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
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 01-DEC-20 DEP CENC IM-0061
2056
0000101211 PURPOSE
MULTI- 01-DEC-20 DEP CDEPC IM-0011
2056
0000101211 PURPOSE
MULTI- 01-DEC-20 DEP CDEPC IM-0011
2056
0000075211 PURPOSE
MULTI-
01-DEC-20 DEP CENC IM-0061
1456
0000245113 PURPOSE
MULTI-
3018172 01-DEC-20 DEP NR-CTRIA ST-0202
2680
0000245113 PURPOSE
MULTI-
3038503 01-DEC-20 DEP NR-CTRIA ST-0202
2680
0000245113 PURPOSE
MULTI-
3063245 01-DEC-20 DEP NR-CTRIA ST-0202
2680
0000245113 PURPOSE
MULTI-
3018172 01-DEC-20 DEP NR-CTRIA ST-0202
2680
0000245113 PURPOSE
MULTI-
3038503 01-DEC-20 DEP NR-CTRIA ST-0202
2680
0000245113 PURPOSE
MULTI-
3063245 01-DEC-20 DEP NR-CTRIA ST-0202
2680
0000033200 PURPOSE
MULTI-
7793 PURPOSE 02-DEC-20 DEP CCKCL IM-0083
0000033200 MULTI-
02-DEC-20 DEP CCKCL IM-0083
7793
0000033200 PURPOSE
MULTI-
02-DEC-20 DEP CCKCL IM-0083
7793
0000033200 PURPOSE
MULTI-
02-DEC-20 DEP CCKCL IM-0083
7793
0000033200 PURPOSE
MULTI-
02-DEC-20 DEP CCKCL IM-0083
7793
0000033200 PURPOSE
MULTI-
02-DEC-20 DEP CCKCL IM-0083
7793
0000033200 PURPOSE
MULTI-
7793 PURPOSE 02-DEC-20 DEP CCKCL IM-0083
0000033200 MULTI-
02-DEC-20 DEP CENC IM-0061
7793
0000033200 PURPOSE
MULTI-
3018172 02-DEC-20 DEP CDEPC IM-0011
7793
0000033200 PURPOSE
MULTI-
3038503 02-DEC-20 DEP CDEPC IM-0011
7793
0000033200 PURPOSE
MULTI-
3063245 02-DEC-20 DEP CDEPC IM-0011
7793
0000072210 PURPOSE
MULTI-
3018172 02-DEC-20 DEP CDEPC IM-0011
3483
0000072210 PURPOSE
MULTI-
3038503 02-DEC-20 DEP CDEPC IM-0011
3483 PURPOSE
 0000072210 MULTI-
3063245 02-DEC-20 DEP CDEPC IM-0011
3483
0000100210 PURPOSE
MULTI-
02-DEC-20 DEP CCKCL IM-0083
8972
0000100210 PURPOSE
MULTI-
02-DEC-20 DEP CCKCL IM-0083
8972
0000100210 PURPOSE
MULTI-
3018172 02-DEC-20 DEP CDEPC IM-0011
8972
0000100210 PURPOSE
MULTI-
3038503 02-DEC-20 DEP CDEPC IM-0011
8972
0000100210 PURPOSE
MULTI-
3063245 02-DEC-20 DEP CDEPC IM-0011
8972
0000100211 PURPOSE
MULTI-
3018172 02-DEC-20 DEP NR-CTRIA IM-0024
2058
0000100211 PURPOSE
MULTI-
3038503 02-DEC-20 DEP NR-CTRIA IM-0024
2058
0000100211 PURPOSE
MULTI-
3063245 02-DEC-20 DEP NR-CTRIA IM-0024
2058
0000100211 PURPOSE
MULTI-
3018172 02-DEC-20 DEP NR-CTRIA IM-0024
2058
0000100211 PURPOSE
MULTI-
3038503 02-DEC-20 DEP NR-CTRIA IM-0024
2058
0000100211 PURPOSE
MULTI-
3063245 02-DEC-20 DEP NR-CTRIA IM-0024
2058
0000245113 PURPOSE
MULTI-
3018172 02-DEC-20 DEP NR-CTRIA ST-0202
2680
0000245113 PURPOSE
MULTI-
3038503 02-DEC-20 DEP NR-CTRIA ST-0202
2680
0000245113 PURPOSE
MULTI-
3063245 02-DEC-20 DEP NR-CTRIA ST-0202
2680
0000074222 PURPOSE
MULTI-
02-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI-
2055 PURPOSE 02-DEC-20 DEP NR-CTRIA IM-0065
0000074222 MULTI-
02-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI- 02-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI-
02-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI-
02-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI-
02-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI- 02-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI- 02-DEC-20 DEP CDEPS IM-0036
2055
0000074222 PURPOSE
MULTI-
3018172 02-DEC-20 DEP CDEPS IM-0036
2055
0000074222 PURPOSE
MULTI-
3038503 02-DEC-20 DEP CDEPS IM-0036
2055
0000074222 PURPOSE
MULTI-
3063245 02-DEC-20 DEP CDEPS IM-0036
2055
0000219210 PURPOSE
MULTI-
3018172 02-DEC-20 DEP CDEPC IM-0011
