Suspicious Activity Reports

Filed this month

0

Pending drafts

2

Acknowledged

1

4 of 4 SARs

Reference: SAR-2026-004
Subject: Synthetic Customer Hcus-008
Amount: £30,000.00
Status: Draft
Filed: —

Reference: SAR-2026-003
Subject: Synthetic Customer Lcus-012
Amount: £48,500.00
Status: Draft
Filed: —

Reference: SAR-2026-001
Subject: Synthetic Customer Bcus-002
Amount: £25,000.00
Status: Acknowledged
Filed: 20 May 2026

Reference: SAR-2026-002
Subject: Synthetic Customer Dcus-004
Amount: £50,000.00
Status: Submitted
Filed: 12 May 2026

Reference	Subject	SAR type	Amount	Status	Filed	Linked case
SAR-2026-004	Synthetic Customer Hcus-008	Threshold	£30,000.00	Draft	—	CMP-2026-012
SAR-2026-003	Synthetic Customer Lcus-012	Standard	£48,500.00	Draft	—	CMP-2026-003
SAR-2026-001	Synthetic Customer Bcus-002	Standard	£25,000.00	Acknowledged	20 May 2026	CMP-2026-004
SAR-2026-002	Synthetic Customer Dcus-004	Standard	£50,000.00	Submitted	12 May 2026	CMP-2026-008

SAR filings | Helm