Case Management Synthetic
The UDL links temporally close events across sectors into one unified case file.
Open cases
C-1042 Critical
SIM swap → ATO → crypto · selected
C-1041 High
Mule ring (7 accts)
C-1039 Medium
Card testing
C-1036 Medium
Ghost-broking claims
Case C-1042 · timeline
Critical| Time | Source | Event | Code |
|---|---|---|---|
| 09:41:02 | Telecom | SIM swap on +92 3XX XXXXXXX (synthetic) | CSD-TEL-001 |
| 09:43:37 | Banking | Login from new device, failed OTP x2 then success | CSD-DEV-007 |
| 09:44:10 | Banking | Payee added: wallet cash-out service | CSD-BEH-012 |
| 09:45:55 | Crypto | USDT withdrawal PKR 2.7M to 0xDEMO…c0de | CSD-CIN-030 |
| 09:45:56 | TAL | Adjudication: REJECT (risk 912). Case auto-opened | CSD-OVR-001 |
| 09:46:20 | BIL | Decision fingerprint anchored in block #184 (4 of 5 validators) | LEDGER |
Buttons are non-functional in the demo.