Total Volume Evaluated
89,875,000 SAR
Avg Friction Delay
4.8 hrs
High-Risk Exposure
28.0%
Triaged Queue Ratio
4 STP / 6 Flagged
| TX ID | Originator (KSA) | Beneficiary (UAE) | Purpose | Amount (SAR) | Risk Score | Triage Disposition |
|---|
ISO 20022 Message Header & Rule Diagnostics: TX-90412
HOLD
Originating BIC & Bank
Al Rajhi Bank (RJHI)
Beneficiary Institution
First Abu Dhabi Bank (FAB)
Payment Message & Purpose
pacs.008 | TRAD (Trade Settlement)
Ultimate Beneficial Owner (UBO)
Unverified Entity Registry
Invoice Match & Velocity
42% Match | 6 tx / 24h
PEP / Sanctions Match
Negative Clear
Triggered Violations & Disposition Rationale: