| 6 |
money laundering fraud
|
6 860 000 |
14
|
2013-10-31
|
| 7 |
lgecu
|
14 000 |
0
|
2014-04-12
|
| 8 |
Remote banking
|
19 100 000 |
0
|
2014-09-28
|
| 10 |
cocc bank
|
249 000 |
0
|
2014-10-06
|
| 10 |
vendor management software reviews
|
3 850 000 |
0
|
2014-04-10
|
| 10 |
open solutions inc
|
192 000 000 |
0
|
2014-01-07
|
| 12 |
crime inc was written in java
|
1 040 000 |
0
|
2016-11-10
|
| 12 |
currency transaction report
|
2 840 000 |
0
|
2014-01-30
|
| 13 |
money laundering detection software
|
485 000 |
-5
|
2012-10-04
|
| 13 |
sar handy
|
23 000 000 |
0
|
2014-06-15
|
| 14 |
how to make money from a stolen credit card num er
|
1 480 000 |
0
|
2014-08-21
|
| 14 |
fraud detection system software
|
2 130 000 |
6
|
2014-08-15
|
| 16 |
bsa letterhead
|
20 200 |
20
|
2014-04-03
|
| 16 |
daily cash transaction software
|
2 390 000 |
0
|
2014-06-10
|
| 18 |
ofac scan freeware
|
8 120 |
-3
|
2015-03-08
|
| 19 |
suspicious activity report
|
11 100 000 |
0
|
2014-06-24
|
| 20 |
mobile bank 900
|
28 100 000 |
14
|
2014-09-22
|
| 21 |
lgeccu
|
2 420 |
-10
|
2014-08-05
|
| 23 |
fius for soware boss
|
36 400 |
0
|
2014-01-27
|
| 23 |
crime detection
|
13 900 000 |
0
|
2014-06-11
|
| 23 |
ceo solutions north america scam
|
27 000 000 |
24
|
2013-05-07
|
| 23 |
loan fraud
|
54 700 000 |
0
|
2014-10-20
|
| 23 |
Opensolutions Inc.
|
201 000 000 |
0
|
2014-06-18
|
| 25 |
getdebit.com
|
17 400 |
0
|
2014-03-09
|
| 26 |
cheque fraud
|
835 000 |
0
|
2014-01-30
|
| 26 |
customer needs
|
274 000 000 |
-8
|
2014-01-12
|
| 27 |
anti money laundering
|
8 270 000 |
22
|
2014-09-10
|
| 27 |
open solutions inc.
|
219 000 000 |
0
|
2014-06-14
|
| 28 |
fraud detection
|
10 700 000 |
0
|
2014-08-19
|
| 28 |
risk spectrum software
|
43 200 000 |
0
|
2014-11-11
|
