Customer Information: Periodic review for Breea Cramer.
The client is currently risk rated as High-High, due to a SAR filing. The SAR was filed submitted on 03/21/2017 for structuring cash withdrawals. Refer to case C9796943 for details.
Breea Cramer is a housewife, her husband Cameron Cramer is an Electrical Estimator working for Tri State Industrial Group. The clients reside in Oklahoma City.
Relationship Review: Breea and Cameron have been a BOK customer since 05/11/2009, with the following accounts:
Joint checking account opened 04/18/2017. Credits; online transfers, POS purchases. Debits; POS purchases, ATM cash withdrawals and internal funds transfers.
Personal Savings Account Opened: 05/31/2012 In the name of Cameron J Cramer
