{{ isEscalation ? 'Mark as Suspicious' : 'Mark as Whitelisted' }}

Journal entry#{{ data.journalEntryId }}

Transaction{{ data.transactionId }}

Date{{ data.transactionDate }}

Amount₹{{ data.amount | number: '1.2-2' }}

GL account{{ data.glAccountName }}

@if (isEscalation) {

This raises an AML alert against the customer behind this entry and escalates it. An STR case opens for the Principal Officer with the seven working day FIU-IND clock running. It cannot be undone from this screen.

} @else {

Records the entry as reviewed and cleared. No report is filed and the customer's risk rating is untouched.

} Reviewer notes {{ isEscalation ? '(required)' : '(optional)' }}