EDR Case Manager

Manage, review, and execute final actions on all EDR cases

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 Breached 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 No Pending Initial lasfad Closed
Web 19022026002757-8518 18/02/2025 Dynamic/Time Sensitive Unusual or Suspicious Transactions Test from API No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-2BC18715 Test Client Ltd Organization Medium - WTUK - - - - No - - - Open
Web 19022026004605-56B7 18/02/2025 Dynamic/Time Sensitive Unusual or Suspicious Transactions Test from API No - 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 No - - - Open
titan 05032026013620-4AA9 12/03/2026 Routine / Planned Internal Escalation test Yes - 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 Yes 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 - 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 No 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 - 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 No 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 - 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 No 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 - 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 Yes 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 - 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 No 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 - 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 No 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 - 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 No 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 - 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 No In Progress Case Development EDR initiated from screening. Case ID: SSR2026040814562880. Customer ID: A-717287. Client: dawood ebrahim. Pending review and decision. Open
titanonboarding 26042026152619-0ABC 26/04/2026 Dynamic/Time Sensitive - EDR from CRM compliance case CS-2026-3735. Review onboarding and screening context. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-7C5CDBFC Alex Test Client Individual Low 26/04/2026 - - - - - No - - - Open
titanonboarding 26042026163711-7847 26/04/2026 Dynamic/Time Sensitive - EDR from CRM compliance case CS-2026-3735. Review onboarding and screening context. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-C1F44B1A Alex Test Client Individual Low 26/04/2026 - - - - - No - - - Open
titantms 17062026185229-2051 17/06/2026 Dynamic/Time Sensitive Unusual or Suspicious Transactions TMS Alert SA202604301 | Transaction TR2026043046 | Customer CLEAN-1465835 inward | 185000.0 PKR | Channel: branchless banking Rule breached: AML-STD-004 — Enforced Monitoring Rationale: AML Standard Rule type: hard_stop No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-E2392A74 Global Beneficiary Co Individual Low 17/06/2026 WTUK - - - - No In Progress Case Development EDR raised from TMS Alert SA202604301 for rule breach AML-STD-004 on transaction TR2026043046. Open
titantms 23062026203808-C63B 24/06/2026 Dynamic/Time Sensitive Unusual or Suspicious Transactions TMS Alert SA202604301 | Transaction TR2026043046 | Customer CLEAN-1465835 inward | 185000.0 PKR | Channel: branchless banking Rule breached: AML-STD-004 — Enforced Monitoring Rationale: AML Standard Rule type: hard_stop No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-08F014DE Global Beneficiary Co Individual Low 24/06/2026 WTUK - - - - No In Progress Case Development EDR raised from TMS Alert SA202604301 for rule breach AML-STD-004 on transaction TR2026043046. Open
titantms 31072026102556-AD61 31/07/2026 Dynamic/Time Sensitive Unusual or Suspicious Transactions TMS Alert SA202607318 | Transaction TR202607317 | Customer CUST-20260731152258-93BE2D inward | 1000000.0 USD | Channel: ibft (inter bank fund transfer) Rule breached: AML-STD-002 — New Trigger Points Rule Rationale: AML Standard Rule type: hard_stop No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-23979B97 3LOGIC GROUP Individual High 31/07/2026 WTUK 24/07/2026 02/08/2026 31/07/2026 1 No In Progress Case Development EDR raised from TMS Alert SA202607318 for rule breach AML-STD-002 on transaction TR202607317. Open
SDD 10082026130342-82D7 10/08/2026 Dynamic/Time Sensitive Adverse Media or Negative News Supplier DD case CS-2026-0006. Risk rating: Low. Screening: error. Case CS-2026-0006: TitanAxe Solutions assessed with residual risk Low. Screening status: error. Country CRA: n/a. UBOs: Amina Rahman. No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-6FA7FCF7 TitanAxe Solutions Organization Low 06/08/2026 WTUK 10/08/2026 15/08/2026 - - No In Progress Case Development EDR opened from Case Manager for TitanAxe Solutions (case CS-2026-0006). Open
SDD 10082026153309-BDFC 10/08/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits Supplier DD case CS-2026-0007. Risk rating: Low. Screening: Customer on-boarded/Approved / false match. Case CS-2026-0007: TitanAxe Solutions assessed with residual risk Low. Screening status: Customer on-boarded/Approved. Country CRA: n/a. UBOs: Amina Rahman. No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-64BEFEF9 TitanAxe Solutions Organization Low 06/08/2026 WTUK 10/08/2026 15/08/2026 - - No In Progress Case Development EDR opened from Case Manager for TitanAxe Solutions (case CS-2026-0007). Open
titantms 11092026062837-CCA7 11/09/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000003] Trigger EDR-D01: Sanctions or Watchlist Hit. Event 4. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-6B6F5D87 Saad Faizan Organization Medium - WTUK - - - - No - - Source event linked: 4 Open
titantms 11092026062842-B9EF 11/09/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000004] Trigger EDR-R03: Unusual or Suspicious Transactions. Event 5. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-A8B99BF3 Saad Faizan Organization Medium - WTUK - - - - No - - Source event linked: 5 Open

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