SAR Approval Queue

5 SARs pending 3 require approval within 5 days Regulator: DNB (Netherlands)

Urgent

TX-88821 Risk: 0.91

Due Today

TX-44193 Risk: 0.87

5 days left

TX-12887 Risk: 0.75

8 days left

TX-99021 Risk: 0.68

10 days left

TX-55417 Risk: 0.55

Reporting Institution

Jibe Demo Bank NV

FIU Reference

Pending (auto-assigned on submit)

Transaction

TX-88821 · €47,500 · 08 Mar 2026

Suspicion Type

Cross-border structuring / velocity

Subject (pseudonymised)

Customer-ID: ••• 8821 · Risk tier: Medium

Detection Typology

AMLR Art. 74 — Structuring & velocity

Investigation Summary

4 cross-border transactions >€40k within 72h to same DE counterparty; no business rationale documented; pattern consistent with FATF Typology #17

4-eyes required: SAR already reviewed by J. Houf (Analyst). Awaiting Compliance Officer approval.