{
  "model": "grayson-1",
  "state": {
    "case": {
      "case_id": "SANC-2026-10-0412",
      "opened": "2026-10-07T15:35:00Z",
      "queue": "Sanctions screening, level 1",
      "institution": "US bank; this case was assembled by our case-management system from the screening alert and our records",
      "alerts_in_case": [
        "SCR-CUST-20261006-031944 (customer rescreening)",
        "PAY-SCR-20261007-00873 (incoming wire)"
      ]
    },
    "customer": {
      "customer_id": "C-0048213377",
      "customer_since": "2019-05-14",
      "name": {
        "first": "Aidos",
        "middle": "Serik",
        "last": "Temirkhanov",
        "as_on_id": "TEMIRKHANOV AIDOS"
      },
      "other_names": [],
      "date_of_birth": "1986-02-19",
      "place_of_birth": "Almaty, Kazakhstan",
      "gender": "Male",
      "citizenship": [
        "Kazakhstan"
      ],
      "us_status": "Lawful permanent resident since 2018",
      "identity_documents": [
        {
          "type": "Passport",
          "issuer": "Kazakhstan",
          "number": "N13894572",
          "issued": "2019-03-12",
          "expires": "2029-03-12",
          "verified": "2019-05-14, documentary, in branch"
        },
        {
          "type": "US permanent resident card",
          "issuer": "United States",
          "number": "masked (ends 4417)",
          "expires": "2028-07-30",
          "verified": "2019-05-14, documentary, in branch"
        },
        {
          "type": "Taxpayer ID",
          "issuer": "United States",
          "number": "SSN, masked (ends 2291)",
          "verified": "2019-05-14, non-documentary"
        }
      ],
      "addresses": [
        {
          "type": "residential",
          "address": "1840 Palisade Crest Dr, Apt 9E, Fort Lee, NJ 07024",
          "since": "2022-06-01"
        },
        {
          "type": "previous residential",
          "address": "61 Brighton 11th St, Apt 3R, Brooklyn, NY 11235",
          "from": "2019-05-14",
          "to": "2022-05-31"
        }
      ],
      "phone": "+1 201-555-0143",
      "email": "a.temirkhanov@example.com",
      "occupation": "Owner, freight forwarding and electronic components export (Temir Global Logistics LLC)",
      "source_of_funds": "Business income",
      "risk_rating": {
        "rating": "Medium",
        "since": "2021-03-22",
        "reason": "Owns an exporting business with wires to Central Asia and the UAE"
      },
      "kyc_reviews": [
        {
          "date": "2023-03-20",
          "type": "periodic review",
          "result": "no change; export documentation for three shipments reviewed"
        },
        {
          "date": "2025-03-18",
          "type": "periodic review",
          "result": "no change; customer said buyers are distributors in Kazakhstan and Kyrgyzstan"
        }
      ],
      "sar_history": "none"
    },
    "accounts": [
      {
        "account": "x4471",
        "type": "personal checking",
        "opened": "2019-05-14",
        "owners": [
          "Aidos S. Temirkhanov"
        ],
        "status": "open",
        "debit_card": "x0391, active"
      },
      {
        "account": "x4489",
        "type": "personal savings",
        "opened": "2019-05-14",
        "owners": [
          "Aidos S. Temirkhanov"
        ],
        "status": "open"
      },
      {
        "account": "x8820",
        "type": "business checking",
        "opened": "2021-03-22",
        "owners": [
          "Temir Global Logistics LLC"
        ],
        "status": "open",
        "business": {
          "legal_name": "Temir Global Logistics LLC",
          "formed": "2021-02-08, New Jersey, single-member LLC",
          "ein": "masked (ends 7745)",
          "naics": "488510 Freight transportation arrangement",
          "address": "300 Tenafly Rd, Suite 214, Englewood, NJ 07631",
          "beneficial_owners": [
            {
              "name": "Aidos S. Temirkhanov",
              "ownership_pct": 100,
              "control_person": true
            }
          ],
          "stated_activity": "Buys electronic components from US distributors and ships them to distributors in Kazakhstan, Kyrgyzstan and the UAE; arranges air freight",
          "expected_activity": {
            "monthly_wires_in_usd": 150000,
            "wire_countries": [
              "KZ",
              "KG",
              "AE"
            ],
            "cash": "none"
          }
        },
        "debit_card": "business debit x8836, active"
      }
    ],
    "monthly_summary": {
      "x4471": {
        "columns": [
          "month",
          "credits_usd",
          "debits_usd",
          "card_purchases_usd",
          "ach_and_transfers_in_usd",
          "ach_and_transfers_out_usd",
          "wires_in_usd",
          "wires_out_usd",
          "cash_in_usd",
          "cash_out_usd",
          "ending_balance_usd"
        ],
        "rows": [
          [
            "2025-10",
            8000,
            6725.09,
            1563.91,
            8000,
            4161.18,
            0,
            1000,
            0,
            0,
            7455.35
          ],
          [
            "2025-11",
            8000,
            7123.99,
            2209.94,
            8000,
            3914.05,
            0,
            1000,
            0,
            0,
            8331.36
          ],
          [
            "2025-12",
            8000,
            7428.35,
            1726.15,
            8000,
            4402.2,
            0,
            1000,
            0,
            300,
            8903.01
          ],
          [
            "2026-01",
            8000,
            9151.07,
            3946.41,
            8000,
            4204.66,
            0,
            1000,
            0,
            0,
            7751.94
          ],
          [
            "2026-02",
            8000,
            7324.79,
            2066.01,
            8000,
            4258.78,
            0,
            1000,
            0,
            0,
            8427.15
          ],
          [
            "2026-03",
            8000,
            7973.37,
            2313.2,
            8000,
            4460.17,
            0,
            1000,
            0,
            200,
            8453.78
          ],
          [
            "2026-04",
            8000,
            7883.8,
            2797.03,
            8000,
            4086.77,
            0,
            1000,
            0,
            0,
            8569.98
          ],
          [
            "2026-05",
            8000,
            7263.15,
            1771.22,
            8000,
            4491.93,
            0,
            1000,
            0,
            0,
            9306.83
          ],
          [
            "2026-06",
            8000,
            7124.79,
            2074.01,
            8000,
            4050.78,
            0,
