DEC-20 DEP CDEPS ST-0206
    2848 BIANCA
    0000074710 CARAMUGA
    PAJARO
    BIANCA 22-DEC-20 DEP CWDLO ST-0400
    2848
    0000074710 CARAMUGA
    PAJARO 22-DEC-20 DEP CDEPS ST-0206
    2848 BIANCA
    0000074710 CARAMUGA
    PAJARO
    BIANCA 22-DEC-20 DEP CDEPS ST-0206
    2848
    0000074710 FT Intra-
    CARAMUGA
    PAJARO 22-DEC-20 MBA CTRIA
    2848 BIANCA
    0000074710 CARAMUGA FTBank
    Intra-
    PAJARO
    BIANCA 22-DEC-20 MBA CTRIA
    2848
    0000074710 Bank
    FT Intra-
    CARAMUGA
    PAJARO 22-DEC-20 MBA CTRIA
    2848 BIANCA Bank
    0000074710 CARAMUGA
    PAJARO
    BIANCA 23-DEC-20 DEP CDEPC ST-0600
    2848
    0000074710 CARAMUGA
    PAJARO 23-DEC-20 DEP CDEPS ST-0206
    2848
    0000074710 BIANCA
    CARAMUGA
    PAJARO 23-DEC-20 DEP NR-COCKD ST-0201
    2848
    0000074710 BIANCA FT Intra-
    CARAMUGA
    PAJARO 23-DEC-20 MBA CTRIA
    2848 BIANCA
    0000074710 CARAMUGA FTBank
    Intra-
    PAJARO
    BIANCA 23-DEC-20 MBA CTRIA
    2848
    0000074710 Bank
    IBFT
    CARAMUGA
    PAJARO 27-DEC-20 MBA RORDE
    2848 InstaPay
    CARAMUGA
    BIANCA
    0000074621
    PAJARO
    BIANCA 28-DEC-20 DEP CBPYD ST-0406
    8290
    0000074710
    3100977 CARAMUGA
    PAJARO 28-DEC-20 DEP CWDLO ST-0400
    2848 BIANCA
    0000074710 CARAMUGA
    3100977 PAJARO
    BIANCA 28-DEC-20 DEP CDEPS ST-0206
    2848
    0000074710
    3100977 CARAMUGA
    PAJARO 28-DEC-20 DEP CDEPS ST-0206
    2848 BIANCA
    0000074710 CARAMUGA
    3100977 PAJARO
    BIANCA 28-DEC-20 DEP CDEPS ST-0206
    2848
    0000074710
    3100977 CARAMUGA
    PAJARO 28-DEC-20 DEP CDEPS ST-0206
    2848 BIANCA
    0000074710 CARAMUGA
    3100977 PAJARO
    BIANCA 28-DEC-20 DEP CBPYD ST-0406
    2848
    0000074710
    3100977 CARAMUGA
    PAJARO 28-DEC-20 DEP CWDLA ST-0428
    2848 BIANCA
    0000074710 CARAMUGA
    3100977 PAJARO
    BIANCA 28-DEC-20 DEP CWDLA ST-0401
    2848
    0000074710
    3100977 CARAMUGA
    PAJARO 28-DEC-20 DEP CWDLA ST-0428
    2848 BIANCA
    0000074710 CARAMUGA
    3100977 PAJARO
    BIANCA 28-DEC-20 DEP CWDLA ST-0428
    2848
    0000074710
    3100977 CARAMUGA
    PAJARO 28-DEC-20 DEP CDEPC ST-0600
    2848 BIANCA
    0000074710 CARAMUGA IBFT
    3100977 PAJARO
    BIANCA 28-DEC-20 MBA RORDE
    2848
    0000074710 InstaPay
    FT Intra-
    3100977 CARAMUGA
    PAJARO 28-DEC-20 MBA CTRIA
    2848 Bank
    CARAMUGA

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    Previous Debit Trans 500.00
    Average Amt = PHP
    500.00
    500.00
    500.00
    300.00
    1,000.00
    1,000.00
    1,000.00
    181,656.00
    3,000.00
    1,530.00
    184,656.00
    47,840.00
    5,200.00
    280.00
    1,012.00
    2,173.00
    800.00
    700.00
    6,259.24
    16,257.35
    4,100.00
    530.00
    5,000.00
    1,259.00
    500.00
    500.00
    500.00
    20,900.00
    500.00
    510.00
    370.00
    1,000.00
    1,000.00
    Trans Ct = 4; 1,000.00
    HR Trans -
    List Ct
    Trans Risk
    = 4; 605,472.00
    Focal
    HR HRE-
    Trans Match
    List Type
    Risk 499,185.90
    Focal HRE- Trans Ct = 4;
    HR Trans Match Type
    List Ct
    Trans Risk
    = 4; 106,286.94
    Focal
    HR HRE-
    Trans Match Type
    List Risk 5,000.00
    Focal HRE
    Match Type 480.00
    680.00
    41,300.00
    41,300.00
    41,300.00
    10,895.89
    1,800.00
    200.00
    5,000.00
    3,000.00
    5,000.00
    2,700.00
    2,700.00
    1,500.00
    1,900.00
    1,000.00
    676.00
    205,650.00
    10,072.19
    200,000.00
    18,713.99
    10,000.00
    5,000.00
    5,000.00
    3,300.00
    43,500.00
    30,750.00
    10,000.00
    5,650.00
    30,750.00
    50,000.00
    Trans Ct = 2,712.00
    HR Trans -
    13; ListCt
    Trans Risk
    = 611,607.00
    Focal
    HR HRE-
    Trans Match
    13; ListType
    Risk 355,550.00
    Focal HRE- Trans Ct =
    HR Trans Match Type
    13; ListCt
    Trans Risk
    = 189,175.00
    Focal
    HR HRE-
    Trans Match
    13; ListType
    Risk 61,702.15
    Focal HRE- Trans Ct =
    HR Trans Match Type
    13; ListCt
    Trans Risk
    = 5,179.95
    Focal
    HR HRE-
    Trans Match
    13; ListType
    Risk 2,659.85
    Focal HRE- Trans Ct =
    HR Trans Match Type
    13; ListCt
    Trans Risk
    = 2,000.00
    Focal
    HR HRE-
    Trans Match
    13; ListType
    Risk 1,600.00
    Focal HRE- Trans Ct =
    HR Trans Match Type
    13; ListCt
    Trans Risk
    = 1,000.00
    Focal
    HR HRE-
    Trans Match
    13; ListType
    Risk 900.00
    Focal HRE- Trans Ct =
    HR Trans Match Type
    13; ListCt
    Trans Risk
    = 5,200.00
    Focal
    HR HRE-
    Trans Match
    13; ListType
    Risk 50,000.00
    Focal
    HR HRE-
    Trans Trans Ct =
    Match
    13; ListType
    Risk 1,200.00
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000005589149
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    JENNY
    0000074118 SIPLOC 09-DEC-20 DEP CWDLO ST-0300
    5121 JENNY
    0000074118 OLMIDO 09-DEC-20 DEP NR-COCKD ST-0201
    5121 SIPLOC
    JENNY
    0000074118 OLMIDO
    SIPLOC
    JENNY 14-DEC-20 DEP CWDLO ST-0300
    5121
    0000074118 OLMIDO
    SIPLOC 14-DEC-20 DEP NR-COCKD ST-0201
    5121 JENNY
    0000074118 OLMIDO
    SIPLOC
    JENNY 16-DEC-20 DEP CWDLO ST-0300
    5121
    0000074118 OLMIDO
    SIPLOC 16-DEC-20 DEP NR-COCKD ST-0201
    5121 JENNY
    3093195 0000074118 OLMIDO
    SIPLOC 23-DEC-20 DEP CWDLO ST-0300
    5121 JENNY
    3093195 0000074118 OLMIDO 23-DEC-20 DEP NR-COCKD ST-0201
    5121 SIPLOC
    JENNY
    0000074118 OLMIDO
    3093195 SIPLOC 23-DEC-20 DEP CDEPC ST-0100
    5121
    OLMIDO

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    153,000.00
    153,387.00
    151,000.00
    151,333.93
    33,125.00
    Trans Ct = 3; 33,125.00
    HR Trans - List Ct
    Risk 798,960.00
    Focal HRE- Trans = 3;
    HR Trans Match Type 798,960.85
    Focal HRE- List Risk
    Trans Ct = 3;
    HR Trans Match Type
    List Risk 2,000.00
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000005744392
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    3014684 0000074118 REY LANUZA 03-DEC-20 DEP NR-CTRIA ST-0403


