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FC-2026-10418 Ring R-17 · mule network · from AL-88214Executed synthetic
| When | Actor | Event |
|---|---|---|
| 10 Oct 18:42 | System | M1 opened · EDGE ID High · passport + liveness |
| 11 Oct 21:10 | System | M6 opened · same device FP-7c21 |
| 12 Oct 09:14 | FPS | £4,200 in to M1 from S1 · Barclays |
| 09:52 | Device | FP-7c21 seen on M1, M3, M6 |
| 10:31 | Rule | R-112 fan-in · 9 senders in 26h |
| 10:47 | FPS | £3,900 out M1 to crypto exchange A |
| 11:02 | Model | AL-88214 scored 97 · JFI-7 |
| 11:06 | System | £2,380 held automatically on M1 |
| 11:20 | Jude | SAR and recall drafts written |
| 11:31 | Example user | Case FC-2026-10418 opened · ring R-17 |
| 11:33 | Example user | Hold extended to M2–M7 · £36,520 |
| 11:35 | Payments | Recall sent to 9 sending PSPs |
| 11:36 | Cifas | 3 prior markers found · M2, M5, M7 |
| 11:38 | Screening | OFSI and PEP screening · 0 true matches |
| 11:40 | Example user | SAR v3 · 4 lines edited |
| 11:42 | Example user | Approver 1 signed · exit + SAR |
| 11:49 | Nadia Achterberg | Approver 2 signed |
| 11:50 | System | Executed · receipt RC-2026-10-12-0418 |
Linked accounts 7 ring · 3 exits · £184,320 in · £36,520 heldAll held
| Holder | Account | Opened | In 48h | Out 48h | Held | Device | |
|---|---|---|---|---|---|---|---|
| M1 | Callum Ferreira | 00-00-00 · 00000214 | 10 Oct | £38,900 | £36,520 | £2,380 | FP-7c21 |
| M2 | Aisha Brennan | 00-00-00 · 00000227 | 28 Sep | £24,100 | £19,960 | £4,140 | FP-90ab |
| M3 | Dominik Walsh | 00-00-00 · 00000231 | 2 Oct | £31,250 | £25,800 | £5,450 | FP-7c21 |
| M4 | Grace Oyelaran | 00-00-00 · 00000245 | 19 Sep | £18,600 | £11,300 | £7,300 | FP-12de |
| M5 | Henry Lindqvist | 00-00-00 · 00000258 | 5 Oct | £22,400 | £17,150 | £5,250 | FP-44c0 |
| M6 | Sofia Mendes | 00-00-00 · 00000263 | 11 Oct | £27,300 | £21,700 | £5,600 | FP-7c21 |
| M7 | Owen Battersby | 00-00-00 · 00000279 | 24 Sep | £21,770 | £15,370 | £6,400 | FP-a7f1 |
| X1 | Crypto exchange A | external | - | - | £98,410 | recall | - |
| X2 | EMI wallet B | external | - | - | £41,200 | recall | - |
| X3 | Crypto exchange C | external | - | - | £32,340 | recall | - |
KYC and sanctions 7 subjects · screened 11:380 true matches
KYCEDGE ID evidence
| Subject | EDGE ID | Document | Liveness | PEP | Adverse media |
|---|---|---|---|---|---|
| M1 Callum Ferreira | High | Passport | Pass | No | None |
| M2 Aisha Brennan | High | Driving licence | Pass | No | None |
| M3 Dominik Walsh | Medium | Passport | Pass | No | 1 hit · dismissed |
| M4 Grace Oyelaran | High | BRP | Pass | No | None |
| M5 Henry Lindqvist | Medium | Passport | Retry twice | No | None |
| M6 Sofia Mendes | High | Passport | Pass | No | None |
| M7 Owen Battersby | Medium | Driving licence | Pass | No | None |
ScreeningOFSI · UN · PEP · Cifas
| List | Version | Screened | Hits | Score | Result |
|---|---|---|---|---|---|
| OFSI consolidated list | 11 Oct 22:00 | 7 + 2 | 1 | 0.71 | No match · DOB differs |
| UK sanctions list (FCDO) | 11 Oct 22:00 | 7 + 2 | 0 | - | Clear |
| UN Security Council | 10 Oct | 7 + 2 | 0 | - | Clear |
| PEP and close associates | 12 Oct 06:00 | 7 | 0 | - | Clear |
| Cifas National Fraud Database | live | 7 | 3 | 1.00 | M2, M5, M7 prior markers |
| Internal exit list | live | 7 + 2 | 1 | 1.00 | Device FP-7c21 |
SAR to UKFIUReady to submit
ToUKFIU · SAR PortalReporterJude Bank Ltd · MLRO Example userSubjects7 people · 2 receiving firmsPeriod10 Oct 18:42 to 12 Oct 11:50Value£184,320 in · £171,950 out · £36,520 heldConsentNo DAML · funds held for recallVersionv3 · Jude drafted · MLRO edited 4 lines
| 1 | 23 unrelated senders paid 7 accounts opened within 23 days |
| 2 | 94% moved out within 2 hours to 3 crypto and EMI exits |
| 3 | One device FP-7c21 used by M1, M3 and M6 |
| 4 | 9 sending PSPs report APP scam claims |
| 5 | 3 subjects hold prior Cifas markers |
Decision two approvers · purpose recordedSigned 2 of 2
CaseFC-2026-10418RiskCritical · score 97Value£184,320 across 7 accountsPurposeStop dissipation of APP-scam proceeds
Actions6 of 7 done
| Exit 7 relationships · 60 days notice waived | |
| Keep £36,520 held pending recall | |
| Recall to 9 sending PSPs | |
| Submit SAR to UKFIU | |
| File Cifas markers · 7 subjects | |
| Block device FP-7c21 estate-wide | |
| Reimburse victims under PSR APP rules |
Approversabove £10,000
Receiptaudit chain
ReceiptRC-2026-10-12-0418Executed12 Oct 2026 11:50:14Chain#418,812 · 9b1e…04faSAR refawaiting UKFIU acknowledgementVictims9 PSPs · claims open
Recall£24,710 of £171,950 back
| PSP | Sent | State |
|---|---|---|
| Barclays | £4,200 | Returned |
| Lloyds | £12,000 | Returned |
| NatWest | £8,510 | Returned |
| Monzo | £9,900 | Pending |
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