            1000,
            0,
            0,
            10182.04
          ],
          [
            "2026-07",
            8000,
            6861.39,
            1801.13,
            8000,
            4060.26,
            0,
            1000,
            0,
            0,
            11320.65
          ],
          [
            "2026-08",
            8000,
            7350.84,
            1905.95,
            8000,
            4044.89,
            0,
            1000,
            0,
            400,
            11969.81
          ],
          [
            "2026-09",
            8000,
            7583.79,
            2600.06,
            8000,
            3983.73,
            0,
            1000,
            0,
            0,
            12386.02
          ],
          [
            "2026-10 (to 10-07)",
            4000,
            8082.02,
            397.02,
            4000,
            6685,
            0,
            1000,
            0,
            0,
            8304
          ]
        ]
      },
      "x8820": {
        "columns": [
          "month",
          "credits_usd",
          "debits_usd",
          "card_purchases_usd",
          "ach_and_transfers_in_usd",
          "ach_and_transfers_out_usd",
          "wires_in_usd",
          "wires_out_usd",
          "cash_in_usd",
          "cash_out_usd",
          "ending_balance_usd"
        ],
        "rows": [
          [
            "2025-10",
            138641.27,
            204894.32,
            8074.81,
            0,
            196819.51,
            138641.27,
            0,
            0,
            0,
            114997.13
          ],
          [
            "2025-11",
            176152.59,
            166511.84,
            90,
            0,
            166421.84,
            176152.59,
            0,
            0,
            0,
            124637.88
          ],
          [
            "2025-12",
            124216.69,
            234499.74,
            749.33,
            0,
            233750.41,
            124216.69,
            0,
            0,
            0,
            14354.83
          ],
          [
            "2026-01",
            205378.38,
            98172.48,
            3745.17,
            0,
            94427.31,
            205378.38,
            0,
            0,
            0,
            121560.73
          ],
          [
            "2026-02",
            70328.05,
            107999.86,
            6819.19,
            0,
            101180.67,
            70328.05,
            0,
            0,
            0,
            83888.92
          ],
          [
            "2026-03",
            134425.03,
            82983.21,
            3051.32,
            0,
            79931.89,
            134425.03,
            0,
            0,
            0,
            135330.74
          ],
          [
            "2026-04",
            81735.59,
            125849.63,
            13208.55,
            0,
            112641.08,
            81735.59,
            0,
            0,
            0,
            91216.7
          ],
          [
            "2026-05",
            198619.98,
            64009.17,
            3897.04,
            0,
            60112.13,
            198619.98,
            0,
            0,
            0,
            225827.51
          ],
          [
            "2026-06",
            241252.74,
            157334.93,
            7806.08,
            0,
            131128.85,
            241252.74,
            18400,
            0,
            0,
            309745.32
          ],
          [
            "2026-07",
            179347.4,
            156826.98,
            2399.72,
            0,
            154427.26,
            179347.4,
            0,
            0,
            0,
            332265.74
          ],
          [
            "2026-08",
            81743.9,
            139966,
            3378.58,
            0,
            136587.42,
            81743.9,
            0,
            0,
            0,
            274043.64
          ],
          [
            "2026-09",
            146910.67,
            140657.59,
            5693.14,
            0,
            134964.45,
            146910.67,
            0,
            0,
            0,
            280296.72
          ],
          [
            "2026-10 (to 10-07)",
            0,
            70332.79,
            0,
            0,
            70332.79,
            0,
            0,
            0,
            0,
            209963.93
          ]
        ]
      },
      "x4489": {
        "columns": [
          "month",
          "credits_usd",
          "debits_usd",
          "card_purchases_usd",
          "ach_and_transfers_in_usd",
          "ach_and_transfers_out_usd",
          "wires_in_usd",
          "wires_out_usd",
          "cash_in_usd",
          "cash_out_usd",
          "ending_balance_usd"
        ],
        "rows": [
          [
            "2025-10",
            500,
            0,
            0,
            500,
            0,
            0,
            0,
            0,
            0,
            22900
          ],
          [
            "2025-11",
            500,
            0,
            0,
            500,
            0,
            0,
            0,
            0,
            0,
            23400
          ],
          [
            "2025-12",
            500,
            0,
            0,
            500,
            0,
            0,
            0,
            0,
            0,
            23900
          ],
          [
            "2026-01",
            500,
            0,
            0,
            500,
            0,
            0,
            0,
            0,
            0,
            24400
          ],
          [
            "2026-02",
            500,
            0,
            0,
            500,
            0,
            0,
            0,
            0,
            0,
            24900
          ],
          [
            "2026-03",
            500,
            0,
            0,
            500,
            0,
            0,
            0,
            0,
            0,
            25400
          ],
          [
            "2026-04",
            500,
            0,
            0,
            500,
            0,
            0,
            0,
            0,
            0,
            25900
          ],
          [
            "2026-05",
            500,
            0,
            0,
            500,
            0,
            0,
            0,
            0,
            0,
            26400
          ],
          [
            "2026-06",
            500,
            0,
            0,
            500,
            0,
            0,
            0,
            0,
            0,
            26900
          ],
          [
            "2026-07",
            500,
            0,
            0,
            500,
            0,
            0,
            0,
