A request detail document from Norkom 6.1.0 system, indicating an escalation recommendation by the investigator. The request was closed on 19/11/2014. The document includes alert details with a 100% score from Customer_NCA_web data source, involving a female subject born in 1969. The process was last updated on 18/11/2014 by Ahsan Manzoor from the Infra-structure/DBCI GS team.
documents/vol00010-efta01360457-pdf.pdf
{"key_people":["Ahsan Manzoor"],"document_date":"2014-11-19","document_type":"tabular","key_organizations":["Norkom Technologies Ltd.","Infra-structure/DBCI GS"],"reference_numbers":["9003656","8782164"]}