Suspicious Activity Report: Drug-Related Transaction Patterns

Summary

An overview of suspicious financial activities identified through counterparty analysis and background checks leading to an escalation.

The counterparty account contains P2P comments referencing drugs, gas, and cigarettes, which, when combined with round dollar amounts and specific terminology like 'za' and 'flowers,' indicate a recurring drug-related payment pattern. • The counterparty is linked to a criminal record for 'Drug Abuse' as verified via TLO. • Due to ongoing Terms of Service Violations and clear evidence of drug-related activity, the case has been formally tagged and escalated for a Suspicious Activity Report (SAR).

Original text

The counterparty account has P2P comments such as "2nd Half, call 1st half, more " can be direct references for drugs along with gas and cigs with another counterparty who has references such as "z, ., along with emoji " along with round dollar amounts creating a pattern and upon review of this secondary counterparty which has direct references to drugs "za, flowers" payment pattern.
The counterparty account has a criminal record showing "Drug Abuse" in TLO
And considering an ongoing TOSV Activity along with instance of Drugs, analyst tagged the case and escalated to SAR for Drugs.