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Case Manager

Real-time SAR investigations & compliance case management
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Employee Id Employee Name Email Address Department Dept Other Ref Number Report Type Submission Date Client UIC Client Name Account Number Client Type Risk Category Onboarding Date Transaction ID Transaction Date Transaction Time Transaction Type Currency Amount Purpose Origin Country Destination Country Remitter Beneficiary Suspicion Reason Red Flags Previous Alerts Money Laundering Terrorist Fin Proliferation Fin Sanctions Evasion Trade-based ML Sanctions True Fraud Tax Evasion Other Fin Crime Other Tx Receipts Tx Receipts Attach Account Stmts Account Stmts Attach KYC Docs KYC Docs Attach Correspondence Correspondence Attach Immediate Measures Staff Notified Reviewer Name Reviewer Designation Date Reviewed Risk Outcome Filing Ref Number Escalate to SAR Request Info Decision Made Remarks Final Action Status
EMP20260213024459237082 test test@gmail.com SALES - 13022026024459237173 Internal Feb. 12, 2026 UIC-20260213024459237196 test test123123 Individual Medium Feb. 12, 2026 TXN-20260213024459237204 Feb. 14, 2026 3:45 p.m. Inbound USD 1200.00 EDUCATIONAL_PAYMENT Pakistan United Kingdom test test Unusual transaction pattern Large cash deposits None False False False False False False False False None None False False False False Account flagged for review Ashar Syed None None None None None No None None In Progress
EMP20260213035656140801 test test@gmail.com IT - 13022026035656173912 Internal Feb. 12, 2026 UIC-20260213035656174029 test test Individual Medium Jan. 1, 2026 TXN-20260213035139665821 Jan. 1, 2026 6:55 p.m. Outbound ARS 5000000.00 FAMILY_SUPPORT Belarus Bulgaria test test test test test True False True False True False True False None None True False False False test Saad Faizan test test Jan. 1, 2026 High test No test test Closed
EMP20260314110943678047 Saad Faizan saad.faizan@titanaxesolutions.com COMPLIANCE - 14032026110943678074 Internal March 14, 2026 UIC-20260314110943678090 hafiz muhammada saeed premium-SSR20260302100946950 Individual Medium March 14, 2026 TXN-20260314110943678096 March 14, 2026 4:09 p.m. Inbound PKR 0.00 OTHERS Pakistan United Kingdom hafiz muhammada saeed hafiz muhammada saeed Screening alert detected for customer premium-SSR20260302100946950 in case SSR20260302100946950. Match found during screening process. Screening match - potential AML concern. Match found during screening process. None False False False False False False False False None None False False False False Account flagged for review Ashar Syed None None None None None No None None In Progress
EMP20260316170809878490 Saad Faizan sfaizantirmizi@gmail.com COMPLIANCE - 16032026170809878533 Internal March 16, 2026 UIC-20260316170809878960 saeed ahmed Test Individual Medium March 16, 2026 TXN-20260316170809879185 March 16, 2026 5:08 p.m. Inbound PKR 0.00 OTHERS Pakistan United Kingdom saeed ahmed saeed ahmed Screening alert detected for customer Test in case SSR20260316220151120. Match found during screening process. Screening match - potential AML concern. Match found during screening process. None False False False False False False False False None None False False False False Account flagged for review Ashar Syed None None None None None No None None In Progress
EMP20260317122134643809 Saad Faizan saad.faizan@titanaxesolutions.com COMPLIANCE - 17032026122134643992 Internal March 17, 2026 UIC-20260317122134644424 muhafiz muhammad saeed test57 Individual Medium March 17, 2026 TXN-20260317122134644734 March 17, 2026 5:21 p.m. Inbound PKR 0.00 OTHERS Pakistan United Kingdom muhafiz muhammad saeed muhafiz muhammad saeed Screening alert detected for customer test57 in case SSR202603171721101535. Match found during screening process. Screening match - potential AML concern. Match found during screening process. None False False False False False False False False None None False False False False Account flagged for review Ashar Syed None None None None None No None None In Progress
