Cases

Case	Workflow	Customer	Amount	Score	Risk	Status	Created	Export
CASE-2026-5089 Open case detail	transaction_monitoring	business DE → LT	EUR 5000	25	low	open	18/04/2026, 13:49	PDF
CASE-2026-5307 Open case detail	transaction_monitoring	individual TR → LT	EUR 15000	82	critical	flagged	18/04/2026, 13:49	PDF
CASE-2026-9413 Open case detail	crypto_reserve_monitoring	individual DE → TR	EUR 6000	75	high	under review	18/04/2026, 13:43	PDF
CASE-2026-9632 Open case detail	crypto_reserve_monitoring	individual LT → DE	EUR 150000	75	high	under review	17/04/2026, 16:48	PDF
CASE-2026-3354 Open case detail	transaction_monitoring	business TR → LT	EUR 55000	85	critical	flagged	17/04/2026, 16:47	PDF
CASE-2026-3408 Open case detail	transaction_monitoring	business DE → LT	EUR 5000	45	medium	open	16/04/2026, 09:42	PDF
CASE-2026-2960 Open case detail	transaction_monitoring	individual TR → LT	EUR 15000	85	critical	flagged	16/04/2026, 09:41	PDF
CASE-2026-6381 Open case detail	transaction_monitoring	business DE → LT	EUR 5000	40	medium	open	16/04/2026, 00:20	PDF
CASE-2026-2662 Open case detail	transaction_monitoring	individual TR → LT	EUR 15000	85	critical	flagged	16/04/2026, 00:20	PDF
CASE-2026-2477 Open case detail	transaction_monitoring	business DE → LT	EUR 5000	25	low	open	15/04/2026, 20:17	PDF
CASE-2026-8356 Open case detail	transaction_monitoring	individual TR → LT	EUR 15000	85	critical	flagged	15/04/2026, 20:17	PDF
CASE-2026-1902 Open case detail	transaction_monitoring	business TR → LT	EUR 2500	85	critical	flagged	15/04/2026, 20:14	PDF
CASE-2026-5035 Open case detail	transaction_monitoring	business DE → LT	EUR 5000	45	medium	open	15/04/2026, 20:07	PDF
CASE-2026-8115 Open case detail	transaction_monitoring	individual TR → LT	EUR 15000	78	high	under review	15/04/2026, 20:07	PDF
CASE-2026-6982 Open case detail	crypto_reserve_monitoring	business LT → DE	EUR 2400000	80	critical	flagged	15/04/2026, 18:37	PDF
CASE-2026-3879 Open case detail	crypto_reserve_monitoring	business LT → DE	EUR 2400000	75	high	under review	15/04/2026, 17:05	PDF
CASE-2026-6124 Open case detail	transaction_monitoring	individual TR → LT	EUR 2500	75	high	under review	15/04/2026, 17:05	PDF
CASE-2026-7153 Open case detail	transaction_monitoring	business DE → LT	EUR 5000	25	low	open	15/04/2026, 14:24	PDF
CASE-2026-9481 Open case detail	transaction_monitoring	individual TR → LT	EUR 15000	82	critical	flagged	15/04/2026, 14:23	PDF
CASE-2026-1524 Open case detail	transaction_monitoring	business TR → LT	EUR 12100	0	medium	open	15/04/2026, 14:22	PDF
CASE-2026-2648 Open case detail	transaction_monitoring	business DE → LT	EUR 5000	45	medium	open	15/04/2026, 14:20	PDF
CASE-2026-4497 Open case detail	transaction_monitoring	individual TR → LT	EUR 15000	85	critical	flagged	15/04/2026, 14:20	PDF
CASE-2026-3906 Open case detail	transaction_monitoring	business DE → LT	EUR 5000	25	low	open	15/04/2026, 14:13	PDF
CASE-2026-1248 Open case detail	transaction_monitoring	individual TR → LT	EUR 15000	85	critical	flagged	15/04/2026, 14:13	PDF
CASE-2026-7511 Open case detail	transaction_monitoring	individual TR → LT	EUR 15000	0	medium	open	15/04/2026, 14:11	PDF
CASE-2026-2794 Open case detail	transaction_monitoring	business DE → LT	EUR 5000	45	medium	open	15/04/2026, 14:06	PDF
CASE-2026-9869 Open case detail	transaction_monitoring	individual TR → LT	EUR 15000	85	critical	flagged	15/04/2026, 14:06	PDF

Navigation note

Each case row opens a dedicated case detail page where auditors, compliance teams, and sandbox reviewers can inspect AI reasoning, legal references, system logs, and auditor export readiness.