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Source Reference Number Date of EDR EDR Type EDR Type - Subcategory Brief Description of Event Client in EDR Before? What Actions were taken if client was under EDR? Case Initiator Case Handler Case Reviewer Account Manager Client UIC Client Name Client Type Risk Category Date of Onboarding Business Unit Review Date Action Date Response Received EDR Closure (Days) TAT (Days) Current Status EDR Stage Action Description Final Action Status
Web 1 05/04/2006 Dynamic/Time Sensitive Sanctions or Watchlist Hits kdsfjio No lksfjrit Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-E0213C6B ABC Traders Individual High 15/12/2025 WTUK 26/12/2025 05/01/2026 20/12/2025 5143 False Pending Initial lasfad Open
Web 19022026002757-8518 18/02/2025 Dynamic/Time Sensitive Unusual or Suspicious Transactions Test from API No None Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-2BC18715 Test Client Ltd Organization Medium - WTUK - - - - False None None None Open
Web 19022026004605-56B7 18/02/2025 Dynamic/Time Sensitive Unusual or Suspicious Transactions Test from API No None Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-B72DCBEC Test Client Ltd Organization Medium 15/01/2024 WTUK 19/02/2025 25/02/2025 24/02/2025 5 False None None None Open
titan 05032026013620-4AA9 12/03/2026 Routine / Planned Internal Escalation test Yes None Alishba Syed Saad Faizan Saad Faizan Saad Faizan UIC-1CACD864 test Individual High 06/03/2026 CANADA 18/03/2026 20/03/2026 21/03/2026 7 True Pending RFI test Open
titan 14032026151035-18B4 14/03/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits From screening – Case ID: SSR20260302100946950, Customer ID: premium-SSR20260302100946950 No None Saad Faizan Saad Faizan Saad Faizan Saad Faizan UIC-EE3E92B2 hafiz muhammada saeed Individual Medium 14/03/2026 - 14/03/2026 14/03/2026 14/03/2026 0 False In Progress Case Development EDR initiated from screening. Case ID: SSR20260302100946950. Customer ID: premium-SSR20260302100946950. Client: hafiz muhammada saeed. Pending review and decision. Open
titan 17032026122332-B889 17/03/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits From screening – Case ID: SSR202603171721101535, Customer ID: test57 No None Saad Faizan Saad Faizan Saad Faizan Saad Faizan UIC-48066BC6 muhafiz muhammad saeed Individual Medium 17/03/2026 CANADA 17/03/2026 17/03/2026 17/03/2026 1 False In Progress Case Development EDR initiated from screening. Case ID: SSR202603171721101535. Customer ID: test57. Client: muhafiz muhammad saeed. Pending review and decision. Open
titan 17032026122511-ED67 17/03/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits From screening – Case ID: SSR202603171721101535, Customer ID: test57 No None Saad Faizan Saad Faizan Saad Faizan Saad Faizan UIC-5BF3F1B1 muhafiz muhammad saeed Individual Medium 17/03/2026 WTSG / CANADA 17/03/2026 17/03/2026 17/03/2026 1 False In Progress Case Development EDR initiated from screening. Case ID: SSR202603171721101535. Customer ID: test57. Client: muhafiz muhammad saeed. Pending review and decision. Open
titan 17032026202425-2186 17/03/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits From screening – Case ID: SSR202603171721101535, Customer ID: test57 No None Saad Faizan Saad Faizan Saad Faizan Saad Faizan UIC-F16909DD muhafiz muhammad saeed Individual Medium 17/03/2026 WTUK / CANADA 17/03/2026 17/03/2026 18/03/2026 2 True In Progress Case Development EDR initiated from screening. Case ID: SSR202603171721101535. Customer ID: test57. Client: muhafiz muhammad saeed. Pending review and decision. Open
titan 18032026182113-1491 18/03/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits From screening – Case ID: SSR202603182113321556, Customer ID: Test 123 No None Saad Faizan Saad Faizan Saad Faizan Saad Faizan UIC-8A17A26D muhafiz muhammad saeed Individual Medium 18/03/2026 WTSG 18/03/2026 18/03/2026 18/03/2026 1 False In Progress Case Development EDR initiated from screening. Case ID: SSR202603182113321556. Customer ID: Test 123. Client: muhafiz muhammad saeed. Pending review and decision. Open
titan 18032026182249-4498 18/03/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits From screening – Case ID: SSR202603182113321556, Customer ID: Test 123 No None Saad Faizan Saad Faizan Saad Faizan Saad Faizan UIC-ACCAA379 muhafiz muhammad saeed Individual Medium 18/03/2026 WTSG 18/03/2026 18/03/2026 18/03/2026 1 False In Progress Case Development EDR initiated from screening. Case ID: SSR202603182113321556. Customer ID: Test 123. Client: muhafiz muhammad saeed. Pending review and decision. Open
titan 02042026091506-0173 02/04/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits From screening – Case ID: SSR202604021311011743, Customer ID: 3740532349602 No None Saad Faizan Saad Faizan Saad Faizan Saad Faizan UIC-9AF78ECE muhammad saqib Individual Medium 02/04/2026 WTUK 02/04/2026 02/04/2026 02/04/2026 1 False In Progress Case Development EDR initiated from screening. Case ID: SSR202604021311011743. Customer ID: 3740532349602. Client: muhammad saqib. Pending review and decision. Open
titan 08042026101320-4C83 08/04/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits From screening – Case ID: SSR2026040814562880, Customer ID: A-717287 No None Ashar Syed Alishba Syed Saad Faizan Saad Faizan UIC-847C281D dawood ebrahim Individual Medium 08/04/2026 WTSG 08/04/2026 08/04/2026 08/04/2026 1 False In Progress Case Development EDR initiated from screening. Case ID: SSR2026040814562880. Customer ID: A-717287. Client: dawood ebrahim. Pending review and decision. Open