STR / SMR Reports
Suspicious matter reports awaiting triage · ranked by risk score, with the reason for rank on every row
8 reportsReading register…
Risk
POI & rank rationale
Suspicion cited by RO
Indicators
Exposure
SLA
Owner
91
STR-26-08847Karim U••• C•••PEP
Third report on this subject in 60 days · export value 3.1× declared capacity · counterparty in monitored corridor · PEP tier-2 association confirmed
TBML · over-invoicing
Trade-based ML
over-invoicingthird-party-settlementrapid-movement
৳ 41.2 cr
Settled
2h 45m
Unassigned
88
STR-26-08839Meghna F••• &••• E••• L•••REPEAT
Two shipping documents reference the same container across different destinations · shared director with subject of STR-26-08847
TBML · phantom shipment
Trade-based ML
duplicate-bolhigh-value
৳ 22.9 cr
Settled
5h 10m
Unassigned
84
SAR-26-04412Nusrat J••• A•••MULE NET
214 inbound MFS transfers from 187 wallets in 9 days, each below the reporting threshold · consolidated and cashed out within 41 minutes
MFS mule network
Avoiding thresholds
threshold-avoidancerapid-movementagent-dispersion
৳ 3.4 cr
Pending
11h
S. Rahman
79
STR-26-08821Delta S••• L••• L•••
Nine deposits at 96% of the CTR threshold across four days, all at the same branch
Structuring
Avoiding thresholds
structuringcash-intensive
৳ 8.7 cr
Settled
1d 4h
T. Hossain
76
STR-26-08810Rafiqul I••• B•••HUNDI
Inbound remittance declared from Malaysia settles domestically through three exchange houses on the same day
Hundi settlement
Jurisdiction risk
informal-remittancesame-day-settlement
৳ 6.1 cr
Settled
1d 9h
Unassigned
71
SAR-26-04398Bengal B••• &••• J•••DNFBP
Bullion purchases settled in cash by a walk-in customer who declined identification on two occasions
Cash-intensive
Unusual use of cash
cash-intensiveno-customer-id
৳ 2.3 cr
Settled
2d
F. Kabir
64
STR-26-08795Trident A••• B••• L•••
Declared unit price below the sector floor on two consignments · one settlement leg failed and was not retried
Trade misinvoicing
Inconsistent with profile
under-invoicing
৳ 11.8 cr
Failed
3d 2h
Unassigned
58
SAR-26-04371Shirin A•••
Cash deposits inconsistent with declared occupation · final transfer cancelled by the customer after enquiry
Unusual cash
Inconsistent with profile
income-inconsistency
৳ 94 lakh
Cancelled
4d
S. Rahman