…tickets; h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds transferred to/from), money orders, and traveler's check records; i. Loan account records including loan applications, financial statements, issued Form 1099s, tax returns, collateral documents, security schedules, form of repayment (check or currency), and correspondence; - j. All credit card and line of credit records, including, but not limited to: applications, monthly statements, billing slips, and records evidencing the source of payment (copies of checks, ACH…