PAYMENTS WERE DEEMED SUSPICIOUS DUE TO THE UNKNOWN PURPOSE OF THE RENTAL PROPERTY. USAA AMLI DID NOT IDENTIFY ANY NEGATIVE NEWS OR CRIMINAL HISTORY ON SHELVING ROCK TRUST OR DIANA CHEN. BETWEEN 05/26/15 AND 10/17/19, 48 USB CREDIT CARD PAYMENTS TOTALING $335,652.02 DEBITED USAA FSB CHECKING ACCOUNT 140723668, RANGING