EMP20260317202534558807 Saad Faizan saad.faizan@titanaxesolutions.com COMPLIANCE - 17032026202534562069 Internal March 17, 2026 UIC-20260317202534562573 muhafiz muhammad saeed test57 Individual Medium March 17, 2026 TXN-20260317202534562950 March 17, 2026 8:25 p.m. Inbound PKR 0.00 OTHERS Pakistan United Kingdom muhafiz muhammad saeed muhafiz muhammad saeed Screening alert detected for customer test57 in case SSR202603171721101535. Match found during screening process. Screening match - potential AML concern. Match found during screening process. None False False False False False False False False None None False False False False Account flagged for review Ashar Syed None None None None None No None None In Progress
EMP20260318160145294707 Saad Faizan sfaizantirmizi@gmail.com COMPLIANCE - 18032026160145294987 Internal March 18, 2026 UIC-20260318160145295466 said muhammad 1530740613585 Individual Medium March 18, 2026 TXN-20260318160145493341 March 18, 2026 4:01 p.m. Inbound PKR 0.00 OTHERS Pakistan United Kingdom said muhammad said muhammad Screening alert detected for customer 1530740613585 in case SSR202603182100361648. Match found during screening process. Screening match - potential AML concern. Match found during screening process. None False False False False False False False False None None False False False False Account flagged for review Ashar Syed None None None None None No None None In Progress
EMP20260318182055263312 Saad Faizan saad.faizan@titanaxesolutions.com COMPLIANCE - 18032026182055263345 Internal March 18, 2026 UIC-20260318182055263365 muhafiz muhammad saeed Test 123 Individual Medium March 18, 2026 TXN-20260318182055263372 March 18, 2026 11:20 p.m. Inbound PKR 0.00 OTHERS Pakistan United Kingdom muhafiz muhammad saeed muhafiz muhammad saeed Screening alert detected for customer Test 123 in case SSR202603182113321556. Match found during screening process. Screening match - potential AML concern. Match found during screening process. None False False False False False False False False None None False False False False Account flagged for review Ashar Syed None None None None None No None None In Progress
EMP20260402091415509797 Saad Faizan saad.faizan@titanaxesolutions.com COMPLIANCE - 02042026091415510182 Internal April 2, 2026 UIC-20260402091415510563 muhammad saqib 3740532349602 Individual Medium April 2, 2026 TXN-20260402091415510834 April 2, 2026 2:13 p.m. Inbound PKR 0.00 OTHERS Pakistan United Kingdom muhammad saqib muhammad saqib Screening alert detected for customer 3740532349602 in case SSR202604021311011743. Match found during screening process. Screening match - potential AML concern. Match found during screening process. None False False False False False False False False None None False False False False Account flagged for review Ashar Syed None None None None None No None None In Progress
EMP20260408095644029871 Titan L2 titanl2@gmail.com COMPLIANCE - 08042026095644029908 Internal April 8, 2026 UIC-20260408095644029936 dawood ebrahim A-717287 Individual Medium April 8, 2026 TXN-20260408095644029942 April 8, 2026 2:56 p.m. Inbound PKR 0.00 OTHERS Pakistan United Kingdom dawood ebrahim dawood ebrahim Screening alert detected for customer A-717287 in case SSR2026040814562880. Match found during screening process. Screening match - potential AML concern. Match found during screening process. None False False False False False False False False None None False False False False Account flagged for review Ashar Syed None None None None None No None None In Progress