    5695
    0000074118 AGUISANDA
    REY LANUZA
    3022877 03-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3040335 03-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3041284 03-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3014684 03-DEC-20 DEP NR-CTRIA ST-0202
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3022877 03-DEC-20 DEP NR-CTRIA ST-0202
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3040335 03-DEC-20 DEP NR-CTRIA ST-0202
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3041284 03-DEC-20 DEP NR-CTRIA ST-0202
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3022877 04-DEC-20 DEP CWDLO ST-0300
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3040335 5695 AGUISANDA 04-DEC-20 DEP CWDLO ST-0300
    0000074118 REY LANUZA
    3041284 04-DEC-20 DEP CWDLO ST-0300
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3030211 07-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3040335 07-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3041284 07-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3030211 07-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3040335 07-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3041284 07-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3030211 07-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3040335 07-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3041284 07-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3030211 07-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3040335 07-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3041284 07-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3030211 07-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3040335 07-DEC-20 DEP NR-CTRIA ST-0403
    5695 AGUISANDA
    0000074118 REY LANUZA
    3041284 07-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3030211 07-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3040335 07-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3041284 07-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA DR FROM
    3030211 07-DEC-20 OMC CPMD
    5695
    0000074118 AGUISANDA
    REY LANUZA DRACCT
    FROM
    3040335 07-DEC-20 OMC CPMD
    5695
    0000074118 AGUISANDA
    REY LANUZA ACCT
    DR FROM
    3041284 07-DEC-20 OMC CPMD
    5695
    0000074118 AGUISANDA
    REY LANUZA DRACCT
    FROM
    3030211 07-DEC-20 OMC CPMD
    5695
    0000074118 AGUISANDA
    REY LANUZA ACCT
    DR FROM
    3040335 07-DEC-20 OMC CPMD
    5695
    0000074118 AGUISANDA
    REY LANUZA DRACCT
    FROM
    3041284 07-DEC-20 OMC CPMD
    5695
    0000074118 AGUISANDA
    REY LANUZA ACCT
    3040335 11-DEC-20 DEP CWDLO ST-0300
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3041284 11-DEC-20 DEP CWDLO ST-0300
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3040335 11-DEC-20 DEP NR-CTRIA ST-0202
    5695
    0000074118 AGUISANDA
    REY LANUZA
    3041284 11-DEC-20 DEP NR-CTRIA ST-0202
    5695
    0000074118 AGUISANDA
    REY LANUZA
    15-DEC-20 DEP NR-CTRIA ST-0403
    5695
    0000074118 AGUISANDA
    REY LANUZA
    16-DEC-20 DEP CWDLO ST-0300
    5695
    0000074118 AGUISANDA
    REY LANUZA
    5695 AGUISANDA 21-DEC-20 DEP CWDLO ST-0300
    0000074118 REY LANUZA
    22-DEC-20 DEP CWDLO ST-0300
    5695 AGUISANDA

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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 = 2;
    HR Trans - List Risk 14,794.52
    Large
    Focal HRE W/D Trans
    Match Type 14,794.52
    Reportable
    Significant
    Trans 2CtMatches;
    = 2; # of
    Cash;
    Rapid Large
    Mvmt 14,794.52
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 14,794.52
    Trans Ct = 2;
    11; Overall
    HR Trans -
    Activity
    Large List Risk 4,000,000.00
    Focal HRE W/D Trans
    Reportable Match Type 4,000,000.00
    Significant
    Trans
    Cash; Large 2CtMatches;
    = 2; # of
    4,000,000.00
    Rapid Mvmt 2Debit
    Scenarios
    Reportable Ct = 4,000,000.00
    Funds - All
    Large 11; Overall
    Activity W/D Trans
    Reportable
    Significant 500,000.00
    Ct = 2; # of
    2 Matches;
    Trans
    Cash; Large 500,000.00
    Rapid Mvmt 2Debit
    Scenarios
    Reportable Ct =
    Funds - All Trans Ct = 8; 500,000.00
    HR Trans - 11; Overall
    Activity List Risk 751,192.33
    Significant
    Focal HRE 2 Matches;
    Match Type
    Cash; Mvmt
    Rapid Large 751,192.33
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 751,192.33
    Trans Ct = 8;
    11; Overall
    HR Trans -
    Activity
    Significant List Risk 500,000.00
    Focal HRE 2 Matches;
    Cash; Mvmt
    Large Match Type 500,000.00
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All Trans Ct = 8; 500,000.00
    HR Trans - 11; Overall
    Activity List Risk 448,807.67
    Significant
    Focal HRE 2 Matches;
    Match Type
    Cash; Mvmt
    Rapid Large 448,807.67
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 448,807.67
    Trans Ct = 8;
    11; Overall
    HR Trans -
    Activity
    Significant List Risk 50.00
    Focal HRE 2 Matches;
    Cash; Mvmt
    Large Match Type 50.00
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All Trans Ct = 8; 50.00
    HR Trans - 11; Overall
    Activity List Risk 50.00
    Significant
    Focal HRE 2 Matches;
    Match Type
    Cash; Large 50.00
    2 Scenarios
    Reportable
    Rapid Mvmt
    Debit Ct =
    Funds - All Trans Ct = 8; 50.00
    HR Trans - 11; Overall
    Activity List Risk 50.00
    Significant
    Focal HRE 2 Matches;
    Match Type
    Cash; Mvmt
    Rapid Large 50.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 50.00
    Trans Ct = 8;
    11; Overall
    HR Trans -
    Activity
    Significant List Risk 751,192.33
    Focal HRE 2 Matches;
    Cash; Mvmt
    Large Match Type 751,192.33
    Rapid 2Debit
    Scenarios
    Reportable Ct =
    Funds - All Trans Ct = 8; 751,192.33
    HR Trans - 11; Overall
    Activity List Risk 500,000.00
    Significant
    Focal HRE 2 Matches;
    Match Type
    Cash; Mvmt
    Rapid Large 500,000.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 500,000.00
    Significant
    Activity 211; Overall
    Matches;
    Cash; Mvmt
    Rapid Large 200,000.00
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 200,000.00
    Significant 11; Overall
    Activity 2 Matches;
    Cash; Mvmt
    Rapid Large 56,785.71
    2Debit
    Scenarios
    Ct =
    Reportable
    Funds - All 56,785.71
    11; Overall
    Activity 1,000.00
    500,000.00
    200,000.00
    300,000.00

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000005815503
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    OSCAR
    0000074118 ALABAT 11-DEC-20 DEP CWDLO ST-0300
    9062 OSCAR
    0000074118 MAMA 17-DEC-20 DEP NR-CTRIA ST-0202
    9062 ALABAT
    OSCAR
    0000074118 MAMA
    3067523 ALABAT 18-DEC-20 DEP CDEPS ST-0206
    9062
    MAMA

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    300,000.00
    Trans Ct = 1; 8,404.14
    HR Trans -
    List Risk 2,012,000.00
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000005899272
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    EDNA
    3014685 0000074118 NAVATA 03-DEC-20 DEP CWDLO ST-0300
    6390 EDNA
    3020569 0000074118 JUANITAS 03-DEC-20 DEP CWDLO ST-0300
    6390 NAVATA
    EDNA
    0000074118 JUANITAS
    3040371 NAVATA
    EDNA 03-DEC-20 DEP CWDLO ST-0300
    6390
    0000074118
    3014685 JUANITAS
    NAVATA 03-DEC-20 DEP NR-CTRIA ST-0202
    6390 EDNA
    0000074118 JUANITAS
    3020569 NAVATA
    EDNA 03-DEC-20 DEP NR-CTRIA ST-0202
    6390
    0000074118
    3040371 JUANITAS
    NAVATA 03-DEC-20 DEP NR-CTRIA ST-0202
    6390 EDNA
    3030212 0000074118 JUANITAS
    NAVATA 07-DEC-20 DEP CWDLO ST-0300
    6390 EDNA
    3040371 0000074118 JUANITAS 07-DEC-20 DEP CWDLO ST-0300
    6390 NAVATA
    EDNA
    0000074118 JUANITAS
    3065517 NAVATA
    EDNA 07-DEC-20 DEP CWDLO ST-0300
    6390
    0000074118 Tax
    3040371 JUANITAS
    NAVATA 11-DEC-20 ETP CBPYD
    6390 EDNA Payment
    0000074118 JUANITAS Tax
    3065517 NAVATA
    EDNA 11-DEC-20 ETP CBPYD
    6390
    0000074118 Payment
    3058801 JUANITAS
    NAVATA 17-DEC-20 DEP CWDLO ST-0300
    6390 EDNA
    0000074118 JUANITAS
    3065517 NAVATA
    EDNA 17-DEC-20 DEP CWDLO ST-0300
    6390
    0000074118
    3058801 JUANITAS
    NAVATA 17-DEC-20 DEP NR-CTRIA ST-0202
    6390 EDNA
    0000074118 JUANITAS
    3065517 NAVATA
    EDNA 17-DEC-20 DEP NR-CTRIA ST-0202
    6390
    0000074118 JUANITAS
    NAVATA 21-DEC-20 DEP CWDLO ST-0300
    6390 EDNA
    0000074118 JUANITAS
    NAVATA
    EDNA 23-DEC-20 DEP NR-CTRIA ST-0202
    6390
    0000074118 JUANITAS
    NAVATA 23-DEC-20 DEP NR-CTRIA ST-0202
    6390 EDNA
    0000074118 JUANITAS
    NAVATA
    EDNA 23-DEC-20 DEP NR-CTRIA ST-0202
    6390
    0000074118 JUANITAS
    NAVATA 28-DEC-20 DEP CWDLO ST-0300
    6390 EDNA
    0000074118 JUANITAS
    NAVATA
    EDNA 28-DEC-20 DEP CWDLO ST-0300
    6390
    0000074118 JUANITAS
    NAVATA 28-DEC-20 DEP NR-CTRIA ST-0202
    6390 EDNA
    0000074118 JUANITAS
    NAVATA 28-DEC-20 DEP NR-CTRIA ST-0202
    6390
    JUANITAS
    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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 = 2;
    HR Trans - List Risk 1,611,700.00
    Significant
    Focal HRE 2 Matches;
    Match Type 1,611,700.00
    Cash; Large
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large Trans Ct = 2; 1,611,700.00
    HR Trans - 2 Scenarios
    Reportable List Risk 2,948,665.39
    Significant
    Focal HRE 2 Matches;
    Match Type
    Cash; Large
    Significant 2,948,665.39
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 2,948,665.39
    Trans Ct = 1;
    2 Scenarios
    HR Trans -
    Reportable List Risk 2,948,500.00
    Significant
    Focal HRE 2 Matches;
    Match Type 2,948,500.00
    Cash; Large
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 2,948,500.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 26,690.55
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large Trans Ct = 2; 26,690.55
    HR Trans - 2 Scenarios
    Reportable List Risk 2,352,300.00
    Significant
    Focal HRE 2 Matches;
    Match Type
    Cash; Large Trans Ct = 2; 2,352,300.00
    HR Trans - 2 Scenarios
    Reportable List Risk 219,186.52
    Significant
    Focal HRE 2 Matches;
    Match Type
    Cash; Large 219,186.52
    2 Scenarios
    Reportable 219,000.00
    164,088.89
    158,238.50
    79,391.15
    243,000.00
    158,000.00
    192,050.18
    192,002.94
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000005918504
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    0000016210 MULTIPURP 01-DEC-20 DEP CDEPK IM-0013


    6350
    0000016210 OSE COOP
    MULTIPURP 01-DEC-20 DEP CDEPK IM-0013
    6350
    0000016210 OSE COOP
    MULTIPURP
    01-DEC-20 DEP NR-COCKD IM-0012
    6503
    0000016210 OSE COOP
    MULTIPURP
    01-DEC-20 DEP NR-COCKD IM-0012
    6503
    0000016210 OSE COOP
    MULTIPURP
    01-DEC-20 DEP NR-COCKD IM-0012
    6511
    0000016210 OSE COOP
    MULTIPURP
    01-DEC-20 DEP NR-COCKD IM-0012
    6511
    0000016210 OSE COOP
    MULTIPURP 01-DEC-20 DEP NR-COCKD IM-0012
    6511
    0000016210 OSE COOP
    MULTIPURP 01-DEC-20 DEP CDEPC IM-0011
    6970
    0000016210 OSE COOP
    MULTIPURP
    01-DEC-20 DEP CDEPC IM-0011
    7070
    0000074200 OSE COOP
    MULTIPURP
    3957 OSE COOP 01-DEC-20 DEP CDEPK IM-0013
    0000074200 MULTIPURP
    01-DEC-20 DEP CDEPK IM-0013
    3957
    0000074200 OSE COOP
    MULTIPURP
    01-DEC-20 DEP CDEPK IM-0013
    3957
    0000074200 OSE COOP
    MULTIPURP
    01-DEC-20 DEP CDEPK IM-0013
    3957
    0000074200 OSE COOP
    MULTIPURP
    01-DEC-20 DEP CDEPC IM-0011
    3957
    0000280210 OSE COOP
    MULTIPURP
    3020573 01-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3040375 01-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3020573 01-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3040375 01-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3020573 01-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3040375 01-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    01-DEC-20 DEP CDEPC IM-0011
    4360
    0000280210 OSE COOP
    MULTIPURP
    01-DEC-20 DEP CDEPK IM-0013
    4360
    0000016210 OSE COOP
    MULTIPURP
    02-DEC-20 DEP CDEPK IM-0013
    6503
    0000016210 OSE COOP
    MULTIPURP
    02-DEC-20 DEP NR-COCKD IM-0012
    6511
    0000016210 OSE COOP
    MULTIPURP
    02-DEC-20 DEP CDEPK IM-0013
    6511 OSE COOP
    0000280210 MULTIPURP
    3020573 02-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3040375 02-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3020573 02-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3040375 02-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3020573 02-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3040375 02-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3020573 02-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3040375 02-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    02-DEC-20 DEP CDEPC IM-0011
    4360
    0000280210 OSE COOP
    MULTIPURP
    02-DEC-20 DEP CDEPC IM-0011
    4360
    0000074200 OSE COOP
    MULTIPURP
    02-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    02-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    02-DEC-20 DEP CDEPC IM-0011
    3957
    0000074200 OSE COOP
    MULTIPURP
    02-DEC-20 DEP CDEPK IM-0013
    3957
    0000074200 OSE COOP
    MULTIPURP
    02-DEC-20 DEP NR-COCKD IM-0012
    3957
    0000074200 OSE COOP
    MULTIPURP FT Intra-
    03-DEC-20 MBA NR-CTRIA
    3957
    0000280210 OSE COOP
    MULTIPURP Bank
    4360 OSE COOP 03-DEC-20 DEP NR-COCKD IM-0068
    0000280210 MULTIPURP
    03-DEC-20 DEP CDEPC IM-0011
    4360
    0000016210 OSE COOP
    MULTIPURP 03-DEC-20 DEP CDEPK IM-0013
    6503
    0000016210 OSE COOP
    MULTIPURP
    03-DEC-20 DEP CDEPK IM-0013
    6511
    0000074200 OSE COOP
    MULTIPURP
    03-DEC-20 DEP CCKCL IM-0083
    3957
    0000074200 OSE COOP
    MULTIPURP
    03-DEC-20 DEP CCKCL IM-0083
    3957
    0000074200 OSE COOP
    MULTIPURP 03-DEC-20 DEP CDEPK IM-0013
    3957
    0000074200 OSE COOP
    MULTIPURP 03-DEC-20 DEP CDEPC IM-0011
    3957
    0000074200 OSE COOP
    MULTIPURP 03-DEC-20 DEP CDEPK IM-0013
    3957
    0000074200 OSE COOP
    MULTIPURP
    03-DEC-20 DEP NR-COCKD IM-0012
    3957
    0000016210 OSE COOP
    MULTIPURP
    04-DEC-20 DEP NR-COCKD IM-0012
    6350
    0000016210 OSE COOP
    MULTIPURP
    04-DEC-20 DEP CDEPK IM-0013
    6350
    0000016210 OSE COOP
    MULTIPURP 04-DEC-20 DEP NR-COCKD IM-0068
    6503
    0000016210 OSE COOP
    MULTIPURP 04-DEC-20 DEP NR-COCKD IM-0068
    6511
    0000016210 OSE COOP
    MULTIPURP 04-DEC-20 DEP NR-COCKD IM-0012
    6511
    0000074200 OSE COOP
    MULTIPURP
    04-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    3957 OSE COOP 04-DEC-20 DEP CDEPK IM-0013
    0000074200 MULTIPURP
    04-DEC-20 DEP NR-COCKD IM-0012
    3957
    0000074200 OSE COOP
    MULTIPURP
    04-DEC-20 DEP CDEPK IM-0013
    3957
    0000074200 OSE COOP
    MULTIPURP
    04-DEC-20 DEP CDEPC IM-0011
    3957
    0000074200 OSE COOP
    MULTIPURP
    04-DEC-20 DEP NR-COCKD IM-0012
    3957
    0000280210 OSE COOP
    MULTIPURP
    04-DEC-20 DEP CCKCL IM-0083
    4360
    0000280210 OSE COOP
    MULTIPURP
    4360 OSE COOP 04-DEC-20 DEP NR-COCKD IM-0068
    0000280210 MULTIPURP
    04-DEC-20 DEP NR-COCKD IM-0068
    4360
    0000280210 OSE COOP
    MULTIPURP
    04-DEC-20 DEP NR-CTRIA IM-0065
    4360
    0000280210 OSE COOP
    MULTIPURP
    04-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    04-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    04-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP 04-DEC-20 DEP CDEPC IM-0011
    4360 OSE COOP
    0000016210 MULTIPURP
    07-DEC-20 DEP CDEPK IM-0013
    6350
    0000016210 OSE COOP
    MULTIPURP
    07-DEC-20 DEP CDEPK IM-0013
    6350
    0000016210 OSE COOP
    MULTIPURP
    07-DEC-20 DEP CCKCL IM-0083
    6503
    0000016210 OSE COOP
    MULTIPURP
    07-DEC-20 DEP CCKCL IM-0083
    6511
    0000074200 OSE COOP
    MULTIPURP
    07-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    07-DEC-20 DEP CDEPC IM-0011
    3957
    0000074200 OSE COOP
    MULTIPURP
    07-DEC-20 DEP NR-COCKD IM-0012
    3957
    0000280210 OSE COOP
    MULTIPURP
    07-DEC-20 DEP CDEPC IM-0011
    4360
    0000016210 OSE COOP
    MULTIPURP
    09-DEC-20 DEP NR-COCKD IM-0012
    6350
    0000016210 OSE COOP
    MULTIPURP
    09-DEC-20 DEP NR-COCKD IM-0012
    6503
    0000016210 OSE COOP
    MULTIPURP
    09-DEC-20 DEP NR-COCKD IM-0012
    6503
    0000016210 OSE COOP
    MULTIPURP
    09-DEC-20 DEP NR-COCKD IM-0012
    6511
    0000280210 OSE COOP
    MULTIPURP
    09-DEC-20 DEP NR-COCKD IM-0068
    4360
    0000280210 OSE COOP
    MULTIPURP
    09-DEC-20 DEP NR-COCKD IM-0068
    4360
    0000280210 OSE COOP
    MULTIPURP
    09-DEC-20 DEP NR-COCKD IM-0068
    4360
    0000280210 OSE COOP
    MULTIPURP
    09-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    4360 OSE COOP 09-DEC-20 DEP CENC IM-0061
    0000280210 MULTIPURP
    09-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP 09-DEC-20 DEP CDEPC IM-0011
    4360
    0000074200 OSE COOP
    MULTIPURP
    09-DEC-20 DEP CCKCL IM-0083
    3957
    0000074200 OSE COOP
    MULTIPURP
    09-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    09-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP 09-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP 09-DEC-20 DEP NR-COCKD IM-0012
    3957
    0000074200 OSE COOP
    MULTIPURP 09-DEC-20 DEP CDEPC IM-0011
    3957
    0000074200 OSE COOP
    MULTIPURP
    09-DEC-20 DEP CDEPK IM-0013
    3957
    0000016210 OSE COOP
    MULTIPURP
    10-DEC-20 DEP CDEPK IM-0013
    6350
    0000016210 OSE COOP
    MULTIPURP
    10-DEC-20 DEP NR-COCKD IM-0012
    6350
    0000016210 OSE COOP
    MULTIPURP 10-DEC-20 DEP NR-COCKD IM-0012
    6503
    0000016210 OSE COOP
    MULTIPURP 10-DEC-20 DEP NR-COCKD IM-0012
    6511
    0000280210 OSE COOP
    MULTIPURP
    3065520 10-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3065520 10-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3065520 4360 OSE COOP 10-DEC-20 DEP CENC IM-0061
    0000074200 MULTIPURP
    10-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    10-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    3065520 10-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    3065520 10-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    3065520 10-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    3065520 3957 OSE COOP 10-DEC-20 DEP CENC IM-0061
    0000074200 MULTIPURP
    10-DEC-20 DEP NR-COCKD IM-0012
    3957
    0000074200 OSE COOP
    MULTIPURP
    10-DEC-20 DEP CDEPC IM-0011
    3957
    0000074200 OSE COOP
    MULTIPURP
    11-DEC-20 DEP CCKCL IM-0083
    3957
    0000074200 OSE COOP
    MULTIPURP
    11-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    11-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP 11-DEC-20 DEP NR-COCKD IM-0068
    3957 OSE COOP
    0000074200 MULTIPURP
    11-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    11-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    11-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    3065520 11-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    3088489 11-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    11-DEC-20 DEP CDEPC IM-0011
    3957
    0000074200 OSE COOP
    MULTIPURP
    11-DEC-20 DEP NR-COCKD IM-0012
    3957
    0000074200 OSE COOP
    MULTIPURP
    11-DEC-20 DEP CDEPK IM-0013
    3957
    0000280210 OSE COOP
    MULTIPURP
    11-DEC-20 DEP CDEPC IM-0011
    3517
    0000280210 OSE COOP
    MULTIPURP
    11-DEC-20 DEP CDEPC IM-0011
    4360
    0000016210 OSE COOP
    MULTIPURP
    14-DEC-20 DEP NR-COCKD IM-0012
    6511
    0000074200 OSE COOP
    MULTIPURP
    14-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    14-DEC-20 DEP CDEPC IM-0011
    3957
    0000074200 OSE COOP
    MULTIPURP
    14-DEC-20 DEP CDEPK IM-0013
    3957
    0000280210 OSE COOP
    MULTIPURP
    14-DEC-20 DEP CCKCL IM-0083
    4360
    0000280210 OSE COOP
    MULTIPURP
    14-DEC-20 DEP CCKCL IM-0083
    4360
    0000280210 OSE COOP
    MULTIPURP
    3065520 4360 OSE COOP 14-DEC-20 DEP CENC IM-0061
    0000280210 MULTIPURP
    3088489 14-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3065520 14-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3088489 14-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3065520 14-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3088489 14-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP 14-DEC-20 DEP CDEPC IM-0011
    4360
    0000016210 OSE COOP
    MULTIPURP 15-DEC-20 DEP CDEPK IM-0013
    6503
    0000016210 OSE COOP
    MULTIPURP 15-DEC-20 DEP CDEPK IM-0013
    6511
    0000074200 OSE COOP
    MULTIPURP
