Special event in future FY noticed cc process jammed commit generates blank EXC batch camera photo of docs October received date IK boat gift bizarro transaction scenario $500k+ transaction handwritten check for $50k+ Julie's weird public award cc Bird designation check with other .org theme xerox of cash China batch donation to named person Gift to P- LOBBYING Credit card pledge payment Greenheart designation last name 3 letters EXC4 batch $2M+ PL/PP/GF EXC5 batch Amazon designation transaction over 1 year old Gift membership batch template $3M+ GF/PL/PP batch number ends 00 $1M+ UCPL gift from name suffix III book royalties BQR 62 20+ batch rows wire under $10 Old TNC logo in batch docs restitution or court ordered pmt transaction ending in 1 cent BQR 85 split to 4+ BUs batch with blank Appeal OCLA 2 checks overlaid in cashpro insurance claim for vehicle self- dealing event tix $500k+ ITG $250k+ transaction split marine and freshwater Missing pledge conditions note 25+ batch rows Missing tribute transaction ending in 5 cents Cc transaction $10k+ pass through transaction 100+ pgs of batch docs handwritten check $100k+ primo in kind gift 5+ EXC rows in 1 batch Debt forgiveness batch check design with cartoon check design with animals creative spelling of Conservancy Mistake in deposit # coder $ amount typo celebrity donation Mitigation batch template row amount exactly $125k 5+ cc in 1 batch Cashpro missing deposit date July received date IK credit account mistake UCPL installment error 13 batch rows unanimously fun name H100055 on non- gift $5 or less domestic gift Anne Ray Charitable gift tip to staff EXC3 batch BQR 3 Special event in future FY noticed cc process jammed commit generates blank EXC batch camera photo of docs October received date IK boat gift bizarro transaction scenario $500k+ transaction handwritten check for $50k+ Julie's weird public award cc Bird designation check with other .org theme xerox of cash China batch donation to named person Gift to P- LOBBYING Credit card pledge payment Greenheart designation last name 3 letters EXC4 batch $2M+ PL/PP/GF EXC5 batch Amazon designation transaction over 1 year old Gift membership batch template $3M+ GF/PL/PP batch number ends 00 $1M+ UCPL gift from name suffix III book royalties BQR 62 20+ batch rows wire under $10 Old TNC logo in batch docs restitution or court ordered pmt transaction ending in 1 cent BQR 85 split to 4+ BUs batch with blank Appeal OCLA 2 checks overlaid in cashpro insurance claim for vehicle self- dealing event tix $500k+ ITG $250k+ transaction split marine and freshwater Missing pledge conditions note 25+ batch rows Missing tribute transaction ending in 5 cents Cc transaction $10k+ pass through transaction 100+ pgs of batch docs handwritten check $100k+ primo in kind gift 5+ EXC rows in 1 batch Debt forgiveness batch check design with cartoon check design with animals creative spelling of Conservancy Mistake in deposit # coder $ amount typo celebrity donation Mitigation batch template row amount exactly $125k 5+ cc in 1 batch Cashpro missing deposit date July received date IK credit account mistake UCPL installment error 13 batch rows unanimously fun name H100055 on non- gift $5 or less domestic gift Anne Ray Charitable gift tip to staff EXC3 batch BQR 3
(Print)
Special event in future FY
noticed cc process jammed
commit generates blank EXC batch
camera photo of docs
October received date
IK boat gift
bizarro transaction scenario
$500k+ transaction
handwritten check for $50k+
Julie's weird public award cc
Bird designation
check with other .org theme
xerox of cash
China batch
donation to named person
Gift to P-LOBBYING
Credit card pledge payment
Greenheart designation
last name 3 letters
EXC4 batch
$2M+ PL/PP/GF
EXC5 batch
Amazon designation
transaction over 1 year old
Gift membership batch template
$3M+ GF/PL/PP
batch number ends 00
$1M+ UCPL
gift from name suffix III
book royalties
BQR 62
20+ batch rows
wire under $10
Old TNC logo in batch docs
restitution or court ordered pmt
transaction ending in 1 cent
BQR 85
split to 4+ BUs
batch with blank Appeal
OCLA
2 checks overlaid in cashpro
insurance claim for vehicle
self-dealing event tix
$500k+ ITG
$250k+ transaction
split marine and freshwater
Missing pledge conditions note
25+ batch rows
Missing tribute
transaction ending in 5 cents
Cc transaction $10k+
pass through transaction
100+ pgs of batch docs
handwritten check $100k+
primo in kind gift
5+ EXC rows in 1 batch
Debt forgiveness batch
check design with cartoon
check design with animals
creative spelling of Conservancy
Mistake in deposit #
coder $ amount typo
celebrity donation
Mitigation batch template
row amount exactly $125k
5+ cc in 1 batch
Cashpro missing deposit date
July received date
IK credit account mistake
UCPL installment error
13 batch rows
unanimously fun name
H100055 on non-gift
$5 or less domestic gift
Anne Ray Charitable gift
tip to staff
EXC3 batch
BQR 3
