Review Queue

Investigate flagged currency transactions and perform compliance sign-offs or escalations.

Showing 3 of 3 compliance cases

Case ID	Transaction	Customer	Amount	Flag Reason	Assigned Officer	Status
CMP-001	TX-004	Meheret Solomon	ETB 1,560,000	Single transaction exceeds threshold of ETB 1M	Yohannes Abate	New
CMP-002	TX-003	Dawit Abebe	ETB 390,000	4 transactions recorded within 24-hour window	Yohannes Abate	Under review
CMP-003	TX-007	Bethelhem Worku	ETB 336,000	National ID document expiring within 30 days	Unassigned	New