    15-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    15-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    3065520 15-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    3088489 15-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    3065520 15-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    3088489 15-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    15-DEC-20 DEP NR-COCKD IM-0012
    3957
    0000074200 OSE COOP
    MULTIPURP
    3957 OSE COOP 15-DEC-20 DEP NR-COCKD IM-0012
    0000074200 MULTIPURP
    15-DEC-20 DEP CDEPC IM-0011
    3957
    0000074200 OSE COOP
    MULTIPURP
    15-DEC-20 DEP CDEPK IM-0013
    3957
    0000074200 OSE COOP
    MULTIPURP
    15-DEC-20 DEP NR-COCKD IM-0012
    3957
    0000280210 OSE COOP
    MULTIPURP
    3065520 15-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3088489 15-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    4360 OSE COOP 15-DEC-20 DEP CDEPC IM-0011
    0000016210 MULTIPURP
    16-DEC-20 DEP NR-COCKD IM-0012
    6350
    0000016210 OSE COOP
    MULTIPURP
    16-DEC-20 DEP CDEPK IM-0013
    6503
    0000016210 OSE COOP
    MULTIPURP
    16-DEC-20 DEP CDEPK IM-0013
    6503
    0000016210 OSE COOP
    MULTIPURP
    16-DEC-20 DEP CDEPK IM-0013
    6503
    0000016210 OSE COOP
    MULTIPURP
    16-DEC-20 DEP CDEPK IM-0013
    6503
    0000016210 OSE COOP
    MULTIPURP 16-DEC-20 DEP CDEPK IM-0013
    6511 OSE COOP
    0000016210 MULTIPURP
    16-DEC-20 DEP CDEPK IM-0013
    6511
    0000016210 OSE COOP
    MULTIPURP
    16-DEC-20 DEP CDEPK IM-0013
    6511
    0000016210 OSE COOP
    MULTIPURP
    16-DEC-20 DEP CDEPK IM-0013
    6511
    0000016210 OSE COOP
    MULTIPURP
    16-DEC-20 DEP CDEPC IM-0011
    6970
    0000016210 OSE COOP
    MULTIPURP
    16-DEC-20 DEP CDEPC IM-0011
    7070
    0000074200 OSE COOP
    MULTIPURP
    16-DEC-20 DEP CCKCL IM-0083
    3957
    0000074200 OSE COOP
    MULTIPURP
    16-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    16-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    16-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    16-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    16-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    3065520 16-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    3088489 16-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    3065520 16-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    3088489 16-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    3065520 16-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    3088489 3957 OSE COOP 16-DEC-20 DEP CENC IM-0061
    0000074200 MULTIPURP
    3065520 16-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    3088489 16-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    16-DEC-20 DEP CDEPK IM-0013
    3957
    0000074200 OSE COOP
    MULTIPURP
    16-DEC-20 DEP CDEPC IM-0011
    3957
    0000074200 OSE COOP
    MULTIPURP
    16-DEC-20 DEP NR-COCKD IM-0012
    3957
    0000280210 OSE COOP
    MULTIPURP 16-DEC-20 DEP CDEPC IM-0011
    4360
    0000016210 OSE COOP
    MULTIPURP 17-DEC-20 DEP NR-COCKD IM-0012
    6503
    0000016210 OSE COOP
    MULTIPURP 17-DEC-20 DEP NR-COCKD IM-0012
    6503
    0000016210 OSE COOP
    MULTIPURP
    17-DEC-20 DEP NR-COCKD IM-0012
    6503
    0000016210 OSE COOP
    MULTIPURP
    17-DEC-20 DEP CCKCL IM-0083
    6511
    0000016210 OSE COOP
    MULTIPURP
    17-DEC-20 DEP NR-COCKD IM-0012
    6511
    0000016210 OSE COOP
    MULTIPURP 17-DEC-20 DEP NR-COCKD IM-0012
    6511
    0000016210 OSE COOP
    MULTIPURP 17-DEC-20 DEP CDEPK IM-0013
    6511
    0000016210 OSE COOP
    MULTIPURP 17-DEC-20 DEP NR-COCKD IM-0012
    6511
    0000280210 OSE COOP
    MULTIPURP
    17-DEC-20 DEP CCKCL IM-0083
    4360
    0000280210 OSE COOP
    MULTIPURP
    4360 OSE COOP 17-DEC-20 DEP CCKCL IM-0083
    0000280210 MULTIPURP
    3065520 17-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3088489 17-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3065520 17-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3088489 17-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    17-DEC-20 DEP CDEPC IM-0011
    4360
    0000074200 OSE COOP
    MULTIPURP
    3957 OSE COOP 17-DEC-20 DEP NR-COCKD IM-0068
    0000074200 MULTIPURP
    17-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    17-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    17-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    17-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    17-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    3065520 17-DEC-20 DEP CENC IM-0061
    3957 OSE COOP
    0000074200 MULTIPURP
    3088489 17-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    3065520 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
    17-DEC-20 DEP CDEPK IM-0013
    3957
    0000074200 OSE COOP
    MULTIPURP
    17-DEC-20 DEP CDEPC IM-0011
    3957
    0000074200 OSE COOP
    MULTIPURP
    17-DEC-20 DEP NR-COCKD IM-0012
    3957
    0000016210 OSE COOP
    MULTIPURP
    18-DEC-20 DEP NR-COCKD IM-0012
    6503
    0000016210 OSE COOP
    MULTIPURP
    18-DEC-20 DEP NR-COCKD IM-0012
    6511
    0000074200 OSE COOP
    MULTIPURP
    3065520 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
    3065520 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
    3065520 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
    3065520 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
    3065520 3957 OSE COOP 18-DEC-20 DEP CENC IM-0061
    0000074200 MULTIPURP
    3088489 18-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP 18-DEC-20 DEP CDEPK IM-0013
    3957
    0000074200 OSE COOP
    MULTIPURP
    18-DEC-20 DEP CDEPC IM-0011
    3957
    0000074200 OSE COOP
    MULTIPURP
    18-DEC-20 DEP NR-COCKD IM-0012
    3957
    0000280210 OSE COOP
    MULTIPURP
    18-DEC-20 DEP NR-COCKD IM-0068
    4360
    0000280210 OSE COOP
    MULTIPURP
    3065520 18-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    3088489 18-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP 18-DEC-20 DEP CDEPC IM-0011
    4360
    0000074200 OSE COOP
    MULTIPURP
    21-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    21-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    21-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    3088489 21-DEC-20 DEP NR-CTRIA IM-0065
    3957
    0000074200 OSE COOP
    MULTIPURP 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 21-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    3088489 3957 OSE COOP 21-DEC-20 DEP CENC IM-0061
    0000074200 MULTIPURP
    21-DEC-20 DEP CDEPK IM-0013
    3957
    0000074200 OSE COOP
    MULTIPURP
    21-DEC-20 DEP CDEPK IM-0013
    3957
    0000074200 OSE COOP
    MULTIPURP
    21-DEC-20 DEP CDEPC IM-0011
    3957
    0000074200 OSE COOP
    MULTIPURP
    21-DEC-20 DEP NR-COCKD IM-0012
    3957
    0000280210 OSE COOP
    MULTIPURP
    3088489 21-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    4360 OSE COOP 21-DEC-20 DEP CDEPC IM-0011
    0000280210 MULTIPURP
    22-DEC-20 DEP NR-COCKD IM-0068
    4360
    0000280210 OSE COOP
    MULTIPURP
    3088489 22-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    22-DEC-20 DEP CDEPC IM-0011
    4360
    0000280210 OSE COOP
    MULTIPURP
    22-DEC-20 DEP CDEPK IM-0013
    4360
    0000016210 OSE COOP
    MULTIPURP
    22-DEC-20 DEP CDEPK IM-0013
    6503
    0000016210 OSE COOP
    MULTIPURP 22-DEC-20 DEP CDEPK IM-0013
    6503 OSE COOP
    0000016210 MULTIPURP
    22-DEC-20 DEP NR-COCKD IM-0012
    6350
    0000074200 OSE COOP
    MULTIPURP
    22-DEC-20 DEP CCKCL IM-0083
    3957
    0000074200 OSE COOP
    MULTIPURP
    22-DEC-20 DEP CCKCL IM-0083
    3957
    0000074200 OSE COOP
    MULTIPURP
    22-DEC-20 DEP CCKCL IM-0083
    3957
    0000074200 OSE COOP
    MULTIPURP
    22-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    22-DEC-20 DEP NR-COCKD IM-0068
    3957
    0000074200 OSE COOP
    MULTIPURP
    3088489 22-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    3088489 22-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP
    22-DEC-20 DEP NR-COCKD IM-0012
    3957
    0000074200 OSE COOP
    MULTIPURP
    22-DEC-20 DEP CDEPK IM-0013
    3957
    0000074200 OSE COOP
    MULTIPURP
    22-DEC-20 DEP CDEPK IM-0013
    3957
    0000074200 OSE COOP
    MULTIPURP
    22-DEC-20 DEP NR-COCKD IM-0012
    3957
    0000074200 OSE COOP
    MULTIPURP
    22-DEC-20 DEP CDEPC IM-0011
    3957
    0000016210 OSE COOP
    MULTIPURP
    22-DEC-20 DEP NR-COCKD IM-0012
    6511
    0000016210 OSE COOP
    MULTIPURP
    22-DEC-20 DEP CDEPK IM-0013
    6511
    0000016210 OSE COOP
    MULTIPURP
    22-DEC-20 DEP CDEPK IM-0013
    6511
    0000016210 OSE COOP
    MULTIPURP
    6503 OSE COOP 23-DEC-20 DEP NR-COCKD IM-0012
    0000016210 MULTIPURP
    23-DEC-20 DEP NR-COCKD IM-0012
    6503
    0000016210 OSE COOP
    MULTIPURP 23-DEC-20 DEP NR-COCKD IM-0012
    6511
    0000074200 OSE COOP
    MULTIPURP
    23-DEC-20 DEP CCKCL IM-0083
    3957
    0000074200 OSE COOP
    MULTIPURP
    23-DEC-20 DEP CCKCL IM-0083
    3957
    0000074200 OSE COOP
    MULTIPURP
    23-DEC-20 DEP CDEPK IM-0013
    3957
    0000074200 OSE COOP
    MULTIPURP 23-DEC-20 DEP CDEPC IM-0011
    3957
    0000280210 OSE COOP
    MULTIPURP 23-DEC-20 DEP NR-COCKD IM-0068
    4360
    0000280210 OSE COOP
    MULTIPURP 23-DEC-20 DEP CDEPC IM-0011
    4360
    0000016210 OSE COOP
    MULTIPURP
    28-DEC-20 DEP NR-COCKD IM-0012
    6350
    0000016210 OSE COOP
    MULTIPURP
    28-DEC-20 DEP NR-COCKD IM-0012
    6511
    0000016210 OSE COOP
    MULTIPURP
    28-DEC-20 DEP NR-COCKD IM-0012
    6511
    0000074200 OSE COOP
    MULTIPURP 28-DEC-20 DEP CENC IM-0061
    3957
    0000074200 OSE COOP
    MULTIPURP 28-DEC-20 DEP CDEPK IM-0013
    3957
    0000074200 OSE COOP
    MULTIPURP 28-DEC-20 DEP CDEPC IM-0011
    3957
    0000074200 OSE COOP
    MULTIPURP
    28-DEC-20 DEP CDEPK IM-0013
    3957
    0000074200 OSE COOP
    MULTIPURP
    3957 OSE COOP 28-DEC-20 DEP NR-COCKD IM-0012
    0000280210 MULTIPURP
    28-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    28-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    28-DEC-20 DEP CENC IM-0061
    4360
    0000280210 OSE COOP
    MULTIPURP
    28-DEC-20 DEP CDEPC IM-0011
    4360 OSE COOP