EMP20260417180434758883 aneeqa tahir aneeqatahir90@gmail.com COMPLIANCE - 17042026180434759682 Internal April 17, 2026 UIC-20260417180434760569 imran khan test Individual Medium April 17, 2026 TXN-20260417180434760929 April 17, 2026 11:04 p.m. Inbound PKR 0.00 OTHERS Pakistan United Kingdom imran khan imran khan Screening alert detected for customer test in case SSR202604172303551. Match found during screening process. Screening match - potential AML concern. Match found during screening process. None False False False False False False False False None None False False False False Account flagged for review Ashar Syed None None None None None No None None In Progress
EMP20260417191429477548 Saad Faizan saadfaizan524@gmail.com COMPLIANCE - 17042026191429477586 Internal April 17, 2026 UIC-20260417191429477604 shehbaz sharif Test Individual Medium April 17, 2026 TXN-20260417191429477612 April 17, 2026 8:14 p.m. Inbound PKR 0.00 OTHERS Pakistan United Kingdom shehbaz sharif shehbaz sharif Screening alert detected for customer Test in case SSR202604180013021. Match found during screening process. Screening match - potential AML concern. Match found during screening process. None False False False False False False False False None None False False False False Account flagged for review Ashar Syed None None None None None No None None In Progress
EMP20260426083409931667 sar sar@titanaxesolutions.com COMPLIANCE - 26042026083409931706 Internal April 26, 2026 UIC-20260426083409931725 Test Corp Submit CS-2026-9265 Organisation Low April 24, 2026 TXN-20260426083409931732 April 26, 2026 1:33 p.m. Inbound USD 200.00 OTHERS United Kingdom United Kingdom Test Corp Submit Test Corp Submit Suspicious activity review linked to onboarding case CS-2026-9265. Escalated from CRM case manager — ref CS-2026-9265. None False False False False False False False False None None False False False False Account flagged for review Ashar Syed None None None None CS-2026-9265 No None CRM compliance case: CS-2026-9265 In Progress
EMP20260430094243756378 sar sar@titanaxesolutions.com COMPLIANCE - 30042026094243757029 Internal April 30, 2026 UIC-20260430094243757632 TitanAxe Solutions Limited CS-2026-2342 Organisation Low April 30, 2026 TXN-20260430094243757663 April 30, 2026 2:42 p.m. Inbound USD 1200.00 OTHERS United Kingdom United Kingdom TitanAxe Solutions Limited TitanAxe Solutions Limited Suspicious activity review linked to onboarding case CS-2026-2342. Escalated from CRM case manager — ref CS-2026-2342. None False False False False False False False False None None False False False False Account flagged for review Ashar Syed None None None None CS-2026-2342 No None CRM compliance case: CS-2026-2342 In Progress
EMP20260430174427230758 admin admin@gmail.com COMPLIANCE - 30042026174427230788 Internal April 30, 2026 UIC-20260430174427230807 Global Beneficiary Co PK36CLEAN0001 Individual Low April 30, 2026 TXN-20260430174427230815 April 30, 2026 8:15 p.m. Inbound PKR 185000.00 OTHERS Afghanistan Afghanistan Acme Originator Ltd Global Beneficiary Co Alert-driven SAR from TMS. Breached rules: AML-STD-004. (TMS Alert ID: SA202604302) Rules breached: AML-STD-004. See transaction narrative. None False False False False False False False False None None False False False False Account / case under compliance review Ashar Syed None None None None None No None None In Progress
EMP20260430174802819177 admin admin@gmail.com COMPLIANCE - 30042026174802819218 Internal April 30, 2026 UIC-20260430174802819250 Global Beneficiary Co PK36CLEAN0001 Individual Low April 30, 2026 TXN-20260430174802819260 April 30, 2026 8:15 p.m. Inbound PKR 185000.00 OTHERS Afghanistan Afghanistan Acme Originator Ltd Global Beneficiary Co Alert-driven SAR from TMS. Breached rules: AML-STD-004. (TMS Alert ID: SA202604302) Rules breached: AML-STD-004. See transaction narrative. None False False False False False False False False None None False False False False Account / case under compliance review Ashar Syed None None None None None No None None In Progress
