Uyum 1.0 — Suspicious Activity Report

SECTION A — Reporting Institution Details Auto-filled

Bank Name

Sort Code

SECTION B — Report Information

Reference No

Report Type

New Supplementary

Urgency

Normal Urgent Very Urgent Transaction Deferral Requested

Report Category

SECTION C — Individual Details Auto-filled from DB

National Insurance No

First Name

Last Name

Date of Birth

Nationality

ID Type

Address

Occupation

Phone

Relationship

SECTION E — Suspicious Transaction Details Auto-filled from Alert

Transaction Type

Single Transaction Periodic

Period

—

Date	Amount	Type	Channel	Recipient
Total	—	—

SECTION G — Suspicion Category

Report Category

Money Laundering Terrorist Financing Both

Suspicion Sub-Categories (NCA reference code)

A.1.1 Structuring / Transaction splitting A.1.3 Cash-intensive transactions A.2.1 Rapid fund movement / Immediate in-out A.3.1 Transactions inconsistent with customer profile A.5.1 Third-party facilitated transactions

AI suggestion:—

SECTION H — Narrative (NCA Rationale)

GEMMA AI TASLAK

Analyst Final Narrative

UKB-2026-000042

SAR Form — PDF Preview