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)
    Verifier Operation Supervisor
    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    42,780.00
    23,420.00
    54,442.30
    42,340.69
    18,600.00
    16,820.00
    2,790.00
    5,000.00
    5,000.00
    765,511.95
    342,200.00
    163,924.00
    16,812.00
    1,259.84
    Structuring 2 Matches;
    40,000.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    40,000.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    30,200.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    30,200.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    27,000.00
    Cash and
    Structuring 12 Scenarios
    Matches; 27,000.00
    Cash and 1 Scenarios
    49,754.00
    39,800.00
    6,943.25
    37,665.00
    21,855.00
    Structuring 2 Matches;
    81,300.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    81,300.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    30,900.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    30,900.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    28,200.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    28,200.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    4,410.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    4,410.00
    Cash and 1 Scenarios
    182,910.00
    61,200.00
    2,481.80
    150,000.00
    162,628.20
    65,000.00
    2,481.80
    6,175.00
    21,706.28
    80,125.00
    22,632.55
    13,950.00
    500,000.00
    16,443.00
    500,000.00
    427,535.65
    140,472.13
    121,185.12
    26,340.00
    13,400.00
    191,303.50
    247,527.94
    8,450.00
    1,502.25
    194,500.00
    191,303.50
    94,071.65
    43,539.53
    1,502.25
    30,100.00
    66,600.00
    22,332.12
    6,000.00
    20,000.00
    17,500.00
    4,645.80
    41,900.00
    17,800.00
    12,460.00
    26,072.99
    80,000.00
    7,447.30
    232,510.70
    7,447.30
    54,249.00
    6,380.00
    89,495.83
    10,685.76
    12,090.00
    6,380.00
    1,000.00
    970.39
    86,900.00
    77,500.00
    22,000.00
    123,389.00
    1,873.00
    101,100.00
    9,000.00
    1,157.00
    111,257.00
    42,734.00
    26,486.00
    14,980.00
    11,620.00
    34,328.30
    61,460.00
    Structuring 2 Matches; 35,300.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    25,300.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    Cash and 1 Scenarios 25,300.00
    95,175.00
    2,443.00
    Structuring 2 Matches;
    27,035.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    25,000.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    21,240.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    Cash and 1 Scenarios 19,852.00
    97,618.00
    55,679.00
    10,000.00
    39,960.00
    8,693.20
    7,074.00
    2,500.00
    1,540.00
    360,400.00
    Structuring 2 Matches;
    48,875.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    48,875.00
    Cash and 1 Scenarios
    99,551.80
    59,767.20
    14,950.00
    1,000.00
    120,175.00
    26,505.00
    369,430.00
    115,404.00
    7,600.00
    16,537.50
    1,000.00
    Structuring 2 Matches;
    Cash and 12 Scenarios 96,100.00
    Structuring Matches;
    96,100.00
    Cash and
    Structuring 12 Scenarios
    Matches; 53,900.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    53,900.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    44,200.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    44,200.00
    Cash and 1 Scenarios
    88,000.00
    48,862.43
    63,472.50
    207,900.00
    7,835.00
    Structuring 2 Matches;
    22,725.00
    Cash and
    Structuring 12 Scenarios
    Matches; 22,725.00
    Cash and
    Structuring 12 Scenarios
    Matches; 11,660.00
    Cash and
    Structuring 12 Scenarios
    Matches; 11,660.00
    Cash and 1 Scenarios
    307,186.80
    207,900.00
    205,104.56
    11,920.00
    7,835.00
    Structuring 2 Matches;
    94,100.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    94,100.00
    Cash and 1 Scenarios
    82,856.00
    80,640.00
    87,456.21
    50,707.07
    45,230.90
    28,218.73
    44,030.00
    33,095.00
    29,840.00
    22,865.00
    1,000.00
    1,000.00
    4,800.00
    5,700.00
    5,000.00
    3,600.00
    1,650.00
    250,000.00
    Structuring 2 Matches;
    83,352.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    83,352.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    43,850.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    43,850.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    12,570.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    Cash and 12 Scenarios 12,570.00
    Structuring Matches;
    5,940.00
    Cash and
    Structuring 12 Scenarios
    Matches; 5,940.00
    Cash and 1 Scenarios
    751,778.19
    118,607.00
    15,950.00
    59,950.00
    163,867.16
    44,943.59
    25,983.20
    174,140.00
    88,205.00
    27,435.00
    19,065.00
    290.00
    47,400.00
    7,810.91
    Structuring 2 Matches;
    94,250.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    94,250.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    35,300.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    35,300.00
    Cash and 1 Scenarios
    63,480.00
    95,174.90
    82,625.00
    68,692.26
    23,000.00
    5,580.00
    2,000.00
    Structuring 2 Matches; 60,797.00
    Cash and 1 Scenarios
    Structuring 2 Matches;
    60,797.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    36,000.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    36,000.00
    Cash and 1 Scenarios
    507,550.00
    58,305.71
    25,000.00
    37,076.20
    27,050.00
    Structuring 2 Matches;
    40,240.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    40,240.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    32,700.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    32,700.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    27,140.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    27,140.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    17,906.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    17,906.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    Cash and 12 Scenarios 16,145.00
    Structuring Matches;
    16,145.00
    Cash and 1 Scenarios
    927,540.00
    155,106.00
    4,040.00
    15,600.00
    Structuring 2 Matches; 4,663.04
    Cash and
    Structuring 12 Scenarios
    Matches; 4,663.04
    Cash and 1 Scenarios
    50,800.00
    8,762.00
    6,000.00
    4,290.00
    Structuring 2 Matches; 3,800.00
    Cash and 1 Scenarios
    110,425.00
    Structuring 2 Matches; 43,875.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    42,685.53
    Cash and
    Structuring 12 Scenarios
    Matches;
    Cash and 1 Scenarios 10,598.00
    223,714.00
    152,000.00
    116,754.49
    19,052.00
    Structuring 2 Matches;
    7,000.00
    Cash and 1 Scenarios
    56,200.00
    22,592.21
    Structuring 2 Matches;
    93,300.00
    Cash and 1 Scenarios
    31,700.00
    18,500.00
    33,620.93
    15,687.00
    24,480.00
    19,890.00
    19,000.00
    9,130.00
    321,296.00
    900.00
    Structuring 2 Matches;
    15,800.00
    Cash and
    Structuring 12 Scenarios
    Matches;
    10,025.00
    Cash and 1 Scenarios
    322,196.00
    110,000.00
    84,537.90
    36,976.40
    580.00
    44,175.00
    36,037.50
    25,110.00
    92,664.72
    29,493.30
    14,415.00
    6,000.00
    4,758.00
    304,667.00
    901.38
    24,299.77
    99,800.00
    7,520.00
    16,980.00
    930.00
    22,550.00
    320,950.00
    197,184.00
    97,956.00
    3,584.16
    99,390.00
    26,400.00
    8,000.00
    138,100.00