EMP20260505093636863452 sar sar@titanaxesolutions.com COMPLIANCE - 05052026093636863689 Internal May 5, 2026 UIC-20260505093636864206 Alex Test Client CS-2026-9462 Individual Low May 5, 2026 TXN-20260505093636864415 May 5, 2026 2:36 p.m. Inbound USD 9000.00 OTHERS United Kingdom United Kingdom Alex Test Client Alex Test Client Suspicious activity review linked to onboarding case CS-2026-9462. Escalated from CRM case manager — ref CS-2026-9462. None False False False False False False False False None None False False False False Account flagged for review Ashar Syed None None None None CS-2026-9462 No None CRM compliance case: CS-2026-9462 In Progress
EMP20260505145311449276 sar sar@titanaxesolutions.com COMPLIANCE - 05052026145311449537 Internal May 5, 2026 UIC-20260505145311450120 Acme Test Holdings Ltd CS-2026-2727 Organisation Low May 5, 2026 TXN-20260505145311450348 May 5, 2026 7:53 p.m. Inbound USD 1200.00 OTHERS United Kingdom United Kingdom Acme Test Holdings Ltd Acme Test Holdings Ltd Suspicious activity review linked to onboarding case CS-2026-2727. Escalated from CRM case manager — ref CS-2026-2727. None False False False False False False False False None None False False False False Account flagged for review Ashar Syed None None None None CS-2026-2727 No None CRM compliance case: CS-2026-2727 In Progress
EMP20260506094905363776 admin admin@gmail.com OPERATIONS - 06052026094905364127 Internal May 6, 2026 UIC-20260506094905364728 imran khan test Individual Medium May 6, 2026 TXN-20260506094905364964 May 6, 2026 2:48 p.m. Inbound PKR 0.00 OTHERS Pakistan United Kingdom imran khan imran khan Screening alert detected for customer test in case SSR202604172303551. Match found during screening process. Screening match - potential AML concern. Match found during screening process. None False False False False False False False False None None False False False False Account flagged for review Ashar Syed None None None None None No None None In Progress
EMP20260623203324899553 admin admin@gmail.com COMPLIANCE - 23062026203324899596 Internal June 23, 2026 UIC-20260623203324899628 Global Beneficiary Co PK36CLEAN0001 Individual Low June 24, 2026 TXN-20260623203324899642 April 30, 2026 8:05 p.m. Inbound PKR 185000.00 OTHERS Afghanistan Afghanistan Acme Originator Ltd Global Beneficiary Co Alert-driven SAR from TMS. Breached rules: AML-STD-004. (TMS Alert ID: SA202604301) Rules breached: AML-STD-004. See transaction narrative. None False False False False False False False False None None False False False False Account / case under compliance review Ashar Syed None None None None None No None None In Progress
EMP20260731103234225575 admin admin@gmail.com COMPLIANCE - 31072026103234225715 Internal July 31, 2026 UIC-20260731103234226180 3LOGIC GROUP HK32422850001 Individual High July 31, 2026 TXN-20260731103234226400 July 31, 2026 3:30 p.m. Inbound USD 1000000.00 OTHERS Hong Kong Russian Federation 3K GROUP LIMITED 3LOGIC GROUP Alert-driven SAR from TMS. Breached rules: AML-STD-002, AML-STD-003, AML-STD-004, AML-STD-005, AML-STD-013. (TMS Alert ID: SA2026073110) Rules breached: AML-STD-002, AML-STD-003, AML-STD-004, AML-STD-005, AML-STD-013. See transaction narrative. None False False False False False False False False None None False False False False Account / case under compliance review Ashar Syed None None None None None No None None In Progress
EMP20260810131020616426 Test t@example.com COMPLIANCE - 10082026131020616465 Internal Aug. 10, 2026 UIC-20260810131020616496 Probe Client ACC1 Individual Medium Jan. 1, 2024 TXN-20260810131020616510 Aug. 10, 2026 1:10 p.m. Inbound USD 1000.00 OTHERS Pakistan United Arab Emirates A B probe probe None False False False False False False False False None No False False False False None Ashar Syed None None None None None No None None In Progress