3803
0000219210 PURPOSE
MULTI-
3038503 02-DEC-20 DEP CDEPC IM-0011
3803
0000219210 PURPOSE
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MULTI-
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MULTI-
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MULTI-
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2056
0000101211 PURPOSE
MULTI-
23-DEC-20 DEP CCKCL IM-0083
2056
0000101211 PURPOSE
MULTI-
3085585 23-DEC-20 DEP CENC IM-0061
2056
0000101211 PURPOSE
MULTI-
3085585 23-DEC-20 DEP CENC IM-0061
2056
0000101211 PURPOSE
MULTI-
3085585 23-DEC-20 DEP CENC IM-0061
2056
0000101211 PURPOSE
MULTI-
3085585 23-DEC-20 DEP CENC IM-0061
2056
0000101211 PURPOSE
MULTI-
2056 PURPOSE 23-DEC-20 DEP CDEPC IM-0011
0000101211 MULTI-
23-DEC-20 DEP CDEPC IM-0011
2056
0000075210 PURPOSE
MULTI-
23-DEC-20 DEP CCKCL IM-0083
8072
0000075210 PURPOSE
MULTI-
23-DEC-20 DEP CENC IM-0061
8072
0000075210 PURPOSE
MULTI-
23-DEC-20 DEP CDEPC IM-0011
8072
0000219210 PURPOSE
MULTI-
3085585 23-DEC-20 DEP CENC IM-0061
3803
0000219210 PURPOSE
MULTI-
3803 PURPOSE 23-DEC-20 DEP CDEPC IM-0011
0000219210 MULTI-
23-DEC-20 DEP CDEPC IM-0011
3803
0000219210 PURPOSE
MULTI-
23-DEC-20 DEP CDEPC IM-0011
3803
0000219210 PURPOSE
MULTI-
28-DEC-20 DEP CENC IM-0061
3803
0000219210 PURPOSE
MULTI-
28-DEC-20 DEP CDEPC IM-0011
3803
0000219210 PURPOSE
MULTI-
28-DEC-20 DEP CDEPC IM-0011
3803
0000219210 PURPOSE
MULTI- 28-DEC-20 DEP CDEPC IM-0011
3803 PURPOSE
0000074222 MULTI-
28-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI-
28-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI-
28-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI-
28-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI-
28-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI-
28-DEC-20 DEP NR-CTRIA IM-0065
2055
0000074222 PURPOSE
MULTI-
28-DEC-20 DEP CDEPS IM-0036
2055
0000074222 PURPOSE
MULTI-
28-DEC-20 DEP CDEPS IM-0036
2055
0000033200 PURPOSE
MULTI-
28-DEC-20 DEP CCKCL IM-0083
7793
0000075210 PURPOSE
MULTI-
28-DEC-20 DEP CENC IM-0061
8072
0000075210 PURPOSE
MULTI-
28-DEC-20 DEP CDEPC IM-0011
8072
0000301210 PURPOSE
MULTI-
28-DEC-20 DEP NR-CTRIA IM-0024
0930
0000072210 PURPOSE
MULTI-
28-DEC-20 DEP CCKCL IM-0083
3483
0000072210 PURPOSE
MULTI-
28-DEC-20 DEP CDEPC IM-0011
3483
0000245210 PURPOSE
MULTI-
28-DEC-20 DEP CCKCL IM-0083
4132
0000245210 PURPOSE
MULTI-
28-DEC-20 DEP CCKCL IM-0083
4132
0000245210 PURPOSE
MULTI-
4132 PURPOSE 28-DEC-20 DEP CDEPC IM-0011
0000100210 MULTI-
28-DEC-20 DEP CCKCL IM-0083
8972
0000100210 PURPOSE
MULTI- 28-DEC-20 DEP CCKCL IM-0083
8972
0000100210 PURPOSE
MULTI-
28-DEC-20 DEP NR-COCKD IM-0068
8972
0000100210 PURPOSE
MULTI-
28-DEC-20 DEP CENC IM-0061
8972
0000100210 PURPOSE
MULTI-
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
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
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
0000074200
3086583 MONDIA
LIMA 11-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3093003 LIMA
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
0000074200
3086583 MONDIA
LIMA 11-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3093003 LIMA
MERCY 11-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3038101 MONDIA
LIMA 11-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3039185 LIMA
MERCY 11-DEC-20 DEP CCKCL IM-0083
4546
0000074200