            0,
            0,
            27400
          ],
          [
            "2026-08",
            500,
            0,
            0,
            500,
            0,
            0,
            0,
            0,
            0,
            27900
          ],
          [
            "2026-09",
            500,
            0,
            0,
            500,
            0,
            0,
            0,
            0,
            0,
            28400
          ],
          [
            "2026-10 (to 10-07)",
            4000,
            0,
            0,
            4000,
            0,
            0,
            0,
            0,
            0,
            32400
          ]
        ]
      }
    },
    "wires": {
      "note": "Every incoming and outgoing wire on the customer's accounts since 2024-10-01",
      "columns": [
        "ts",
        "direction",
        "amount_usd",
        "account",
        "counterparty",
        "counterparty_country",
        "counterparty_bank",
        "payment_details",
        "payment_screening"
      ],
      "rows": [
        [
          "2024-10-07T16:30:54Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2024-10-16T14:07:24Z",
          "in",
          130647.62,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-24992 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2024-10-31T15:24:35Z",
          "in",
          31658.33,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-24893 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2024-11-06T17:30:09Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2024-11-13T14:19:30Z",
          "in",
          123030.79,
          "x8820",
          "TIENSHAN ELEKTRONIKA OSOO",
          "KG",
          "bank in Bishkek, Kyrgyzstan (SWIFT ****KG22)",
          "/RFB/INV TGL-24158 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2024-12-03T16:06:43Z",
          "in",
          118752.93,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-24732 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2024-12-06T17:30:34Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2024-12-16T17:50:10Z",
          "in",
          90907.95,
          "x8820",
          "TIENSHAN ELEKTRONIKA OSOO",
          "KG",
          "bank in Bishkek, Kyrgyzstan (SWIFT ****KG22)",
          "/RFB/INV TGL-24745 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-01-03T14:32:04Z",
          "in",
          59632.11,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-25901 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-01-06T17:30:12Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2025-01-16T15:38:09Z",
          "in",
          77106.23,
          "x8820",
          "TIENSHAN ELEKTRONIKA OSOO",
          "KG",
          "bank in Bishkek, Kyrgyzstan (SWIFT ****KG22)",
          "/RFB/INV TGL-25699 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-01-27T19:39:03Z",
          "in",
          65997.12,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-25509 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-02-06T17:30:29Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2025-02-07T17:14:15Z",
          "in",
          46003.12,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-25709 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-02-26T16:50:08Z",
          "in",
          65978.55,
          "x8820",
          "TIENSHAN ELEKTRONIKA OSOO",
          "KG",
          "bank in Bishkek, Kyrgyzstan (SWIFT ****KG22)",
          "/RFB/INV TGL-25672 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-03-06T17:30:02Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2025-03-13T18:04:05Z",
          "in",
          71092.8,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-25533 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-04-02T17:28:12Z",
          "in",
          115124.23,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-25495 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-04-07T16:30:50Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2025-04-21T15:04:20Z",
          "in",
          90702.67,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-25241 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-05-06T16:30:15Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2025-05-07T14:31:37Z",
          "in",
          75089.35,
          "x8820",
          "TIENSHAN ELEKTRONIKA OSOO",
          "KG",
          "bank in Bishkek, Kyrgyzstan (SWIFT ****KG22)",
          "/RFB/INV TGL-25894 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-05-21T16:53:38Z",
          "in",
          111214.59,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-25559 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-06-02T18:02:06Z",
          "in",
          59580.15,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-25759 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-06-06T16:30:36Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2025-06-18T13:40:29Z",
          "in",
          66684.58,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-25286 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-07-07T16:30:18Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2025-07-07T17:16:40Z",
          "in",
          52285.07,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-25745 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-07-21T14:15:38Z",
          "in",
          28450.73,
          "x8820",
          "TIENSHAN ELEKTRONIKA OSOO",
          "KG",
          "bank in Bishkek, Kyrgyzstan (SWIFT ****KG22)",
          "/RFB/INV TGL-25128 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-08-06T16:30:42Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2025-08-08T18:54:13Z",
          "in",
          105365.54,
          "x8820",
          "TIENSHAN ELEKTRONIKA OSOO",
          "KG",
          "bank in Bishkek, Kyrgyzstan (SWIFT ****KG22)",
          "/RFB/INV TGL-25909 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-08-22T17:40:17Z",
          "in",
          76744.41,
          "x8820",
          "TIENSHAN ELEKTRONIKA OSOO",
          "KG",
          "bank in Bishkek, Kyrgyzstan (SWIFT ****KG22)",
          "/RFB/INV TGL-25666 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-09-04T15:03:18Z",
          "in",
          71493.16,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-25695 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-09-08T16:30:34Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2025-09-22T15:09:28Z",
          "in",
          106449.12,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-25615 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-10-06T16:30:03Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2025-10-14T16:23:11Z",
          "in",
          67488.22,
          "x8820",
          "TIENSHAN ELEKTRONIKA OSOO",
          "KG",
          "bank in Bishkek, Kyrgyzstan (SWIFT ****KG22)",
