Alert Triage
Rule and model output · severity against analyst confidence · every disposition carries a recorded reason
Unassigned, tier 1
9
of 13 critical
SLA breached
4
oldest 31h past target
Awaiting my review
7
proposals and suppressions
Median triage time
6.4h
against a 24h tier 1 target
Saved views
Alert, POI, rule or case reference
Status: open Raised: last 7 days Showing 7 of 126 open alerts · sorted by score, then age
Alert
POI & trigger
Typology
Exposure
SLA
Owner
Disposition
91·1182
CRITICALRULE
Karim U••• C•••PEPECDD
Export value vs. declared capacity ratio 3.1× against a 2.0× threshold
TBML-07Padma Commercial Bank3rd in 60d
TBML
Confidence Medium
৳ 41.2 cr
15h left
age 9h
—Unassigned
Unassigned
88·1181
CRITICALMODEL
Feni M••• a••• c••• (••• a•••
Consolidation velocity consistent with under-threshold structuring
MULE-03TakaPay MFS2nd in 30d
Mule network
Confidence High
৳ 3.4 cr
10h left
age 14h
SRS. Rahman
Claimed · S. Rahman
76·1179
HIGHRULE
Delta S••• L••• L•••
Nine deposits at 96% of the CTR threshold across four days
STR-22Shitalakkhya BankFirst
Structuring
Confidence High
৳ 8.7 cr
2d left
age 1d 6h
NHN. Haque
Case proposed
74·1176
HIGHRULE
Meghna F••• &••• E••• L•••Linked
Duplicate bill of lading presented across two destinations
TBML-11Meghna Bank PLC2nd in 90d
TBML
Confidence Confirmed
৳ 22.9 cr
linked
age 1d 11h
SRS. Rahman
Linked · CASE-0231
61·1174
MEDIUMRULE
Ashuganj E••• H•••
Same-day settlement across three unrelated exchange houses
HUN-04Direct · BFIU intakeFirst
Hundi
Confidence Medium
৳ 6.1 cr
3d left
age 2d
—Unassigned
Unassigned
54·1170
MEDIUMRULE
Shirin A•••
Cash deposits inconsistent with declared occupation
CSH-02Padma Commercial BankFirst
Unusual cash
Confidence Low
৳ 94 lakh
closed
age 3d
ANA. Nasrin
False positive
38·1166
LOWRULE
Cox M••• L••• L•••Recurring
Counterparty in a monitored jurisdiction
GEO-01Karnaphuli NBFI4th in 180d
Geographic
Confidence Low
৳ 1.4 cr
suppressed
age 4d
ANA. Nasrin
Suppressed · 90d
7 of 126 · 38 raised in the last 24 hours
Severity × confidence
click to filterConfidence low
Medium
High
Confirmed
CRITICAL
2
4
6
3
HIGH
7
11
9
5
MEDIUM
14
18
7
2
LOW
21
9
4
4
High severity with low confidence is the cell that needs an analyst, not the one with the largest number.
Ageing by stage
Unassignedavg 11h
9 past the tier 1 assignment target
In triageavg 1d 4h
no analyst decision recorded yet
Awaiting supervisoravg 2d 6h
the largest single delay in the pipeline
Awaiting RFI responseavg 6d
clock paused, RO deadline running
Top firing rules · 7 days
MULE-03Consolidation velocity34
TBML-07Export value vs. capacity28
STR-22Deposits below CTR threshold19
GEO-01Monitored jurisdiction counterparty17
CSH-02Cash against declared occupation12