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
0000074200
3086583 MONDIA
LIMA 11-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3093003 LIMA
MERCY 11-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3038101 MONDIA
LIMA 11-DEC-20 DEP NR-CTRIA IM-0065
4546 MERCY
0000074200 MONDIA
3039185 LIMA
MERCY 11-DEC-20 DEP NR-CTRIA IM-0065
4546
0000074200
3064082 MONDIA
LIMA 11-DEC-20 DEP NR-CTRIA IM-0065
4546
0000074200 MERCY
3069516 MONDIA
LIMA 11-DEC-20 DEP NR-CTRIA IM-0065
4546
0000074200 MERCY
3086583 MONDIA
LIMA 11-DEC-20 DEP NR-CTRIA IM-0065
4546 MERCY
0000074200 MONDIA
3093003 LIMA
MERCY 11-DEC-20 DEP NR-CTRIA IM-0065
4546
0000074200
3038101 MONDIA
LIMA 11-DEC-20 DEP NR-CTRIA IM-0024
4546
MONDIA
 MERCY
0000074200
3039185 LIMA
MERCY 11-DEC-20 DEP NR-CTRIA IM-0024
4546
0000074200
3064082 MONDIA
LIMA 11-DEC-20 DEP NR-CTRIA IM-0024
4546 MERCY
0000074200 MONDIA
3069516 LIMA
MERCY 11-DEC-20 DEP NR-CTRIA IM-0024
4546
0000074200
3086583 MONDIA
LIMA 11-DEC-20 DEP NR-CTRIA IM-0024
4546 MERCY
0000074200 MONDIA
3093003 LIMA
MERCY 11-DEC-20 DEP NR-CTRIA IM-0024
4546
0000074200
3064082 MONDIA
LIMA 14-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3069516 LIMA
MERCY 14-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3086583 MONDIA
LIMA 14-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3093003 LIMA
MERCY 14-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3064082 MONDIA
LIMA 14-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3069516 LIMA
MERCY 14-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3086583 MONDIA
LIMA 14-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3093003 LIMA
MERCY 14-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3064082 MONDIA
LIMA 14-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3069516 LIMA
MERCY 14-DEC-20 DEP CCKCL IM-0083
4546
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3086583 MONDIA
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4546 MERCY
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3093003 4546 LIMA
MERCY 14-DEC-20 DEP CCKCL IM-0083
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3064082 LIMA
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4546
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3069516 MONDIA
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4546 MERCY
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3086583 LIMA
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3093003 MONDIA
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4546
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3064082 MONDIA
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4546 MERCY
3069516 0000074200 MONDIA 14-DEC-20 DEP CDEPK IM-0013
4546 LIMA
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3086583 0000074200 MONDIA 14-DEC-20 DEP CDEPK IM-0013
LIMA
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4546
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3064082 LIMA
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3069516 MONDIA
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3086583 MONDIA
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4546 MERCY
3093003 0000074200 MONDIA 14-DEC-20 DEP CDEPK IM-0013
4546 LIMA
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3064082 0000074200 MONDIA 15-DEC-20 DEP CCKCL IM-0083
LIMA
MERCY
4546
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3069516 MONDIA
