INV-0091 · Daniel Okafor
Structuring indicators · $37,250 across 5 linked transactions
Agent trace
Ready to auto-investigate
7 agents · 6 connected data sources
Linked activity (24h)
Cash
Oct 13, 09:12 a.m.
$9,400
Cash
Oct 13, 11:47 a.m.
$9,200
Cash
Oct 13, 03:03 p.m.
$8,950
Cash
Oct 13, 06:26 p.m.
$9,700
Wire Transfer
Oct 14, 08:40 a.m.
$37,000