          "/RFB/INV TGL-25416 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-10-27T13:28:39Z",
          "in",
          71153.05,
          "x8820",
          "ALTYN DALA TRADE LLP",
          "KZ",
          "bank in Astana, Kazakhstan (SWIFT ****KZKX)",
          "/RFB/INV TGL-25593 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-11-06T17:30:38Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2025-11-12T15:31:51Z",
          "in",
          113715.89,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-25565 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-11-28T14:22:09Z",
          "in",
          62436.7,
          "x8820",
          "MERIDIAN SANDS GENERAL TRADING LLC",
          "AE",
          "bank in Dubai, UAE (SWIFT ****AEAD)",
          "/RFB/INV TGL-25858 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-12-08T17:30:12Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2025-12-10T17:27:07Z",
          "in",
          51906.31,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-25399 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2025-12-22T14:38:33Z",
          "in",
          72310.38,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-25222 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2026-01-06T17:30:05Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2026-01-06T19:30:58Z",
          "in",
          91381.37,
          "x8820",
          "TIENSHAN ELEKTRONIKA OSOO",
          "KG",
          "bank in Bishkek, Kyrgyzstan (SWIFT ****KG22)",
          "/RFB/INV TGL-26980 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2026-01-26T17:34:23Z",
          "in",
          113997.01,
          "x8820",
          "ALTYN DALA TRADE LLP",
          "KZ",
          "bank in Astana, Kazakhstan (SWIFT ****KZKX)",
          "/RFB/INV TGL-26640 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2026-02-06T17:30:37Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2026-02-09T18:19:14Z",
          "in",
          41521.69,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-26831 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2026-02-24T15:11:39Z",
          "in",
          28806.36,
          "x8820",
          "TIENSHAN ELEKTRONIKA OSOO",
          "KG",
          "bank in Bishkek, Kyrgyzstan (SWIFT ****KG22)",
          "/RFB/INV TGL-26918 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2026-03-06T17:30:20Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2026-03-12T15:07:59Z",
          "in",
          89558.1,
          "x8820",
          "TIENSHAN ELEKTRONIKA OSOO",
          "KG",
          "bank in Bishkek, Kyrgyzstan (SWIFT ****KG22)",
          "/RFB/INV TGL-26806 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2026-03-30T17:28:39Z",
          "in",
          44866.93,
          "x8820",
          "MERIDIAN SANDS GENERAL TRADING LLC",
          "AE",
          "bank in Dubai, UAE (SWIFT ****AEAD)",
          "/RFB/INV TGL-26948 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2026-04-06T16:30:46Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2026-04-20T15:44:55Z",
          "in",
          81735.59,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-26545 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2026-05-04T13:13:02Z",
          "in",
          84932.63,
          "x8820",
          "ALTYN DALA TRADE LLP",
          "KZ",
          "bank in Astana, Kazakhstan (SWIFT ****KZKX)",
          "/RFB/INV TGL-26337 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2026-05-06T16:30:44Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2026-05-20T14:38:31Z",
          "in",
          113687.35,
          "x8820",
          "ALTYN DALA TRADE LLP",
          "KZ",
          "bank in Astana, Kazakhstan (SWIFT ****KZKX)",
          "/RFB/INV TGL-26266 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2026-06-02T18:05:04Z",
          "in",
          108809.76,
          "x8820",
          "TIENSHAN ELEKTRONIKA OSOO",
          "KG",
          "bank in Bishkek, Kyrgyzstan (SWIFT ****KG22)",
          "/RFB/INV TGL-26158 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2026-06-08T16:30:05Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2026-06-16T16:18:32Z",
          "in",
          36065.03,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-26413 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2026-06-17T17:05:26Z",
          "out",
          18400,
          "x8820",
          "KESTREL AIR LOGISTICS FZE",
          "AE",
          "bank in Dubai, UAE",
          "/INV/KAL-26-0477 AIR FREIGHT JFK-DXB-ALA PREPAYMENT",
          "no hit"
        ],
        [
          "2026-06-30T17:06:53Z",
          "in",
          96377.95,
          "x8820",
          "MERIDIAN SANDS GENERAL TRADING LLC",
          "AE",
          "bank in Dubai, UAE (SWIFT ****AEAD)",
          "/RFB/INV TGL-26741 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2026-07-06T16:30:56Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2026-07-14T18:48:17Z",
          "in",
          120063.72,
          "x8820",
          "ALTYN DALA TRADE LLP",
          "KZ",
          "bank in Astana, Kazakhstan (SWIFT ****KZKX)",
          "/RFB/INV TGL-26407 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2026-07-27T18:36:39Z",
          "in",
          59283.68,
          "x8820",
          "MERIDIAN SANDS GENERAL TRADING LLC",
          "AE",
          "bank in Dubai, UAE (SWIFT ****AEAD)",
          "/RFB/INV TGL-26430 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2026-08-06T16:30:05Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2026-08-11T18:29:52Z",
          "in",
          44329.44,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-26317 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2026-08-24T15:23:05Z",
          "in",
          37414.46,
          "x8820",
          "MERIDIAN SANDS GENERAL TRADING LLC",
          "AE",
          "bank in Dubai, UAE (SWIFT ****AEAD)",
          "/RFB/INV TGL-26647 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2026-09-08T16:30:03Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ],
        [
          "2026-09-14T17:49:38Z",
          "in",
          35578.39,
          "x8820",
          "ALTYN DALA TRADE LLP",
          "KZ",
          "bank in Astana, Kazakhstan (SWIFT ****KZKX)",
          "/RFB/INV TGL-26853 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2026-09-29T17:03:32Z",
          "in",
          111332.28,
          "x8820",
          "SARYARKA TECHSUPPLY LLP",
          "KZ",
          "bank in Almaty, Kazakhstan (SWIFT ****KZKA)",
          "/RFB/INV TGL-26184 ELECTRONIC COMPONENTS AND FREIGHT",
          "no hit"
        ],
        [
          "2026-10-06T16:30:20Z",
          "out",
          1000,
          "x4471",
          "Serik Temirkhanov",
          "KZ",
          "bank in Almaty, Kazakhstan",