LIMA 15-DEC-20 DEP CCKCL IM-0083
4546 MERCY
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3086583 LIMA
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4546
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3093003 MONDIA
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4546 MERCY
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3069516 LIMA
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4546
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3093003 MONDIA
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4546 MERCY
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3069516 LIMA
MERCY 15-DEC-20 DEP CCKCL IM-0083
4546
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3093003 MONDIA
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4546 MERCY
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3069516 LIMA
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4546
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3093003 MONDIA
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4546 MERCY
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3064082 LIMA
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4546
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3069516 MONDIA
LIMA 15-DEC-20 DEP NR-CTRIA IM-0065
4546
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3086583 MONDIA
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4546
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3093003 MONDIA
LIMA 15-DEC-20 DEP NR-CTRIA IM-0065
4546 MERCY
0000074200 MONDIA
3064082 LIMA
MERCY 15-DEC-20 DEP CDEPC IM-0011
4546
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3069516 MONDIA
LIMA 15-DEC-20 DEP CDEPC IM-0011
4546
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3086583 LIMA
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4546
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3093003 MONDIA
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4546 MERCY
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3064082 LIMA
MERCY 16-DEC-20 DEP CCKCL IM-0083
4546
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3069516 MONDIA
LIMA 16-DEC-20 DEP CCKCL IM-0083
4546 MERCY
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3086583 LIMA
MERCY 16-DEC-20 DEP CCKCL IM-0083
4546
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3093003 MONDIA
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4546 MERCY
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3064082 LIMA
MERCY 16-DEC-20 DEP CCKCL IM-0083
4546
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3069516 MONDIA
LIMA 16-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3086583 LIMA
MERCY 16-DEC-20 DEP CCKCL IM-0083
4546
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3093003 MONDIA
LIMA 16-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3064082 LIMA
MERCY 16-DEC-20 DEP CDEPC IM-0011
4546
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3069516 MONDIA
LIMA 16-DEC-20 DEP CDEPC IM-0011
4546 MERCY
0000074200 MONDIA
3086583 LIMA
MERCY 16-DEC-20 DEP CDEPC IM-0011
4546
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3093003 MONDIA
LIMA 16-DEC-20 DEP CDEPC IM-0011
4546 MERCY
0000074200 MONDIA
3064082 LIMA
MERCY 17-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3069516 MONDIA
LIMA 17-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3086583 4546 LIMA
