Source of Funds
Restricted accessTransaction-level funding reviews — evidence, explanation, consistency, and escalation.
Active review
- Matter
- Ahmed Khan purchase
- Client
- Ahmed Khan
- Transaction value
- £685,000
- Funds amount
- £171,250 (deposit)
- Funds provider
- Client and family gift
- Bank account source
- UK current account + savings account
- Evidence received
- 3 months' bank statements; savings history
- Evidence missing
- Gift letter from donor; donor bank statement
- Explanation provided
- Deposit from salary savings plus £40,000 gift from parent
- Consistency with client profile
- Salary consistent with stated occupation; gift requires donor evidence
- Red flags
- Single unexplained £8,500 inbound transfer in February
- Questions outstanding
- Origin of February transfer; donor relationship evidence
- Reviewer
- Compliance — R. Okafor
- Risk level
- Medium
- Approval status
- Awaiting compliance review
Evidence categories
Bank statementsSavings historySalary / employment incomeSale of propertySale of businessInheritanceGiftLoanMortgage advanceInvestment liquidationDividend / company distributionPension lump sumCryptoasset conversionOverseas transferThird-party fundingCorporate fundsTrust distribution
AI actions
Draft only — compliance/legal review required.