New investor · Risk: Standard

Account created, no evidence submitted

Evidence: 784-••••-•••••••-• (masked)

Needs information · Risk: Standard

Address evidence illegible — retry requested

Evidence: 784-••••-•••••••-• (masked)

PEP / EDD · Risk: High

Self-declared family member of PEP. Source-of-wealth evidence under senior review. Not a rejection.

Evidence: 784-••••-•••••••-• (masked)

Possible name match · Risk: Pending

Weak sanctions name match (62%). Restricted until false positive resolved. Not a confirmed match.

Evidence: 784-••••-•••••••-• (masked)

Expired ID · Risk: Standard

Emirates ID expired 2027-11-30 — renewal requested

Evidence: 784-••••-•••••••-• (masked)

Failed payment · Risk: Standard

Contribution 7 of 24 failed (insufficient funds, simulated)

Evidence: 784-••••-•••••••-• (masked)