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000006248733
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    CHRISTINE
    3036545 0000074118 BELDUA 10-DEC-20 DEP CDEPC ST-0200
    7639 CHRISTINE
    3044359 0000074118 RESPICIO 10-DEC-20 DEP CDEPC ST-0200
    7639 BELDUA
    CHRISTINE
    0000074118 RESPICIO
    3099789 BELDUA
    CHRISTINE 10-DEC-20 DEP CDEPC ST-0200
    7639
    0000074118
    3044359 RESPICIO
    BELDUA 11-DEC-20 DEP CWDLO ST-0300
    7639 CHRISTINE
    0000074118 RESPICIO
    3045821 BELDUA
    CHRISTINE 11-DEC-20 DEP CWDLO ST-0300
    7639
    0000074118
    3099789 RESPICIO
    BELDUA 11-DEC-20 DEP CWDLO ST-0300
    7639 CHRISTINE
    3099789 0000074118 RESPICIO
    BELDUA 21-DEC-20 DEP CDEPC ST-0200
    7639
    RESPICIO

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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 -
    Cash
    FocalTrans
    HRE - =List
    2; Risk
    # of 2,500,000.00
    Significant Match
    Accts Type 2,500,000.00
    Cash Trans - = 3; #=of1;
    Cash
    Significant Overall
    Accts Risk 2,500,000.00
    Cash Trans - = 2; #=of1;
    Cash
    Significant Overall
    AcctsCt=Risk 2,500,000.00
    Trans =1;1;
    HRCash
    Trans - Overall Risk
    Cash List Risk 2,500,000.00
    FocalTrans
    HRE - = 3; # of
    Significant Match
    Accts Type 2,500,000.00
    Cash Trans - = 3; #=of1;
    Cash
    Significant Overall
    Accts =Risk1; 10,000.00
    Cash Overall Risk

