ALT-2024-001845

Risk: 92escalated

TXN-847293845 • 15 Jan 2024, 12:18

Entity Information

Sultan Al-Qasimi

s.alqasimi@corp.ae

Account ID

ACC-UAE-89012

Jurisdiction

UAE

KYC Status

Verified

PEP Status

Not PEP

Historical Score

72

Relationships

14 linked

Transaction Details
AmountAED 15,750,000

Currency

AED

Type

internal transfer

Timestamp

15 Jan 2024, 12:18

Origin Account

Sultan Al-Qasimi

ACC-UAE-89012

Mashreq Bank
UAE
Destination Account

Al-Qasimi Holdings SPV

ACC-UAE-SPV-445

Mashreq Bank
UAE
Device Fingerprint

Device ID

df-9i8h7g6f-5e4d-3c2b

IP Address

82.145.89.123

IP Geolocation

Sharjah, UAE

Transfer Velocity

7 txns/24h

Transaction Velocity AnalysisAnomaly Detected
Historical transaction frequency patterns

2

Last Hour

7

Last 24 Hours

12

Last 7 Days

AED 15,750,000

This Transaction

Risk Factors Identified (4)
Behavioral anomalies and compliance triggers
Structuring pattern detected
Multiple high-value transfers in 72 hours
Shell company indicators
Unusual transfer timing (outside business hours)
Relationship Network
Entity connections and counterparty relationships

Relationship Graph Visualization

14 connected entities detected

Related Transaction Clusters (6)
Potentially linked transactions requiring review

TXN-847293842

Linked by pattern analysis

TXN-847293838

Linked by pattern analysis

TXN-847293835

Linked by pattern analysis

TXN-847293830

Linked by pattern analysis

TXN-847293825

Linked by pattern analysis

TXN-847293820

Linked by pattern analysis

Activity Trend Analysis
Transaction pattern over time

Activity Trend Visualization

Analyst Investigation Notes
Document your findings and observations

AI Investigation Assistant

Enterprise Compliance Copilot

AI Risk Summary
High-value internal transfer exhibits potential structuring behavior. Analysis reveals 7 transfers totaling AED 45M over 72 hours to newly created SPV entities. Pattern suggests possible layering activity. Transfer timing at 3:18 AM raises additional concerns.
Confidence Score
89%

High Confidence Analysis

Based on behavioral patterns, historical data, and risk modeling

Suggested Analyst Actions
Immediate escalation to AML team lead - potential SAR filing
Related Risk Factors
Jurisdiction RiskLow
Velocity RiskHigh
Amount RiskElevated
Escalation Recommendation
This case meets the threshold for immediate escalation to the AML team lead. SAR filing may be required.

Investigation Actions