MERCY 17-DEC-20 DEP CCKCL IM-0083
0000074200 MONDIA
3093003 LIMA
MERCY 17-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3064082 MONDIA
LIMA 17-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3069516 LIMA
MERCY 17-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3086583 MONDIA
LIMA 17-DEC-20 DEP CCKCL IM-0083
4546
0000074200 MERCY
3093003 MONDIA
LIMA 17-DEC-20 DEP CCKCL IM-0083
4546 MERCY
3064082 0000074200 MONDIA 17-DEC-20 DEP CCKCL IM-0083
4546 LIMA
MERCY
3069516 0000074200 MONDIA 17-DEC-20 DEP CCKCL IM-0083
LIMA
MERCY
4546
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3086583 MONDIA
LIMA 17-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3093003 LIMA
MERCY 17-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3064082 MONDIA
LIMA 18-DEC-20 DEP CCKCL IM-0083
4546
0000074200 MERCY
3069516 MONDIA
LIMA 18-DEC-20 DEP CCKCL IM-0083
4546 MERCY
3086583 0000074200 MONDIA 18-DEC-20 DEP CCKCL IM-0083
4546 LIMA
MERCY
3093003 0000074200 MONDIA 18-DEC-20 DEP CCKCL IM-0083
LIMA
MERCY
4546
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3064082 MONDIA
LIMA 18-DEC-20 DEP CCKCL IM-0083
4546 MERCY
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3069516 LIMA
MERCY 18-DEC-20 DEP CCKCL IM-0083
4546
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3086583 MONDIA
LIMA 18-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3093003 LIMA
MERCY 18-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3064082 MONDIA
LIMA 18-DEC-20 DEP CDEPC IM-0011
4546 MERCY
0000074200 MONDIA
3069516 LIMA
MERCY 18-DEC-20 DEP CDEPC IM-0011
4546
0000074200
3086583 MONDIA
LIMA 18-DEC-20 DEP CDEPC IM-0011
4546 MERCY
0000074200 MONDIA
3093003 LIMA
MERCY 18-DEC-20 DEP CDEPC IM-0011
4546
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3064082 MONDIA
LIMA 18-DEC-20 DEP CDEPC IM-0011
4546 MERCY
0000074200 MONDIA
3069516 LIMA
MERCY 18-DEC-20 DEP CDEPC IM-0011
4546
0000074200
3086583 MONDIA
LIMA 18-DEC-20 DEP CDEPC IM-0011
4546
0000074200 MERCY
3093003 MONDIA
LIMA 18-DEC-20 DEP CDEPC IM-0011
4546
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3076146 MONDIA
LIMA 21-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3086583 LIMA
MERCY 21-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3093003 MONDIA
LIMA 21-DEC-20 DEP CCKCL IM-0083
4546
MONDIA
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3076146 LIMA
MERCY 21-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3086583 MONDIA
LIMA 21-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3093003 LIMA
MERCY 21-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3076146 MONDIA
LIMA 21-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3086583 LIMA
MERCY 21-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3093003 MONDIA
LIMA 21-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3076146 LIMA
MERCY 21-DEC-20 DEP CCKCL IM-0083
4546
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3086583 MONDIA
LIMA 21-DEC-20 DEP CCKCL IM-0083
4546 MERCY
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3093003 LIMA
MERCY 21-DEC-20 DEP CCKCL IM-0083
4546
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3076146 MONDIA
LIMA 21-DEC-20 DEP CCKCL IM-0083
4546 MERCY
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3086583 LIMA
MERCY 21-DEC-20 DEP CCKCL IM-0083
4546
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3093003 MONDIA