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000006489650
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    GARRY
    0000074118 ALMAZAN 02-DEC-20 DEP CWDLO ST-0300
    8597 GARRY
    0000074118 FERNANDEZ 03-DEC-20 DEP CWDLO ST-0300
    8597 ALMAZAN
    GARRY
    0000074118 FERNANDEZ
    ALMAZAN
    GARRY 03-DEC-20 DEP NR-COCKD ST-0201
    8597
    0000074118 FERNANDEZ
    ALMAZAN 04-DEC-20 DEP CWDLO ST-0300
    8597 GARRY
    0000074118 FERNANDEZ
    ALMAZAN
    GARRY 04-DEC-20 DEP NR-COCKD ST-0201
    8597
    0000074118
    3065692 FERNANDEZ
    ALMAZAN 11-DEC-20 DEP CWDLO ST-0300
    8597 GARRY
    3085494 0000074118 FERNANDEZ
    ALMAZAN 11-DEC-20 DEP CWDLO ST-0300
    8597 GARRY
    3088720 0000074118 FERNANDEZ 11-DEC-20 DEP CWDLO ST-0300
    8597 ALMAZAN
    GARRY
    0000074118 FERNANDEZ
    3057044 ALMAZAN
    GARRY 16-DEC-20 DEP CWDLO ST-0300
    8597
    0000074118
    3065692 FERNANDEZ
    ALMAZAN 16-DEC-20 DEP CWDLO ST-0300
    8597 GARRY
    0000074118 FERNANDEZ
    3085494 ALMAZAN
    GARRY 16-DEC-20 DEP CWDLO ST-0300
    8597
    0000074118
    3088720 FERNANDEZ
    ALMAZAN 16-DEC-20 DEP CWDLO ST-0300
    8597 GARRY
    0000074118 FERNANDEZ
    3057044 ALMAZAN
    GARRY 16-DEC-20 DEP NR-COCKD ST-0201
    8597
    0000074118
    3065692 FERNANDEZ
    ALMAZAN 16-DEC-20 DEP NR-COCKD ST-0201
    8597 GARRY
    0000074118 FERNANDEZ
    3085494 ALMAZAN
    GARRY 16-DEC-20 DEP NR-COCKD ST-0201
    8597
    0000074118
    3088720 FERNANDEZ
    ALMAZAN 16-DEC-20 DEP NR-COCKD ST-0201
    8597 GARRY
    0000074118 FERNANDEZ
    3065692 ALMAZAN
    GARRY 18-DEC-20 DEP CWDLO ST-0300
    8597
    0000074118
    3067521 FERNANDEZ
    ALMAZAN 18-DEC-20 DEP CWDLO ST-0300
    8597 GARRY
    0000074118 FERNANDEZ
    3085494 ALMAZAN
    GARRY 18-DEC-20 DEP CWDLO ST-0300
    8597
    0000074118
    3088720 FERNANDEZ
    ALMAZAN 18-DEC-20 DEP CWDLO ST-0300
    8597 GARRY
    0000074118 FERNANDEZ
    3085494 ALMAZAN
    GARRY 21-DEC-20 DEP NR-COCKD ST-0201
    8597
    0000074118
    3088720 FERNANDEZ
    ALMAZAN 21-DEC-20 DEP NR-COCKD ST-0201
    8597 GARRY
    0000074118 FERNANDEZ
    3085494 ALMAZAN
    GARRY 22-DEC-20 DEP CWDLO ST-0300
    8597
    0000074118
    3088720 FERNANDEZ
    ALMAZAN 22-DEC-20 DEP CWDLO ST-0300
    8597 GARRY
    0000074118 FERNANDEZ
    3085494 ALMAZAN 23-DEC-20 DEP CWDLO ST-0300
    8597
    FERNANDEZ
    GARRY
    0000074118
    3088720 ALMAZAN
    GARRY 23-DEC-20 DEP CWDLO ST-0300
    8597
    0000074118
    3085494 FERNANDEZ
    ALMAZAN 23-DEC-20 DEP NR-COCKD ST-0201
    8597 GARRY
    0000074118 FERNANDEZ
    3088720 ALMAZAN 23-DEC-20 DEP NR-COCKD ST-0201
    8597
    FERNANDEZ

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    130,000.00
    370,000.00
    358,046.55
    245,000.00
    Significant 249,281.79
    2 Matches;
    Cash;
    Focal Large
    HRE; 10,000.00
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 10,000.00
    Significant 22 Scenarios
    FundsLarge
    - All Matches; 10,000.00
    Cash; Trans Ct = 2;
    2 Scenarios
    HR Trans -
    Reportable
    Significant List Risk 110,000.00
    Focal HRE 2 Matches;
    Cash; Match Type
    Focal Large
    HRE; 22 Scenarios 110,000.00
    Reportable Matches;
    Rapid Mvmt
    Significant 110,000.00
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 110,000.00
    Trans Ct = 2;
    2 Scenarios
    HR Trans -
    Reportable
    Significant List Risk 5,232,462.53
    Focal HRE 2 Matches;
    Cash; Match Type
    Focal Large
    HRE; 22 Scenarios
    5,232,462.53
    Reportable Matches;
    Rapid Mvmt
    Significant 5,232,462.53
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 5,232,462.53
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large Trans Ct = 1; 5,000,000.00
    HR Trans - 2 Scenarios
    Reportable List Risk 5,000,000.00
    Focal
    Focal HRE;
    HRE 2 Matches;
    Match Type
    Rapid Mvmt
    Significant 5,000,000.00
    22 Scenarios
    Matches;
    Funds - All
    Cash; 5,000,000.00
    Focal Large
    HRE; 22 Scenarios
    Reportable Matches;
    Rapid Mvmt
    Significant 290,242.46
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 290,242.46
    Focal HRE; 22 Scenarios
    Reportable Matches;
    Rapid Mvmt
    Significant 310,000.00
    22 Scenarios
    Matches;
    Funds
    Cash; - All 310,000.00
    Focal Large
    HRE; 22 Scenarios
    Reportable Matches;
    Rapid Mvmt 3,505,000.00
    2 Scenarios
    Funds - All
    Significant
    2 Matches;
    Cash;
    Focal Large
    HRE; 3,505,000.00
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 3,673,261.64
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash; 3,673,261.64
    2 Scenarios
    Reportable

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000006582683
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    MARIKIT
    0000074118 ALAPAN 01-DEC-20 DEP CWDLO ST-0300
    8953 MARIKIT
    3057045 0000074118 PAGADUAN 16-DEC-20 DEP NR-COCKD ST-0201
    8953 ALAPAN
    MARIKIT
    0000074118 PAGADUAN
    3085495 ALAPAN
    MARIKIT 16-DEC-20 DEP NR-COCKD ST-0201
    8953
    0000074118
    3088768 PAGADUAN
    ALAPAN 16-DEC-20 DEP NR-COCKD ST-0201
    8953 MARIKIT
    0000074118 PAGADUAN
    3067522 ALAPAN
    MARIKIT 18-DEC-20 DEP CWDLO ST-0300
    8953
    0000074118
    3085495 PAGADUAN
    ALAPAN 18-DEC-20 DEP CWDLO ST-0300
    8953 MARIKIT
    3088768 0000074118 PAGADUAN
    ALAPAN 18-DEC-20 DEP CWDLO ST-0300
    8953 MARIKIT
    3085495 0000074118 PAGADUAN 23-DEC-20 DEP CWDLO ST-0300
    8953 ALAPAN
    MARIKIT
    0000074118 PAGADUAN
    3088768 ALAPAN
    MARIKIT 23-DEC-20 DEP CWDLO ST-0300
    8953
    0000074118
    3085495 PAGADUAN
    ALAPAN 23-DEC-20 DEP NR-CTRIA ST-0202
    8953 MARIKIT
    0000074118 PAGADUAN
    3088768 ALAPAN 23-DEC-20 DEP NR-CTRIA ST-0202
    8953
    PAGADUAN

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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; 460,000.00
    HR Trans - 3,473,380.22
    Focal
    Focal HRE;
    HRE List Risk
    2 Matches;
    Match Type
    Rapid Mvmt
    Significant 3,473,380.22
    22 Scenarios
    Matches;
    FundsLarge
    Cash; - All 3,473,380.22
    Trans Ct = 1;
    2 Scenarios
    HR Trans -
    Reportable
    Focal List Risk 3,470,000.00
    Focal HRE;
    HRE 2 Matches;
    Rapid Mvmt Match Type 3,470,000.00
    Significant 22 Scenarios
    Funds - All
    Cash; Matches;
    Focal Large
    HRE; 22 Scenarios
    3,470,000.00
    Reportable Matches; 1,651,127.00
    Rapid Mvmt
    Significant 22 Scenarios
    Funds - All Matches;
    Cash;
    Focal Large
    HRE; 1,651,127.00
    22 Scenarios
    Matches;
    Reportable
    Rapid Mvmt 1,651,127.42
    Significant 22 Scenarios
    FundsLarge
    - All Matches;
    Cash; 1,651,127.42
    2 Scenarios
    Reportable

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000006817133
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    3058805 0000074400 EDGARDO 17-DEC-20 DEP CWDLO ST-0300


    2346
    0000074400 ROJO UNTAL
    EDGARDO
    3058805 17-DEC-20 DEP NR-CTRIA ST-0202
    2346 ROJO UNTAL

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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 = 2;
    HR Trans - List Ct
    Risk 828,776.25
    Focal HRE- Trans = 2;
    HR Trans Match Type 828,872.34
    Focal HRE List Risk
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000006817269
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    MARIA LENI
    3058806 0000074400 PAPNA
    2354 MARIA LENI 17-DEC-20 DEP CWDLO ST-0300
    3058806 0000074400 UNTAL 17-DEC-20 DEP NR-CTRIA ST-0202
    2354 PAPNA
    UNTAL

