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Federal examinations of more than 100 money services businesses near the border with Mexico have led to six notices of investigation, “dozens” of referrals to the IRS and more than 50 “compliance outreach” letters, U.S. officials said Monday.

In a brief statement and press release, the Treasury Department’s Financial Crimes Enforcement Network disclosed Friday that the notices, referrals and letters follow a review of more than 1 million currency transaction reports and 87,000 suspicious activity reports as part of a broader, “data-driven” operation that has yet to conclude.

They also follow FinCEN’s issuance of a geographic targeting order in March that required money services businesses in 30 ZIP codes in California and Texas on or near the U.S. border with Mexico to flag cash-based remittances exceeding $200 to the bureau.

FinCEN has since raised the reporting threshold to $1,000 and extended the filing deadline from 15 to 30 days, while also expanding the GTO to cover MSBs in additional counties and ZIP codes in California, Texas and Arizona.

The bureau did not indicate when the examinations took place or identify the MSBs under investigation.