LLuna Corp

Cases

Case ID
Title
Account
Status
Priority
Queue
Assignee
Created at (UTC)
case_Dd3Ff4Gg5Hh6Jj7Kk8Ll9Mm0NnCross-border transaction reviewMaria Garcia
Open
High
Fraud ReviewEmma WilsonFeb 07, 2026 11:15
case_Ff2Gg3Hh4Jj5Kk6Ll7Mm8Nn9OoEmail verification pending—
Open
Low
Document VerificationUnassignedFeb 06, 2026 08:45
case_Zz0Xx1Cc2Vv3Bb4Nn5Mm6Qq7WwBeneficial ownership verification pending—
Open
Medium
AML ComplianceUnassignedFeb 05, 2026 13:20
case_Tt4Uu5Yy6Ii7Oo8Pp9Aa0Ss1DdVelocity check alertJoaquin Guzman
In Review
Medium
Fraud ReviewDavid ParkFeb 04, 2026 15:30
case_Gg2Hh3Jj4Kk5Ll6Mm7Nn8Oo9PpBiometric verification mismatchXi Jinping
Open
Medium
GeneralEmma WilsonFeb 03, 2026 12:15
case_Ss2Dd3Ff4Gg5Hh6Jj7Kk8Ll9MmForged document suspectedMaria Garcia
Open
Critical
Document VerificationEmma WilsonFeb 02, 2026 14:45
case_As4Df6Gh8Jk0Lq2We4Rt6Yu8IoAddress verification pendingRecep Erdogan
Open
Low
GeneralUnassignedFeb 01, 2026 08:00
case_Oo8Pp9Aa0Ss1Dd2Ff3Gg4Hh5JjStructuring activity detectedXi Jinping
Escalated
High
AML ComplianceMike ChenJan 30, 2026 10:20
case_Aa9Ss8Dd7Ff6Gg5Hh4Jj3Kk2LlAdverse media match foundJoaquin Guzman
In Review
Critical
Fraud ReviewDavid ParkJan 28, 2026 16:50
case_Mn8Bv7Cx6Zz5Qq4Ww3Ee2Rr1TtSanctions list match reviewJohn Williams
In Review
High
AML ComplianceSarah JohnsonJan 25, 2026 15:40
case_Kk6Ll7Mm8Nn9Oo0Pp1Qq2Rr3SsAccount closure request processedRecep Erdogan
Closed
Low
GeneralUnassignedJan 22, 2026 09:00
case_Pl9Ok8Ij7Uh6Yg5Tf4Rd3Es2WaHigh-risk transaction pattern detectedJoaquin Guzman
Escalated
Critical
Fraud ReviewDavid ParkJan 20, 2026 13:25
case_Ee3Rr4Tt5Yy6Uu7Ii8Oo9Pp0AaDuplicate account detectionJohn Williams
Resolved
High
Fraud ReviewSarah JohnsonJan 18, 2026 11:30
case_Rr5Tt6Yy7Uu8Ii9Oo0Pp1Aa2SsRisk score reassessment completedJohn Williams
Resolved
Medium
AML ComplianceSarah JohnsonJan 16, 2026 12:00
case_Ab1Cd2Ef3Gh4Ij5Kl6Mn7Op8Suspicious document submissionJohn Williams
Open
High
Fraud ReviewSarah JohnsonJan 15, 2026 10:30
case_Qq1Ww2Ee3Rr4Tt5Yy6Uu7Ii8OoPhone number verification completedRecep Erdogan
Resolved
Low
Document VerificationMike ChenJan 12, 2026 10:00
case_Qw9Er8Ty7Ui6Op5As4Df3Gh2JkPEP match investigationMaria Garcia
In Review
Critical
AML ComplianceMike ChenJan 10, 2026 14:20
case_Zx3Cv5Bn7Mm9Qw1Er3Ty5Ui7OpFailed identity verificationXi Jinping
Resolved
Medium
Document VerificationEmma WilsonJan 08, 2026 11:45
case_Yy0Uu9Ii8Oo7Pp6Aa5Ss4Dd3FfDocument expiration noticeMaria Garcia
Closed
Low
Document VerificationUnassignedJan 05, 2026 09:30