| Case ID | Amount | Counterparty | AI Score | Rule Trigger | Channel | Status | Analyst |
|---|---|---|---|---|---|---|---|
| FRD-4821 | USD 2.8M | Apex Trading SA | 92 | Velocity | SWIFT | BLOCKED | M. Arora |
| FRD-4820 | EUR 184K | Meridian Holdings | 84 | New Bene | ACH | REVIEW | K. Patel |
| FRD-4819 | USD 48K | Pinnacle Corp | 76 | Geo Anomaly | Wire | CLEARED | S. Chen |
| FRD-4818 | GBP 840K | Helix Fund Ltd | 88 | Amount Pattern | SWIFT | REVIEW | M. Arora |
| FRD-4817 | USD 12K | Vantara Retail | 71 | Time Anomaly | ACH | CLEARED | R. Nair |
| FRD-4816 | EUR 384K | Solaris Energy | 95 | Sanctions Near-Hit | Wire | BLOCKED | K. Patel |