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84risk
highFAST_WITHDRAWAL

4200 USD deposit withdrawn in 8 min

A high-value deposit of 4200 USD was withdrawn within 8 minutes with little intervening activity — a layering pattern.

Evidence timeline

  1. High-value deposit

    Jun 22, 12:00 PM

    4200 USD

    +2 risk weight

  2. Fast withdrawal

    Jun 22, 12:08 PM

    4100 USD after 8 min

    +4 risk weight
Related events
TX-001428withdrawal
$4,100.00success
TX-001426deposit
$4,200.00success
Triage
Current statusopen
Recommendation

Hold the withdrawal, request source-of-funds documentation, and file a SAR if the pattern repeats.

Detection rule

High-value deposit then fast withdrawal

A large deposit is withdrawn almost immediately with little activity in between — money-laundering layering pattern.

Subject
Sofia Okafor
Risk score84Wallet$2,199.10Open findings1
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