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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 = 2;
    HR Trans - List Ct
    Risk 826,374.00
    Focal HRE- Trans = 2;
    HR Trans Match Type 828,872.34
    Focal HRE List Risk
    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000007219296
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    GEL
    3030214 0000074201 DAPIOSEN 07-DEC-20 DEP CDEPC IM-0011
    2930 GEL
    3040688 0000074201 GALBO 07-DEC-20 DEP CDEPC IM-0011
    2930 DAPIOSEN
    GEL
    0000074201 GALBO
    3065876 DAPIOSEN
    GEL 07-DEC-20 DEP CDEPC IM-0011
    2930
    0000074201
    3040688 GALBO
    DAPIOSEN 11-DEC-20 DEP CCKCL IM-0083
    2930 GEL
    0000074201 GALBO
    3065876 DAPIOSEN
    GEL 11-DEC-20 DEP CCKCL IM-0083
    2930
    0000074201
    3040688 GALBO
    DAPIOSEN 11-DEC-20 DEP NR-CTRIA IM-0065
    2930 GEL
    3065876 0000074201 GALBO
    DAPIOSEN 11-DEC-20 DEP NR-CTRIA IM-0065
    2930 GEL
    3099997 0000074201 GALBO 11-DEC-20 DEP NR-CTRIA IM-0065
    2930 DAPIOSEN
    GEL
    0000074201 GALBO
    3065876 DAPIOSEN
    GEL 14-DEC-20 DEP CCKCL IM-0083
    2930
    0000074201
    3065876 GALBO
    DAPIOSEN 14-DEC-20 DEP CCKCL IM-0083
    2930 GEL
    0000074201 GALBO
    3065876 DAPIOSEN
    GEL 16-DEC-20 DEP CCKCL IM-0083
    2930
    0000074201
    3065876 GALBO
    DAPIOSEN 17-DEC-20 DEP CCKCL IM-0083
    2930 GEL
    0000074201 GALBO
    3065876 DAPIOSEN
    GEL 17-DEC-20 DEP CCKCL IM-0083
    2930
    0000074201
    3065876 GALBO
    DAPIOSEN 18-DEC-20 DEP CDEPC IM-0011
    2930 GEL
    0000074201 GALBO
    3067524 DAPIOSEN
    GEL 18-DEC-20 DEP CDEPC IM-0011
    2930
    0000074201
    3099997 GALBO
    DAPIOSEN 18-DEC-20 DEP CDEPC IM-0011
    2930
    GALBO

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)
    Verifier Operation Supervisor
    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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 Risk 3,579,966.00
    Significant
    Focal HRE 2 Matches;
    Match Type 3,579,966.00
    Cash; Large
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 3,579,966.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 350,000.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 350,000.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 300.00
    Significant 22 Scenarios
    Reportable
    Cash;Trans
    Large- Matches; 300.00
    Cash 2 =Scenarios
    2; # of
    Reportable
    Significant Accts = 1; 300.00
    Significant
    Cash 2 Matches;
    Overall Risk
    Cash; Large
    Significant 435,100.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 27,000.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 18,340.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 500,000.00
    Significant 22 Scenarios
    Reportable Matches;
    Cash; Large
    Significant 11,280.00
    22 Scenarios
    Matches;
    Reportable
    Cash; Large 2,809,414.00
    Trans Ct = 1;
    2 Scenarios
    HR Trans -
    Reportable
    Cash
    FocalTrans
    HRE - = 2; Risk
    List # of 2,809,414.00
    Significant Match
    Accts Type
    = 1; 2,809,414.00
    Cash Overall Risk

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000007834643
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    3012001 0000074119 ESPATERO 02-DEC-20 DEP CDEPC ST-0200


    3221
    0000074119 BENTURAD
    ESPATERO 03-DEC-20
    3014687 DEP CWDLO ST-0300
    3221
    0000074119 BENTURAD
    ESPATERO 22-DEC-20
    DEP CWDLO ST-0300
    3221 BENTURAD

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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 2,017,840.00
    Focal HRE- Trans = 1;
    HR Trans Match Type 1,900,000.00
    Focal HRE List Risk
    Match Type 50,000.00

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000008667966
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    ARNEL
    3045823 0000074631 GILUANE 11-DEC-20 DEP CWDLO ST-0400
    0820 ARNEL
    3068746 0000074631 PORCADILLA 11-DEC-20 DEP CWDLO ST-0400
    0820 GILUANE
    ARNEL
    0000074631 PORCADILLA
    3045823 GILUANE
    ARNEL 11-DEC-20 DEP CDEPC ST-0200
    0820
    0000074631
    3068746 PORCADILLA
    GILUANE 11-DEC-20 DEP CDEPC ST-0200
    0820 ARNEL
    0000074631 PORCADILLA
    3068746 GILUANE 14-DEC-20 DEP CWDLO ST-0400
    0820
    PORCADILLA

    Prepared by: Checked by:

    (Signature over printed (Signature over printed


    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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 = 2;
    HR Trans - List Risk 620,000.00
    Large
    Focal HRE W/D Trans
    Match Type 620,000.00
    Reportable Trans
    Ct = 2;Ct#=of2;
    HRTrans
    Trans -
    Large List Risk 400,000.00
    Focal HRE W/D Trans
    Reportable Match Type 400,000.00
    Large Ct = 2;Trans
    # of
    Trans W/D
    Reportable 400,000.00
    Ct = 2; # of
    Trans

    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)
    AGGREGATED CUSTOMER TRA
    (December 01, 2020 - Dece

    FOR: AMLD
    FROM: KIDAPAWAN
    (EMBG) 00000008694439
    Customer:

    Please review/evaluate the movement/pattern of transactions in December 0


    NOTE:
    may trigger/warrant the filing of STR.

    Account Account Transaction Source AMLC Tran LBP Tran


    Alert ID
    Number Name Date System Code Code

    JOYCE
    0000074119 APISTAR 01-DEC-20 DEP CWDLO ST-0300
    5135 JOYCE
    0000074119 FUENTESPIN 03-DEC-20 DEP CWDLO ST-0300
    5135 APISTAR
    JOYCE
    0000074119 FUENTESPIN
    APISTAR
    JOYCE 07-DEC-20 DEP CWDLO ST-0300
    5135
    0000074119
    3092924 FUENTESPIN
    APISTAR 10-DEC-20 DEP CWDLO ST-0300
    5135 JOYCE
    0000074119 FUENTESPIN
    3092924 APISTAR
    JOYCE 14-DEC-20 DEP CWDLO ST-0300
    5135
    0000074119 FUENTESPIN
    APISTAR 15-DEC-20 DEP NR-CTRIA ST-0403
    5135 JOYCE
    3092924 0000074119 FUENTESPIN
    APISTAR 15-DEC-20 DEP NR-CTRIA ST-0202
    5135 JOYCE
    3092924 0000074119 FUENTESPIN 15-DEC-20 DEP NR-CTRIA ST-0202
    5135 APISTAR
    JOYCE
    0000074119 FUENTESPIN
    3092924 APISTAR
    JOYCE 16-DEC-20 DEP CWDLO ST-0300
    5135
    0000074119
    3092924 FUENTESPIN
    APISTAR 18-DEC-20 EMD NR-CTRIA LDDAP
    5135 JOYCE
    0000074119 FUENTESPIN
    3092924 APISTAR
    JOYCE 21-DEC-20 DEP CWDLO ST-0300
    5135
    0000074119
    3092924 FUENTESPIN
    APISTAR 21-DEC-20 DEP CWDLO ST-0300
    5135 JOYCE
    0000074119 FUENTESPIN
    3080694 APISTAR
    JOYCE 22-DEC-20 EMD NR-CTRIA LDDAP
    5135
    0000074119
    3092924 FUENTESPIN
    APISTAR 22-DEC-20 EMD NR-CTRIA LDDAP
    5135 JOYCE
    0000074119 FUENTESPIN
    3092924 APISTAR
    JOYCE 23-DEC-20 EMD NR-CTRIA LDDAP
    5135
    0000074119
    3093196 FUENTESPIN
    APISTAR 23-DEC-20 EMD NR-CTRIA LDDAP
    5135 JOYCE
    0000074119 FUENTESPIN
    3100766 APISTAR
    JOYCE 28-DEC-20 DEP CWDLO ST-0300
    5135
    0000074119
    3100766 FUENTESPIN
    APISTAR 28-DEC-20 DEP NR-CTRIA ST-0202
    5135
    FUENTESPIN

    Prepared by: Checked by:


    (Signature over printed (Signature over printed
    name) name)

    Verifier Operation Supervisor


    AGGREGATED CUSTOMER TRANSACTION REPORT
    (December 01, 2020 - December 31, 2020)

    ern of transactions in December 01, 2020 - December 31, 2020 of the subject customer. Identify the deviations from the profile of the cu

    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
    100,000.00
    200,000.00
    Large 130,000.00
    W/D Trans
    Reportable
    Large 50,000.00
    Ct
    W/D= 5;Trans
    # of
    Trans
    Reportable 40,000.00
    Ct = 5; # of
    Trans 1,000.00
    Large
    Reportable W/D Trans 103,248.00
    Large Ct = 5;Trans
    # of
    Trans W/D 17,545.77
    Reportable
    Large Ct = 5;Trans
    # of
    Trans W/D
    Reportable
    Large 100,000.00
    Ct
    W/D= 5;Trans
    # of
    Trans
    Reportable 232,992.18
    Large Ct = 5; # of
    Trans W/D Trans
    Reportable
    Large 100,000.00
    Ct
    W/D= 5;Trans
    # of
    Trans
    Reportable 20,000.00
    Trans
    Ct = 5;Ct#=of1;
    HRTrans
    Trans -
    Large List Risk 3,414,927.11
    Focal HRE W/D Trans
    Reportable Match Type 3,414,927.11
    Large Ct = 5;Trans
    # of
    Trans W/D
    Reportable Trans 1,455,040.80
    HRTrans
    Trans - Ct = 5;Ct#=of1;
    List Ct
    Trans Risk= 2; 1,455,040.80
    Focal HRE-
    HR Trans Match
    List Type
    Risk 1,500,000.00
    Focal
    HR HRE-
    Trans Trans Ct = 2;
    Match Type
    List Risk 1,094,296.50
    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)

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