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    Reference No. Nature of Crime/Loss Amount Involved Perpetrator Designation/Position Branch/Division Date of Knowledge

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    Ernest Cauilan
    The document contains a record of crimes and losses reported by a bank from 2017 to 2019. It includes details such as the reference number, nature of crime, amount involved, perpetrator's name and position, date of knowledge, and dates the case was submitted, acknowledged, validated, and terminated. Three cases are reported, involving estafa, theft, and non-payment of amortization, with amounts ranging from $35,000 to $1,375,200.

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    Reference No. Nature of Crime/Loss Amount Involved Perpetrator Designation/Position Branch/Division Date of Knowledge

    Uploaded by

    Ernest Cauilan
    5 views1 page
    The document contains a record of crimes and losses reported by a bank from 2017 to 2019. It includes details such as the reference number, nature of crime, amount involved, perpetrator's name and position, date of knowledge, and dates the case was submitted, acknowledged, validated, and terminated. Three cases are reported, involving estafa, theft, and non-payment of amortization, with amounts ranging from $35,000 to $1,375,200.

    Original Description:

    RCL Monitoring from 2017 to 2019.

    Original Title

    RCL Monitoring 2017-2019

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    The document contains a record of crimes and losses reported by a bank from 2017 to 2019. It includes details such as the reference number, nature of crime, amount involved, perpetrator's name and position, date of knowledge, and dates the case was submitted, acknowledged, validated, and terminated. Three cases are reported, involving estafa, theft, and non-payment of amortization, with amounts ranging from $35,000 to $1,375,200.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as xlsx, pdf, or txt
    5 views1 page

    Reference No. Nature of Crime/Loss Amount Involved Perpetrator Designation/Position Branch/Division Date of Knowledge

    Uploaded by

    Ernest Cauilan
    The document contains a record of crimes and losses reported by a bank from 2017 to 2019. It includes details such as the reference number, nature of crime, amount involved, perpetrator's name and position, date of knowledge, and dates the case was submitted, acknowledged, validated, and terminated. Three cases are reported, involving estafa, theft, and non-payment of amortization, with amounts ranging from $35,000 to $1,375,200.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as xlsx, pdf, or txt
    of 1

    Reference No.

    Nature of Crime/Loss Amount involved Perpetrator Designation/Position Branch/Division Date of knowledge Date Submitted Date of Date of Date of termination of investigation Date Submitted Date of Date of
    to BSP Acknowledgement Validation to BSP Acknowledgeme Validation
    nt

    2017
    1 RCL_010140_042017-0001 Estafa 35,000.00 Ortega, Regie Magbanua Marketing Specialist Tuburan 2/27/2017 4/7/2017 6/21/2017 7/18/2017 7/18/2017 7/21/2017

    2018
    1 RCL_010140_012018-0001 Thef 1,358,000.00 Valeza, Alvin Talion System Quality Branch Banking 1/23/2018 1/29/2018 1/30/2018 1/30/2018 3/21/2018 4/6/2018 4/6/2018 4/6/2018
    Assurance Officer Division
    Velasco, Marianne Mae Sales Associate Caramoan 3/21/2018 4/6/2018 4/6/2018 4/6/2018

    2019
    1 RCL_010140-012019-01 Non-payment of monthly 1,375,200.00 Obejera, Christian Manalili Outsider Consumer Lending 1/3/2019 1/9/2019 1/9/2019 1/10/2019 For Termination of the President
    amortization

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