Case funnel by state
By band
| Band | Total | Open | Terminal |
|---|
| Critical | 11 | 6 | 5 |
| High | 4 | 3 | 1 |
| Medium | 12 | 12 | 0 |
| Low | 21 | 20 | 1 |
Model performance MI · B1 · model tuning
Config under test MACRO-TRIAGE-SCORING v1.0.0 · CFF-SCORING v1.0.0 | progressed beyond triage 67% · median time-to-disposition 11d (n=7)
Insufficient for statistical tuning — 7 labelled case(s) over 41 day(s) of history (need ≥180 days). Rates below are indicative only; the weights stay the governed v1 config until there is enough history.
Escalation / progression funnel
| Reached state | Cases | Rate |
|---|
| New | 48 | 100% |
| Assigned | 32 | 67% |
| InProgress | 10 | 21% |
| PendingQA | 8 | 17% |
| Cleared | 1 | 2% |
| SARFiled | 5 | 10% |
| Escalated | 1 | 2% |
Per-signal firing, conversion & false-positive
| Signal | Weight | Fires | Share | SAR | Esc | Clr | Open | Conv. | FP | Sample |
|---|
| jurisdiction_deviation | graded | 14 | 29% | 3 | 1 | 0 | 10 | — | — | insufficient |
| high_value | 15 | 13 | 27% | 2 | 0 | 0 | 11 | — | — | insufficient |
| circular_loop | 40 | 9 | 19% | 1 | 0 | 0 | 8 | — | — | insufficient |
| screened_counterparty | 25 | 5 | 10% | 2 | 0 | 0 | 3 | — | — | insufficient |
| identity_churn | graded | 4 | 8% | 2 | 0 | 0 | 2 | — | — | insufficient |
| industry_risk | graded | 3 | 6% | 0 | 0 | 0 | 3 | — | — | insufficient |
| currency_deviation | graded | 2 | 4% | 1 | 0 | 0 | 1 | — | — | insufficient |
| imo_checksum_invalid | graded | 2 | 4% | 0 | 0 | 0 | 2 | — | — | insufficient |
| pep_connection | 20 | 2 | 4% | 0 | 0 | 0 | 2 | — | — | insufficient |
| activity_after_scrap | graded | 1 | 2% | 1 | 0 | 0 | 0 | — | — | insufficient |
| cap_circumvention | graded | 1 | 2% | 1 | 0 | 0 | 0 | — | — | insufficient |
| cap_hugging | graded | 1 | 2% | 1 | 0 | 0 | 0 | — | — | insufficient |
| capacity_exceeded | graded | 1 | 2% | 0 | 0 | 0 | 1 | — | — | insufficient |
| freight_inflation | graded | 1 | 2% | 1 | 0 | 0 | 0 | — | — | insufficient |
| incoterm_mismatch | graded | 1 | 2% | 0 | 1 | 0 | 0 | — | — | insufficient |
| insurance_inflation | graded | 1 | 2% | 0 | 0 | 0 | 1 | — | — | insufficient |
| mmsi_flag_disagreement | graded | 1 | 2% | 0 | 1 | 0 | 0 | — | — | insufficient |
Analyst workload
| Assignee | Open | Total |
|---|
| anet | 5 | 7 |
| bkohl | 5 | 6 |
| cmorai | 5 | 6 |
| dpatel | 5 | 7 |
| erossi | 5 | 6 |
16Unassigned · open backlog
SLA breaches
Breaches as recorded by the SLA sweep (sla_breaches.csv), as of 2026-08-22: 42 recorded, 20 resolved, 22 open · routed to the supervisor queue
- TASK-E-JSMITH — John Smith [Low]case_state:New · 25d over · unassigned
- TASK-E-HDUARTE — Helena Duarte [Low]case_state:New · 24d over · unassigned
- TASK-E-HBERGMAN — Henrik Bergman [Low]case_state:New · 23d over · unassigned
- TASK-E-CASCADIA — Cascadia Timber Exports [Low]case_state:New · 22d over · unassigned
- TASK-E-BRAMWELL — Bramwell & Sons Trading [Low]case_state:New · 21d over · unassigned
- TASK-E-AMBERGATE — Ambergate Holdings SA [Low]case_state:New · 20d over · unassigned
- TASK-E-AKARIMOV — Aslan Karimov [Low]case_state:New · 19d over · unassigned