EMP20260810131034065036 Test t@example.com COMPLIANCE - 10082026131034065074 Internal Aug. 10, 2026 UIC-20260810131034065097 Probe Org ACC2 Organisation Medium Jan. 1, 2024 TXN-20260810131034065106 Aug. 10, 2026 1:10 p.m. Inbound USD 1000.00 OTHERS Pakistan United Arab Emirates A B probe probe None False False False False False False False False None No False False False False None Ashar Syed None None None None None No None None In Progress
EMP20260810131037716640 Test t@example.com COMPLIANCE - 10082026131037716673 Internal Aug. 10, 2026 UIC-20260810131037716692 Probe FAMILY_SUPPORT ACC2 Individual Medium Jan. 1, 2024 TXN-20260810131037716700 Aug. 10, 2026 1:10 p.m. Inbound USD 1000.00 FAMILY_SUPPORT Pakistan United Arab Emirates A B probe probe None False False False False False False False False None No False False False False None Ashar Syed None None None None None No None None In Progress
EMP20260810131038327202 Test t@example.com COMPLIANCE - 10082026131038327236 Internal Aug. 10, 2026 UIC-20260810131038327257 Probe OTHERS ACC2 Individual Medium Jan. 1, 2024 TXN-20260810131038327266 Aug. 10, 2026 1:10 p.m. Inbound USD 1000.00 OTHERS Pakistan United Arab Emirates A B probe probe None False False False False False False False False None No False False False False None Ashar Syed None None None None None No None None In Progress
EMP20260810131111278514 Test User t@example.com COMPLIANCE - 10082026131111278553 Internal Aug. 10, 2026 UIC-20260810131111278584 SDD SAR Fix SUP-TEST Organisation Medium Jan. 1, 2024 TXN-20260810131111278600 Aug. 10, 2026 1:11 p.m. Inbound USD 1500.00 OTHERS Pakistan United Arab Emirates A B probe fix flags None True False False True False False False False None No False False False False Review Ashar Syed None None None None None No None None In Progress
EMP20260810131507323858 Titan Admin compliance@example.com COMPLIANCE - 10082026131507323912 Internal Aug. 10, 2026 UIC-20260810131507323946 TitanAxe Solutions CS-2026-0007 Organisation Low Aug. 6, 2026 TXN-20260810131507323960 Aug. 10, 2026 1:15 p.m. Inbound USD 12000000.00 OTHERS Thailand India TitanAxe Solutions TitanAxe Case CS-2026-0007: TitanAxe Solutions assessed with residual risk Low. Screening status: Customer on-boarded/Approved. Country CRA: n/a. SUMMARY Case CS-2026-0007: TitanAxe Solutions assessed with residual risk Low. Screening status: Customer on-boarded/Approved. Country CRA: n/a. REPORT - Identity: TitanAxe Solutions (corporate) - Screening: Customer on-boarded/Approved / false match - Country: Thailand (n/a) - Residual: 1.633641373403213 → Low - Decision hint: Approve with EDD, remediation and senior sign-off Case CS-2026-0007; entity Organisation; risk Low; status Onboarded. Screening status: Customer on-boarded/Approved; Normalized: false match; TitanScan case: SE202608061510228038; CRA country: Medium; UBOs: Amina Rahman None True False False True False False False False None No False False False False Supplier flagged in Due Diligence Case Manager; account / relationship under compliance review. Bisma Shehzadi None None None None None No None None In Progress
EMP20260908115203604275 John Doe john.doe@example.com COMPLIANCE - 08092026115203604275 Internal Sept. 8, 2026 UIC-20260908115203604275 ACME CORPORATION ACC123456789 Organisation High Jan. 1, 2024 TXN-20260908115203604275 Jan. 15, 2024 2:30 p.m. Outbound USD 50000.00 COMMERCIAL_INVESTMENTS United States United Kingdom John Smith ABC Trading Ltd Unusual transaction pattern detected Multiple large transactions in short period No previous alerts True False False False False False False False None None True True True False Transaction flagged and under review Ashar Syed Jane Smith Compliance Officer Jan. 20, 2024 High None No Escalate to formal SAR Requires immediate attention In Progress

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