Abc Life Chase Bank Case Summary

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ABC Life Chase Bank filed a RAZ on Copperx, Inc. and its associates for 44 suspicious wire transfers conducted between June 16, 2015, and September 25, 2015, totaling $47,092,621. Kurt Urban Partners sent 23 wire transfers from its Bank of America account to Copperx’s ABC Life account totaling $24,812,379. In addition, Copperx’s account sent 21 wire transfers to Soap Start International’s Hillside account and Buffalo Carbon Product’s ABC Life account totaling $22,280,242. ABC Life list Copperx as a metal wholesaler, but the account seems to be open to just conduct wire transfer. No apparent business transactions take place within the account. ABC Life Chase Bank finds this account and activity

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