Transaction Screening Queue
| ID | Entity | Counterparty | Amount | Risk | Status |
|---|---|---|---|---|---|
| TXN-2026-0001 | Meridian Trading LLC | Apex Holdings FZE | $245,000 | 92 | flagged |
| TXN-2026-0002 | Nordic Consulting AB | TechVentures GmbH | €18,500 | 12 | cleared |
| TXN-2026-0003 | Caspian Energy Corp | Volga Import Export | $890,000 | 97 | escalated |
| TXN-2026-0004 | Brighton Medical Supplies | NHS Trust Birmingham | £42,300 | 5 | cleared |
| TXN-2026-0005 | Silk Road Ventures Ltd | Golden Dragon Trading HK | HKD 1,250,000 | 78 | under review |
| TXN-2026-0006 | Sahara Mining Co | Banque Centrale de Guinée | $567,000 | 85 | flagged |
| TXN-2026-0007 | Amsterdam Digital BV | CloudScale Inc | €8,900 | 3 | cleared |
| TXN-2026-0008 | Orinoco Shipping SA | Caracas Port Authority | $2,100,000 | 95 | escalated |