Evidence Explorer

19 decisions · 18 governed
5
JM
My view
All Financial Crime
OT-2026-1147
Scoped to your cases — 4 open cases
Source System
Document Type
Date Range
Case: OT-2026-1147
5 sources found
Transaction Monitoring Alert — OT-2026-1147
TM System (NICE Actimize)Generated: 2 Aug 2026
Trigger alert, pattern metadata
Wire Transfer Records — 47 transactions
Core BankingExtracted: 8 Aug, 14:18
Used in: 2 traces
90-day window, 6 accounts
Entity Profiles — Oceanic / Meridian network
Internal CDD SystemAssembled: 8 Aug, 14:24
Used in: 1 trace
8 linked entities, UBO chains
SAR Narrative Draft — v1.0
Enterprise Brain outputGenerated: 8 Aug, 14:41
Used in: 1 trace
2,847 words, FinCEN format
Sanctions Screening Results
Sanctions ScreeningRun: 8 Aug, 14:26
Used in: 1 trace
OFAC / EU / UN — no matches

Transaction Monitoring Alert — OT-2026-1147

Source: TM System (NICE Actimize) · Generated: 2 Aug 2026
Used by 2 Brain operations
Alert Record — Structuring Typology
OT-2026-1147 · Sev High
Oceanic Trading Group · Transaction Monitoring · Generated 2 Aug 2026, 03:14
Alert Metadata
Alert IDOT-2026-1147 RuleR-STR-114 — Sub-threshold structuring SubjectOceanic Trading Group (OTG) Window30 Jul – 2 Aug 2026 (72 hrs) Aggregate$4.7M across 6 transfers
Trigger Condition
Rule R-STR-114 fired: 6 outbound wires each below the $1M reporting threshold, same originator, 72-hour window, aggregate > $4M — consistent with deliberate structuring.
Used in EB-04689, Step 2
Counterparties Flagged
4 counterparties: Meridian BVI Ltd (BVI-0882), Pacific Rim Ventures (HK-3349), Meridian Cyprus (CY-7712), Unnamed BVI entity (BVI-0901). Three linked to the Meridian Holdings network.
Used in EB-04689, Step 3
Alert routed to AML investigation queue with priority High. Auto-assembled evidence bundle attached for investigator review.
How This Evidence Connects
substantiated by Wire Transfer Records (47 transactions)
linked via UBO chain to Meridian Holdings CDD file MH-2847
drafted into SAR Narrative v1.0