Suspicious Activity Report sample case

Disclaimer: Please note that the case is NOT based on real persons. All similarities are
accidental.

Instructions:
1. Please, write the suspicious activity report based on the given facts that are provided
in the assignment. For the purpose of this task, imagine that the report is read by an
external party who has no access to additional information.
2. You do not need to convert between currencies, amounts represent approximate
conversions.
3. Please make sure that your analysis includes what financial crime(s) you suspect the
customer of committing and why you suspect that. Please add relevant arguments to
support all your suspicions.
4. The report should include a list of red flags.
5. The submission must not exceed 1 page.

Customer details:

Customer name: Malina Rose Lynn

Transaction details:

Payment Payment
Type Payment date Amount Currency Reference Recipient Depositor
04/02/2022
Deposit 07:10 31.12 AUD Malina Rose Lynn card: 402******
06/02/2022 Kovienida
Deposit 03:30 480 AUD Dalupangi Malina Rose Lynn Dalupangi Kovienida, AUS
06/02/2022 Jessica
Deposit 22:46 450 AUD Sorovina Malina Rose Lynn Andrew Sorovina, AUS
07/02/2022 Jessica
Deposit 01:57 50 AUD Sorovina Malina Rose Lynn Andrew Sorovina, AUS
07/02/2022 Dominiq
Deposit 03:57 700 AUD Pripodi Malina Rose Lynn Dominiq Pripodi, AUS
07/02/2022 Stefani
Deposit 10:20 590 AUD Corteso Malina Rose Lynn Stefani Corteso, AUS
07/02/2022
Deposit 10:44 350 AUD Malina Rose Lynn Adibabi Jalal, AUS
 07/02/2022 Zhilongin Jan,
Payout 11:34 3595.63 CNY China
07/02/2022 Zhilongin Jan,
Payout 12:09 3978.22 CNY China
08/02/2022
Deposit 13:17 800 AUD Shiva Kan Malina Rose Lynn Shiva Khan, AUS
08/02/2022 Banti Suno,
Payout 15:06 11491.12 THB Thailand
08/02/2022 Banti Suno,
Payout 15:24 7240.94 THB Thailand
08/02/2022 Maya
Deposit 21:20 290 AUD Mezzanine Malina Rose Lynn Maya Mezzanine, AUS
09/02/2022
Deposit 00:55 590 AUD Klarissa Zikade Malina Rose Lynn Klarissa Zikade, AUS
09/02/2022 Banti Suno,
Payout 06:40 21520.18 THB Thailand
09/02/2022
Deposit 12:23 750 AUD Stivane Issa Malina Rose Lynn Stivane Issa, AUS
09/02/2022 Versace
Deposit 13:31 175 AUD Sunglasses Malina Rose Lynn Alamud Yasminne, AUS
10/02/2022
Payout 02:40 3150 CNY Fui Ying, China
10/02/2022 Zhilongin Jan,
Payout 06:03 606.49 CNY China
10/02/2022
Deposit 08:54 450 AUD Dalma Calippo Malina Rose Lynn Mrs Dalma Calippo, AUS
10/02/2022 Banti Suno,
Payout 10:18 10114.97 THB Thailand
10/02/2022 Amodin Mansour,
Payout 16:09 145 THB Thailand
12/02/2022
Deposit 00:16 450 AUD Gucci Bag Malina Rose Lynn Chantal Nurk, AUS
12/02/2022
Deposit 01:25 840 AUD Stephan Brun Malina Rose Lynn S P Brun, AUS
12/02/2022
Deposit 03:21 3000 AUD Mclaren Malina Rose Lynn Ann Mclaren, AUS
12/02/2022 Zhilongin Jan,
Payout 05:02 10027.68 CNY China
12/02/2022 Banti Suno,
Payout 05:06 10113.53 THB Thailand
13/02/2022
Deposit 06:25 180 AUD Sof Hurg. Malina Rose Lynn Sofia Hurghada, AUS
13/02/2022
Deposit 07:56 590 AUD Shakira Celano Malina Rose Lynn S D Celano, AUS
Payout 13/02/2022 970.71 CNY Zhilongin Jan,
 08:01 China
13/02/2022 Banti Suno,
Payout 09:42 10041.81 THB Thailand
14/02/2022
Deposit 09:26 440 AUD Louis Vuitton Malina Rose Lynn Carma Bhava, AUS
14/02/2022 Zhilongin Jan,
Payout 09:39 595.91 CNY China
14/02/2022 Yui Minghong,
Payout 12:37 1360 CNY China
14/02/2022
Deposit 21:10 380 NZD Gucci Malina Rose Lynn Chong Hui, NZD
14/02/2022
Deposit 21:10 25.58 NZD Louis V. Malina Rose Lynn Chong Hui, NZD
15/02/2022 Zhilongin Jan,
Payout 04:02 153.18 CNY China