- TASK-E-JMORALES — Javier Morales [Low]case_state:New · 18d over · unassigned
- TASK-E-DKOVACS — Daniel Kovacs [Low]case_state:New · 17d over · unassigned
- TASK-E-AOKAFOR — Adaeze Okafor [Low]case_state:New · 16d over · unassigned
- TASK-E-CONTINENTAL — Continental Correspondent Bank [Critical]case_state:Assigned · 14d over · dpatel
- TASK-E-WIGGO — Wiggo Jewel [Critical]case_state:PendingQA · 14d over · cmorai
- TASK-E-NORTHCAIRN — Northcairn Freight Forwarders [Critical]case_state:Assigned · 13d over · dpatel
- TASK-E-SILVERLINE — Silverline Petrochemicals [Critical]case_state:InProgress · 12d over · erossi
- TASK-E-ZETA — Zeta Commodities Ltd [Critical]case_state:InProgress · 11d over · bkohl
- TASK-E-TALLGRASS — Tallgrass Grain Traders [Low]case_state:New · 10d over · unassigned
- TASK-E-SVANDIJK — Sophie van Dijk [Low]case_state:New · 9d over · unassigned
- TASK-E-SUNCREST — Suncrest Electronics Ltd [Low]case_state:New · 8d over · unassigned
- TASK-E-RSINGH — Raj Singh [Low]case_state:New · 7d over · unassigned
- TASK-E-MERIDIAN — Meridian Trust Bank [Low]case_state:New · 6d over · unassigned
- TASK-E-KANDERSSON — Karin Andersson [Low]case_state:New · 5d over · unassigned
- TASK-E-OAKMERE — Oakmere Resources Ltd [Critical]sar:officer_review · 5d over · anet
Capacity: 25 of 25 seats in use (cap 5 × 5 analysts) · 16 open case(s) unassigned · capacity shortfall 16
Four-eyes (report mode): no case where a decision-maker also worked it.
SAR lifecycle
5 SAR(s) under UK_POCA, 2 reached the regulator · deadlines judged as of the latest ledger event, 2026-08-22
| Deadline status | Clocks |
|---|
| met | 7 |
| breached | 1 |
| open | 2 |
| overdue | 1 |
| not_started | 4 |
- Vantage Textiles Ltd — officer_review [policy]due 2026-08-15 · breached
- Oakmere Resources Ltd — officer_review [policy]due 2026-08-16 · overdue
QA oversight
4 selected, 4 reviewed · pass 2 · observation 1 · fail 1 · 2 open finding(s): 2 routed to ops_supervisor
QA gate returned 0 of 8
insufficient volume: 4 reviews — a rate needs 5
- case:TASK-E-TMAHSUD — Tariq Mahsud [rule_disagreement]fail
- sar:SAR-TASK-E-VANTAGE — Vantage Textiles Ltd [sar_declined]pass
- case:TASK-E-WESTBRIDGE — Westbridge Pharma Ltd [escalation_without_outcome]observation
- case:TASK-E-GAMMA — Gamma Imports Ltd [random]pass
Recent activity
- TASK-E-STONEFIELD — assign → Assignedallocated by rule priority_capacity to anet · 2026-08-21T00:00:00
- TASK-E-REDMANE — assign → Assignedallocated by rule priority_capacity to cmorai · 2026-08-21T00:00:00
- TASK-E-RAVENSMERE — assign → Assignedallocated by rule priority_capacity to erossi · 2026-08-21T00:00:00
- TASK-E-PZIELINSKI — assign → Assignedallocated by rule priority_capacity to bkohl · 2026-08-21T00:00:00
- TASK-E-PALMETTO — assign → Assignedallocated by rule priority_capacity to bkohl · 2026-08-21T00:00:00
- TASK-E-NORTHGATE — assign → Assignedallocated by rule priority_capacity to bkohl · 2026-08-21T00:00:00
- TASK-E-MRAHMAN — assign → Assignedallocated by rule priority_capacity to dpatel · 2026-08-21T00:00:00
- TASK-E-MOZTURK — assign → Assignedallocated by rule priority_capacity to erossi · 2026-08-21T00:00:00