LIMA 21-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3076146 LIMA
MERCY 21-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3093003 MONDIA
LIMA 21-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3076146 LIMA
MERCY 21-DEC-20 DEP NR-COCKD IM-0068
4546
0000074200
3086583 MONDIA
LIMA 21-DEC-20 DEP NR-COCKD IM-0068
4546 MERCY
0000074200 MONDIA
3093003 4546 LIMA
MERCY 21-DEC-20 DEP NR-COCKD IM-0068
0000074200 MONDIA
3076146 LIMA
MERCY 21-DEC-20 DEP NR-CTRIA IM-0065
4546
0000074200
3086583 MONDIA
LIMA 21-DEC-20 DEP NR-CTRIA IM-0065
4546 MERCY
0000074200 MONDIA
3093003 LIMA
MERCY 21-DEC-20 DEP NR-CTRIA IM-0065
4546
0000074200
3076146 MONDIA
LIMA 21-DEC-20 DEP CDEPC IM-0011
4546
0000074200 MERCY
3086583 MONDIA
LIMA 21-DEC-20 DEP CDEPC IM-0011
4546 MERCY
3093003 0000074200 MONDIA 21-DEC-20 DEP CDEPC IM-0011
4546 LIMA
MERCY
3076146 0000074200 MONDIA 21-DEC-20 DEP CDEPK IM-0013
LIMA
MERCY
4546
0000074200
3086583 MONDIA
LIMA 21-DEC-20 DEP CDEPK IM-0013
4546 MERCY
0000074200 MONDIA
3093003 LIMA
MERCY 21-DEC-20 DEP CDEPK IM-0013
4546
0000074200
3076146 MONDIA
LIMA 21-DEC-20 DEP CDEPK IM-0013
4546
0000074200 MERCY
3086583 MONDIA
LIMA 21-DEC-20 DEP CDEPK IM-0013
4546 MERCY
3093003 0000074200 MONDIA 21-DEC-20 DEP CDEPK IM-0013
4546 LIMA
MERCY
3076146 0000074200 MONDIA 21-DEC-20 DEP CDEPK IM-0013
LIMA
MERCY
4546
0000074200
3086583 MONDIA
LIMA 21-DEC-20 DEP CDEPK IM-0013
4546 MERCY
0000074200 MONDIA
3093003 LIMA
MERCY 21-DEC-20 DEP CDEPK IM-0013
4546
0000074200
3076146 MONDIA
LIMA 21-DEC-20 DEP CDEPC IM-0011
4546 MERCY
0000074200 MONDIA
3086583 LIMA
MERCY 21-DEC-20 DEP CDEPC IM-0011
4546
0000074200
3093003 MONDIA
LIMA 21-DEC-20 DEP CDEPC IM-0011
4546 MERCY
0000074200 MONDIA
3086583 LIMA
MERCY 22-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3093003 MONDIA
LIMA 22-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3086583 LIMA
MERCY 22-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3093003 MONDIA
LIMA 22-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3086583 LIMA
MERCY 22-DEC-20 DEP CDEPC IM-0011
4546
0000074200
3093003 MONDIA
LIMA 22-DEC-20 DEP CDEPC IM-0011
4546
0000074200 MERCY
3086583 MONDIA
LIMA 23-DEC-20 DEP CCKCL IM-0083
4546
0000074200 MERCY
3093003 MONDIA
LIMA 23-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3086583 LIMA
MERCY 23-DEC-20 DEP CCKCL IM-0083
4546
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3093003 MONDIA
LIMA 23-DEC-20 DEP CCKCL IM-0083
4546
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3086583 LIMA
MERCY 23-DEC-20 DEP CRETU IM-0037
4546
0000074200
3093003 MONDIA
LIMA 23-DEC-20 DEP CRETU IM-0037
4546 MERCY
0000074200 MONDIA
3086583 LIMA
MERCY 23-DEC-20 DEP CDEPC IM-0011
4546
0000074200
3093003 MONDIA
LIMA 23-DEC-20 DEP CDEPC IM-0011
4546 MERCY
0000074200 MONDIA
3100767 LIMA
MERCY 28-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3100767 MONDIA
LIMA 28-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3100767 LIMA
MERCY 28-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3100767 MONDIA
LIMA 28-DEC-20 DEP CCKCL IM-0083
4546 MERCY
0000074200 MONDIA
3100767 LIMA
MERCY 28-DEC-20 DEP CCKCL IM-0083
4546
0000074200
3100767 MONDIA
LIMA 28-DEC-20 DEP CDEPC IM-0011
4546 MERCY
0000074200 MONDIA
3100767 LIMA 28-DEC-20 DEP CDEPK IM-0013
4546
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)