Case: FRAUD-2025-0042
Analyst: Fraud Investigation Team
Date: 2025-12-02

Suspicious activity detected on accounts ACT-90001 and ACT-90003.

TXN-50001: $2,500 purchase at Electronics Mega Store — unusual for this customer's pattern.
TXN-50003: $9,800 wire transfer to overseas from frozen account ACT-90003 — highest priority.

Actions needed:
1. Review flagged transactions for both accounts.
2. Gather account details.
3. Determine if account freeze or SAR filing is warranted.
4. Do NOT unfreeze ACT-90003 without manager authorization code.
