FORENSIO-DEMO-ENTITY E STR 2026-07-06 EUR M. Nowak · MLRO MLRO / checker DE Case FCC-2026-04512 concerning Meridian Trade Holdings was adjudicated as 'Suspicious activity → SAR evaluation' under policy v19 (engine 0.1.0); the deterministic engine certified the disposition as permitted [record seal dac383a186a3d365…]. Risk-bearing finding: EUR 9,800 → Cash deposit — branch 014 — cash [evidence: Transaction Monitoring]. Risk-bearing finding: EUR 9,750 → Cash deposit — branch 007 — cash [evidence: Transaction Monitoring]. Risk-bearing finding: EUR 9,900 → Cash deposit — branch 014 — cash [evidence: Transaction Monitoring]. Risk-bearing finding: EUR 9,650 → Cash deposit — branch 022 — cash [evidence: Transaction Monitoring]. Risk-bearing finding: Structuring pattern — 4 deposits just under €10k — apparently structured to stay below the reporting threshold (total 39,100) [evidence: Transaction Monitoring]. The disposition rests on the following policy clauses: AML-TM-07, AML-TM-09 [policy v19]. Decision quality review: passed [Decision QA]. Approvals: maker — J. Kowalski · Analyst (submitted); checker — M. Nowak · MLRO (approved). escalate_sar AML-TM-07 AML-TM-09 Meridian Trade Holdings UK Corporate FCC-2026-04512-T001 2026-07-06 CASH 9800.00 EUR Cash deposit — branch 014 true FCC-2026-04512-T002 2026-07-06 CASH 9750.00 EUR Cash deposit — branch 007 true FCC-2026-04512-T003 2026-07-06 CASH 9900.00 EUR Cash deposit — branch 014 true FCC-2026-04512-T004 2026-07-06 CASH 9650.00 EUR Cash deposit — branch 022 true dac383a186a3d3658531223e90100a7012c6a5703f1a1839b775bc166a3a7d14 0.1.0 v19 goAML v5 structure (subset) — jurisdiction XSD pinned per profile