          "FAMILY SUPPORT",
          "no hit"
        ]
      ]
    },
    "transactions": {
      "note": "Every posted item since 2026-08-01; amounts signed (debits negative); balance after the item",
      "x4471": {
        "columns": [
          "posted",
          "type",
          "amount_usd",
          "balance_usd",
          "description",
          "detail"
        ],
        "rows": [
          [
            "2026-08-01T10:35:59Z",
            "ach_debit",
            -2650,
            8670.65,
            "PALISADE CREST APTS RENT WEB PMT",
            "ACH WEB, payee since 2022-06"
          ],
          [
            "2026-08-01T15:08:29Z",
            "card_purchase",
            -50.55,
            8620.1,
            "SQ *NAVRUZ HALAL GRILL Fort Lee NJ",
            "mcc 5812, contactless"
          ],
          [
            "2026-08-02T16:05:38Z",
            "card_purchase",
            -124.63,
            8495.47,
            "TARGET 00012831 EDGEWATER NJ",
            "mcc 5310, chip"
          ],
          [
            "2026-08-03T02:14:06Z",
            "card_purchase",
            -19.69,
            8475.78,
            "SHELL OIL 57442 FORT LEE NJ",
            "mcc 5541, chip"
          ],
          [
            "2026-08-03T11:02:53Z",
            "online_transfer",
            4000,
            12475.78,
            "TRANSFER FROM CHK x8820 TEMIR GLOBAL LOGISTICS",
            null
          ],
          [
            "2026-08-04T13:08:37Z",
            "card_purchase",
            -17.99,
            12457.79,
            "NETFLIX.COM",
            "mcc 4899, card on file, recurring"
          ],
          [
            "2026-08-04T19:18:28Z",
            "card_purchase",
            -139.84,
            12317.95,
            "TARGET 00012831 EDGEWATER NJ",
            "mcc 5310, chip"
          ],
          [
            "2026-08-05T19:30:38Z",
            "card_purchase",
            -71.54,
            12246.41,
            "UBER *EATS",
            "mcc 5812, card on file"
          ],
          [
            "2026-08-06T16:30:05Z",
            "wire_out",
            -1000,
            11246.41,
            "INTL WIRE OUT SERIK TEMIRKHANOV",
            "family support; online banking"
          ],
          [
            "2026-08-06T16:30:05Z",
            "fee",
            -35,
            11211.41,
            "INTL WIRE FEE",
            null
          ],
          [
            "2026-08-06T20:04:29Z",
            "card_purchase",
            -43.68,
            11167.73,
            "NJ EZPASS AUTO REPLENISH",
            "mcc 4784, card on file"
          ],
          [
            "2026-08-09T00:06:38Z",
            "card_purchase",
            -29.83,
            11137.9,
            "UBER *TRIP",
            "mcc 4121, card on file"
          ],
          [
            "2026-08-09T02:25:34Z",
            "card_purchase",
            -19.12,
            11118.78,
            "SQ *NAVRUZ HALAL GRILL Fort Lee NJ",
            "mcc 5812, contactless"
          ],
          [
            "2026-08-09T10:26:41Z",
            "ach_debit",
            -96.41,
            11022.37,
            "VERIZON WIRELESS PAYMENTS",
            "ACH PPD"
          ],
          [
            "2026-08-09T16:56:56Z",
            "card_purchase",
            -55.86,
            10966.51,
            "SQ *NAVRUZ HALAL GRILL Fort Lee NJ",
            "mcc 5812, contactless"
          ],
          [
            "2026-08-09T17:12:16Z",
            "atm_withdrawal",
            -400,
            10566.51,
            "ATM WITHDRAWAL 1 PALISADE AVE FORT LEE NJ",
            null
          ],
          [
            "2026-08-09T17:46:00Z",
            "card_purchase",
            -22.13,
            10544.38,
            "H MART FORT LEE NJ",
            "mcc 5411, chip"
          ],
          [
            "2026-08-09T18:21:28Z",
            "card_purchase",
            -24.38,
            10520,
            "STARBUCKS 11487 FORT LEE NJ",
            "mcc 5814, Apple Pay"
          ],
          [
            "2026-08-09T20:49:04Z",
            "card_purchase",
            -40.66,
            10479.34,
            "TARGET 00012831 EDGEWATER NJ",
            "mcc 5310, chip"
          ],
          [
            "2026-08-09T21:25:57Z",
            "card_purchase",
            -180.53,
            10298.81,
            "TARGET 00012831 EDGEWATER NJ",
            "mcc 5310, chip"
          ],
          [
            "2026-08-12T10:21:00Z",
            "ach_debit",
            -83.9,
            10214.91,
            "PSE&G ELEC/GAS AUTOPAY",
            "ACH PPD"
          ],
          [
            "2026-08-12T16:54:34Z",
            "card_purchase",
            -93.15,
            10121.76,
            "TARGET 00012831 EDGEWATER NJ",
            "mcc 5310, chip"
          ],
          [
            "2026-08-12T17:20:03Z",
            "card_purchase",
            -53.94,
            10067.82,
            "UBER *EATS",
            "mcc 5812, card on file"
          ],
          [
            "2026-08-13T17:38:47Z",
            "card_purchase",
            -27.9,
            10039.92,
            "UBER *EATS",
            "mcc 5812, card on file"
          ],
          [
            "2026-08-14T23:06:14Z",
            "card_purchase",
            -23.79,
            10016.13,
            "SQ *NAVRUZ HALAL GRILL Fort Lee NJ",
            "mcc 5812, contactless"
          ],
          [
            "2026-08-15T16:14:38Z",
            "card_purchase",
            -83.31,
            9932.82,
            "H MART FORT LEE NJ",
            "mcc 5411, chip"
          ],
          [
            "2026-08-17T11:02:04Z",
            "online_transfer",
            4000,
            13932.82,
            "TRANSFER FROM CHK x8820 TEMIR GLOBAL LOGISTICS",
            null
          ],
          [
            "2026-08-17T13:56:30Z",
            "card_purchase",
            -11.99,
            13920.83,
            "SPOTIFY USA",
            "mcc 5815, card on file, recurring"
          ],
          [
            "2026-08-21T10:09:13Z",
            "ach_debit",
            -187.3,
            13733.53,
            "GEICO AUTO INS PREM",
            "ACH PPD"
          ],
          [
            "2026-08-21T18:37:24Z",
            "card_purchase",
            -86.35,
            13647.18,
            "SHOPRITE OF EDGEWATER NJ",
            "mcc 5411, chip"
          ],
          [
            "2026-08-23T01:30:12Z",
            "card_purchase",
            -145.82,
            13501.36,
            "AMAZON MKTPL*2K81F0QZ3 Amzn.com/bill WA",
            "mcc 5942, card on file"
          ],
          [
            "2026-08-23T18:40:36Z",
            "card_purchase",
            -60.28,
            13441.08,
            "UBER *EATS",
            "mcc 5812, card on file"
          ],
          [
