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Queue

Devesh Raman

ALT-2026-88131criticalrisk 86
Rule
TM-MUL-006 · Inbound credits from 9+ unrelated parties dispersed within 24 hours
Typology
Mule network
Channel
P2P transfers
Jurisdiction
US
Value
88.4K USD
Opened
Aug 31, 2026, 7:00 AM
Legal name
Devesh Raman
Customer type
individual
Customer since
Jun 2, 2026
Residence
Fremont, California, US
Nationality
US
Occupation
Student
Source of funds
Family support
Declared monthly volume
2.5K USD
Inherent risk rating
low
Identity verification
Biometric + database · verified
Last review
Jun 2, 2026
Alerts (12m)
1
Prior filings
0

Segments

New to bankStudentP2P heavy

Investigation trace

This alert has not been investigated yet.

Running it pulls KYC, the transaction history, the counterparty network and all screening sources, then drafts the narrative.