Domestic card purchase of 42.50 USD at Corner Grocery. Low value, established customer, no risk flags.


Recurring domestic utility bill payment of 320 USD to City Utilities. Known payee, consistent history.


Domestic rent payment of 1500 USD to Greenfield Realty. Regular monthly payee, normal amount.


Online retail purchase of 89.99 USD at BrightMart. Domestic, low value, device and location match history.


Wire transfer of 8200 USD to a sanctioned-jurisdiction recipient. Card reported stolen, mismatched billing, high risk.


Wire of 6400 USD to Shell Holdings in a sanctioned country. Account takeover indicators, new payee, urgent request.


Gift-card-heavy purchase of 2999 USD with rapid BIN testing pattern and high-risk geography. Confirmed fraud.


Cash deposit of 4950 USD, just under the 5000 reporting threshold. Third such deposit this week — structuring pattern.


Cash deposit of 4900 USD just below the 5000 CTR threshold, same account repeated deposits. Likely structuring.


Transfer of 4999 USD deliberately under 5000 to avoid reporting. Pattern of sub-threshold transfers — structuring.


Wire of 120000 USD from Apex Manufacturing to long-standing domestic supplier Steel Supply. Verified invoice, approved by manager.


Real estate escrow wire of 68000 USD to Title Escrow. Expected closing, documentation verified, manager-approved.


Transfer of 920 USD from Quartz Trading to Onyx Imports. Part of a rapid circular flow among newly created accounts.


Transfer of 910 USD from Onyx Imports to Slate Ventures. Layering hop in a suspected money-mule ring.


Transfer of 900 USD from Slate Ventures back to Quartz Trading, closing a circular flow. Money-mule ring indicator.


Domestic utility payment of 260 USD to City Utilities. Known payee, routine amount, no anomalies.


Wire of 7100 USD to a sanctioned-jurisdiction recipient with account-takeover indicators and an urgent new-payee request.


Cash deposit of 4950 USD, just under the 5000 reporting threshold, following two similar deposits this week.


Wire of 75000 USD from Northwind Foods to Pacific Logistics for a bulk shipment. Above the auto-approval limit.


New transfer of 880 USD from Quartz Trading to Onyx Imports, accounts already linked in a recent circular flow.