Alerts flagged by rule engine and investigator review.
| Alert | User | Org | Trigger | Severity | Reviewer | Status |
|---|---|---|---|---|---|---|
| SAR-401 | Anonymous buyer | Ceramics Ltd | Rapid escalation | Risk · High | T. Aroyewun | Investigating |
| SAR-402 | Yakubu G. | Personal | Structured deposits | Risk · Medium | H. Musa | Actioning |
| SAR-403 | GreenBasket | Ops | Volume anomaly | Risk · Low | N. Ade | Monitoring |
| SAR-404 | Oakstone Group | Seller | UBO change late | Risk · High | T. Aroyewun | Escalated |