            "2026-08-24T01:38:35Z",
            "card_purchase",
            -22.67,
            13418.41,
            "AMAZON MKTPL*2K81F0QZ3 Amzn.com/bill WA",
            "mcc 5942, card on file"
          ],
          [
            "2026-08-24T22:16:08Z",
            "card_purchase",
            -34.11,
            13384.3,
            "UBER *TRIP",
            "mcc 4121, card on file"
          ],
          [
            "2026-08-25T11:28:15Z",
            "ach_debit",
            -492.28,
            12892.02,
            "CHASE CREDIT CRD AUTOPAY",
            "ACH PPD, card ending x0912"
          ],
          [
            "2026-08-25T16:11:35Z",
            "card_purchase",
            -49.18,
            12842.84,
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          ],
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            "online_transfer",
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            "mcc 5411, chip"
          ],
          [
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            "card_purchase",
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            12184.87,
            "UBER *EATS",
            "mcc 5812, card on file"
          ],
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            "card_purchase",
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            "STARBUCKS 11487 FORT LEE NJ",
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          ],
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            "card_purchase",
            -26.23,
            11969.81,
            "UBER *TRIP",
            "mcc 4121, card on file"
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            "ach_debit",
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            "ACH WEB, payee since 2022-06"
          ],
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          ],
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          ],
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            "SHOPRITE OF EDGEWATER NJ",
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            "AMAZON MKTPL*2K81F0QZ3 Amzn.com/bill WA",
            "mcc 5942, card on file"
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            "mcc 5411, chip"
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            "mcc 5411, contactless"
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            "card_purchase",
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            11234.89,
            "UBER *EATS",
            "mcc 5812, card on file"
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            "card_purchase",
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            "ach_debit",
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            11022.67,
            "PSE&G ELEC/GAS AUTOPAY",
            "ACH PPD"
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            "UBER *TRIP",
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            "mcc 5812, card on file"
          ],
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            "online_transfer",
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            "TRANSFER FROM CHK x8820 TEMIR GLOBAL LOGISTICS",
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            "CVS/PHARMACY #07733 FORT LEE NJ",
            "mcc 5912, contactless"
          ],
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            "card_purchase",
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            "SQ *NAVRUZ HALAL GRILL Fort Lee NJ",
            "mcc 5812, contactless"
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            "card_purchase",
            -69.58,
            14702.23,
            "STARBUCKS 11487 FORT LEE NJ",
            "mcc 5814, Apple Pay"
          ],
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            "card_purchase",
            -52.25,
            14649.98,
            "UBER *EATS",
            "mcc 5812, card on file"
          ],
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            "card_purchase",
            -20.6,
            14629.38,
            "UBER *EATS",
            "mcc 5812, card on file"
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            "card_purchase",
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            14538.28,
            "AMAZON MKTPL*2K81F0QZ3 Amzn.com/bill WA",
            "mcc 5942, card on file"
          ],
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            "card_purchase",
            -82.39,
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            "SHOPRITE OF EDGEWATER NJ",
            "mcc 5411, chip"
          ],
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            "card_purchase",
            -72.14,
            14383.75,
            "H MART FORT LEE NJ",
            "mcc 5411, chip"
          ],
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            "ach_debit",
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            14196.45,
            "GEICO AUTO INS PREM",
            "ACH PPD"
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            "card_purchase",
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            "TRADER JOE'S #606 EDGEWATER NJ",
            "mcc 5411, contactless"
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            "card_purchase",
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            "TRADER JOE'S #606 EDGEWATER NJ",
            "mcc 5411, contactless"
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            "card_purchase",
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            "STARBUCKS 11487 FORT LEE NJ",
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            "ach_debit",
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            "CHASE CREDIT CRD AUTOPAY",
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            "card_purchase",
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            12989.62,
            "CVS/PHARMACY #07733 FORT LEE NJ",
            "mcc 5912, contactless"
          ],
          [
            "2026-09-27T20:29:13Z",
            "card_purchase",
            -46.07,
            12943.55,
            "TRADER JOE'S #606 EDGEWATER NJ",
            "mcc 5411, contactless"
          ],
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            "card_purchase",
            -43.91,
            12899.64,
            "SHELL OIL 57442 FORT LEE NJ",
            "mcc 5541, chip"
          ],
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            "2026-09-29T14:54:43Z",
            "card_purchase",
            -78.05,
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            "SHOPRITE OF EDGEWATER NJ",
            "mcc 5411, chip"
          ],
