{{ isWhitelist ? 'verified' : 'report' }} {{ title }}

Transaction {{ data.alert.transactionType }} #{{ data.alert.transactionId }}
Client {{ data.alert.clientDisplayName || '—' }} (ID {{ data.alert.clientId }})
Amount {{ amount() }}
Rule {{ data.alert.ruleCode }} — {{ data.alert.ruleDescription }}
Raised On {{ data.alert.raisedOnDate | date: 'dd MMM yyyy, HH:mm:ss' }}
warning This opens an STR case for the Principal Officer and re-rates the client's risk category. The case carries a 7-working-day FIU filing deadline.
info_outline The alert is closed with no report filed. The reason below is retained as the audit trail.
error_outline {{ errorMessage }}
Evidence relied on — tick all that apply
{{ t }}
Tick at least one form of evidence
Document / Reference No. Optional — identifies the documents held on file {{ notesLabel }} Required — this is the audit record for the decision Keep this under {{ detailMax }} characters
Stored on the alert record {{ composedNotes }} Saved to m_aml_alert.review_notes against alert #{{ data.alert.id }}, and shown in the NOTES column of the FIU‑IND STR register.
error_outline Too long to store — untick some evidence, or shorten the detail or reference.