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INV-2031 · Transaction Monitoring · Assigned to Dilini Weerasinghe · Opened Jul 19, 2026 · Due Jul 26, 2026
Customer executed six cash deposits between LKR 965K–995K across three branches in 48 hours, each below the LKR 1M CTR threshold. Pattern matches classic structuring typology. Source of cash claimed as gem sales — supporting invoices requested.
Findings
Invoice reconciliation shows a LKR 1.9M shortfall against deposited amounts. Deposit pattern is inconsistent with declared business cycle.
Recommendation
File STR with FIU-SL; maintain enhanced monitoring; do not tip off.
Investigation opened
Escalated from alert ALT-7031 by monitoring rule R-101.
Jul 19, 2026 · 14:42 · Dilini Weerasinghe
Transaction records attached
All six deposit slips retrieved from branch imaging.
Jul 19, 2026 · 17:42 · Dilini Weerasinghe
CCTV evidence secured
Footage confirms same individual at two of three branches.
Jul 20, 2026 · 11:42 · Sanduni Fernando
RM interview conducted
Relationship manager states customer cited urgent gem auction settlements.
Jul 20, 2026 · 13:42 · Dilini Weerasinghe
Customer documents received
Invoices received; amounts do not reconcile with deposit total (gap LKR 1.9M).
Jul 21, 2026 · 06:42 · System
Escalated to CCO
Recommended STR filing based on unreconciled source of funds.
Jul 21, 2026 · 12:42 · Dilini Weerasinghe
Likelihood
Probable
Impact
Severe