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            "H MART FORT LEE NJ",
            "mcc 5411, chip"
          ],
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            "card_purchase",
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            "TARGET 00012831 EDGEWATER NJ",
            "mcc 5310, chip"
          ],
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            "card_purchase",
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            "SHOPRITE OF EDGEWATER NJ",
            "mcc 5411, chip"
          ],
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            "ach_debit",
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            "ACH WEB, payee since 2022-06"
          ],
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            "2026-10-01T11:02:38Z",
            "online_transfer",
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          ],
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            "card_purchase",
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            "mcc 5942, card on file"
          ],
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            "UBER *EATS",
            "mcc 5812, card on file"
          ],
          [
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            "card_purchase",
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            "TARGET 00012831 EDGEWATER NJ",
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          ],
          [
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            "card_purchase",
            -113.46,
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            "H MART FORT LEE NJ",
            "mcc 5411, chip"
          ],
          [
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            "card_purchase",
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            13413.14,
            "NETFLIX.COM",
            "mcc 4899, card on file, recurring"
          ],
          [
            "2026-10-05T21:03:22Z",
            "card_purchase",
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            13391.17,
            "UBER *EATS",
            "mcc 5812, card on file"
          ],
          [
            "2026-10-06T12:12:59Z",
            "card_purchase",
            -7.45,
            13383.72,
            "STARBUCKS 11487 FORT LEE NJ",
            "mcc 5814, Apple Pay"
          ],
          [
            "2026-10-06T16:30:20Z",
            "wire_out",
            -1000,
            12383.72,
            "INTL WIRE OUT SERIK TEMIRKHANOV",
            "family support; online banking"
          ],
          [
            "2026-10-06T16:30:20Z",
            "fee",
            -35,
            12348.72,
            "INTL WIRE FEE",
            null
          ],
          [
            "2026-10-06T23:52:10Z",
            "online_transfer",
            -4000,
            8348.72,
            "TRANSFER TO SAV x4489",
            "online banking, usual iPhone"
          ],
          [
            "2026-10-07T00:28:38Z",
            "card_purchase",
            -37.77,
            8310.95,
            "STARBUCKS 11487 FORT LEE NJ",
            "mcc 5814, Apple Pay"
          ],
          [
            "2026-10-07T12:12:21Z",
            "card_purchase",
            -6.95,
            8304,
            "STARBUCKS 11487 FORT LEE NJ",
            "mcc 5814, Apple Pay"
          ]
        ]
      },
      "x8820": {
        "columns": [
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            "2026-08-03T11:02:00Z",
            "online_transfer",
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            null
          ],
          [
            "2026-08-03T12:53:04Z",
            "ach_debit",
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          ],
          [
            "2026-08-03T14:24:12Z",
            "ach_debit",
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          ],
          [
            "2026-08-05T12:05:19Z",
            "ach_debit",
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          ],
          [
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            "ach_debit",
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          ],
          [
            "2026-08-11T18:29:52Z",
            "wire_in",
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          ],
          [
            "2026-08-11T19:18:36Z",
            "card_purchase",
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            "DHL EXPRESS USA PLANTATION FL",
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          ],
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            "ach_debit",
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            "NORTHGATE COMPONENTS INC PAYMENTS INV 414818",
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          ],
          [
            "2026-08-15T13:51:54Z",
            "card_purchase",
            -90,
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            "INTUIT *QUICKBOOKS",
            "mcc 5734, card on file, recurring"
          ],
          [
            "2026-08-17T11:02:33Z",
            "online_transfer",
            -4000,
            296854.57,
            "TRANSFER TO CHK x4471 OWNER DRAW",
            null
          ],
          [
            "2026-08-18T19:51:43Z",
            "card_purchase",
            -2548.41,
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            "FEDEX 78230091 MEMPHIS TN",
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          ],
          [
            "2026-08-20T14:28:41Z",
            "ach_debit",
            -22453.68,
            271852.48,
            "REDWOOD MICRO SUPPLY LLC PAYMENTS INV 474170",
            "ACH CCD, broker of semiconductors, Phoenix AZ"
          ],
          [
            "2026-08-21T14:45:15Z",
            "ach_debit",
            -24431.68,
            247420.8,
            "REDWOOD MICRO SUPPLY LLC PAYMENTS INV 431770",
            "ACH CCD, broker of semiconductors, Phoenix AZ"
          ],
          [
            "2026-08-24T15:23:05Z",
            "wire_in",
            37414.46,
            284835.26,
            "WIRE IN MERIDIAN SANDS GENERAL TRADING LLC",
            "/RFB/INV TGL-26647 ELECTRONIC COMPONENTS AND FREIGHT"
          ],
          [
            "2026-08-28T12:40:33Z",
            "fee",
            -25,
            284810.26,
            "MONTHLY MAINTENANCE FEE",
            null
          ],
          [
            "2026-08-31T14:44:46Z",
            "ach_debit",
            -10766.62,
            274043.64,
            "REDWOOD MICRO SUPPLY LLC PAYMENTS INV 420785",
            "ACH CCD, broker of semiconductors, Phoenix AZ"
          ],
          [
            "2026-09-01T11:02:03Z",
            "online_transfer",
            -4000,
            270043.64,
            "TRANSFER TO CHK x4471 OWNER DRAW",
            null
          ],
          [
            "2026-09-01T19:42:02Z",
            "card_purchase",
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            "FEDEX 78230091 MEMPHIS TN",
            "mcc 4215, card not present, business debit x8836"
          ],
          [
            "2026-09-03T12:29:01Z",
            "ach_debit",
            -715.82,
            266526.66,
            "MERIDIAN CUSTOMS BROKERAGE FEES",
            "ACH CCD, customs broker, Elizabeth NJ"
          ],
          [
            "2026-09-04T14:33:02Z",
            "ach_debit",
            -28131.36,
            238395.3,
            "REDWOOD MICRO SUPPLY LLC PAYMENTS INV 461128",
            "ACH CCD, broker of semiconductors, Phoenix AZ"
          ],
          [
            "2026-09-05T12:08:14Z",
            "ach_debit",
            -1850,
            236545.3,
            "BERGEN FLEX SPACE RENT SUITE 214",
            "ACH CCD, office and storage unit, Englewood NJ"
          ],
          [
            "2026-09-08T14:11:55Z",
            "ach_debit",
            -18168.26,
            218377.04,
            "REDWOOD MICRO SUPPLY LLC PAYMENTS INV 470290",
            "ACH CCD, broker of semiconductors, Phoenix AZ"
          ],
          [
            "2026-09-11T19:13:16Z",
            "card_purchase",
            -2036,
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            "FEDEX 78230091 MEMPHIS TN",
            "mcc 4215, card not present, business debit x8836"
          ],
          [
            "2026-09-14T17:49:38Z",
            "wire_in",
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            "WIRE IN ALTYN DALA TRADE LLP",
            "/RFB/INV TGL-26853 ELECTRONIC COMPONENTS AND FREIGHT"
          ],
          [
            "2026-09-15T11:02:12Z",
            "online_transfer",
            -4000,
            247919.43,
            "TRANSFER TO CHK x4471 OWNER DRAW",
            null
          ],
          [
            "2026-09-15T13:34:31Z",
            "card_purchase",
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            247829.43,
            "INTUIT *QUICKBOOKS",
            "mcc 5734, card on file, recurring"
          ],
          [
            "2026-09-15T14:47:44Z",
            "ach_debit",
            -24408.26,
            223421.17,
            "ACCUPART ELECTRONICS CORP PAYMENTS INV 450392",
            "ACH CCD, distributor, San Jose CA"
          ],
          [
            "2026-09-16T14:43:38Z",
            "ach_debit",
            -8073.72,
            215347.45,
            "NORTHGATE COMPONENTS INC PAYMENTS INV 434056",
            "ACH CCD, distributor of electronic components, Allentown PA"
          ],
          [
            "2026-09-17T14:39:11Z",
            "ach_debit",
            -21372.29,
            193975.16,
            "REDWOOD MICRO SUPPLY LLC PAYMENTS INV 419834",
            "ACH CCD, broker of semiconductors, Phoenix AZ"
          ],
          [
            "2026-09-22T14:44:14Z",
            "ach_debit",
            -12950.85,
            181024.31,
            "ACCUPART ELECTRONICS CORP PAYMENTS INV 460466",
            "ACH CCD, distributor, San Jose CA"
          ],
          [
            "2026-09-23T14:00:53Z",
            "ach_debit",
            -11268.89,
            169755.42,
            "REDWOOD MICRO SUPPLY LLC PAYMENTS INV 451953",
            "ACH CCD, broker of semiconductors, Phoenix AZ"
          ],
          [
            "2026-09-28T12:39:58Z",
            "fee",
            -25,
            169730.42,
            "MONTHLY MAINTENANCE FEE",
            null
          ],
          [
            "2026-09-29T17:03:32Z",
            "wire_in",
            111332.28,
            281062.7,
            "WIRE IN SARYARKA TECHSUPPLY LLP",
            "/RFB/INV TGL-26184 ELECTRONIC COMPONENTS AND FREIGHT"
          ],
          [
            "2026-09-29T19:16:58Z",
            "card_purchase",
            -765.98,
            280296.72,
            "DHL EXPRESS USA PLANTATION FL",
            "mcc 4215, card not present, business debit x8836"
          ],
          [
            "2026-10-01T11:02:15Z",
            "online_transfer",
            -4000,
            276296.72,
            "TRANSFER TO CHK x4471 OWNER DRAW",
            null
          ],
          [
            "2026-10-03T12:52:55Z",
            "ach_debit",
            -536.07,
            275760.65,
            "MERIDIAN CUSTOMS BROKERAGE FEES",
            "ACH CCD, customs broker, Elizabeth NJ"
          ],
          [
            "2026-10-05T12:35:09Z",
            "ach_debit",
            -1850,
            273910.65,
            "BERGEN FLEX SPACE RENT SUITE 214",
            "ACH CCD, office and storage unit, Englewood NJ"
          ],
          [
            "2026-10-05T14:11:40Z",
            "ach_debit",
            -36106.72,
            237803.93,
            "NORTHGATE COMPONENTS INC PAYMENTS INV 453894",
            "ACH CCD, distributor of electronic components, Allentown PA"
          ],
          [
            "2026-10-06T14:41:36Z",
            "ach_debit",
            -27840,
            209963.93,
            "NORTHGATE COMPONENTS INC PAYMENTS INV 488120",
            "ACH CCD, distributor of electronic components, Allentown PA"
          ]
        ]
      },
      "x4489": {
        "columns": [
          "posted",
          "type",
          "amount_usd",
          "balance_usd",
          "description",
          "detail"
        ],
        "rows": [
          [
            "2026-08-26T11:00:20Z",
            "online_transfer",
            500,
            27900,
            "TRANSFER FROM CHK x4471",
            null
          ],
          [
            "2026-09-26T11:00:08Z",
            "online_transfer",
            500,
            28400,
            "TRANSFER FROM CHK x4471",
            null
          ],
          [
            "2026-10-06T23:52:37Z",
            "online_transfer",
            4000,
            32400,
            "TRANSFER FROM CHK x4471",
            "online banking, usual iPhone"
          ]
        ]
      }
    },
    "screening_history": [
      {
        "date": "2019-05-14",
        "type": "onboarding screening",
        "lists": "OFAC SDN and non-SDN lists, UN, UK, EU, PEP",
        "result": "no hits"
      },
      {
        "date": "2021-03-22",
        "type": "onboarding screening, Temir Global Logistics LLC and its owner",
        "result": "no hits"
      },
      {
        "date": "2024-02-27",
        "type": "list update rescreening",
        "result": "1 hit, cleared",
        "detail": "Weak hit on an EU list entry for 'TEMIRKHANOVA, Aida', a woman born 1961 in Shymkent. Cleared by the analyst: gender and date of birth differ."
      },
      {
        "date": "2026-04-02",
        "type": "periodic rescreening",
        "result": "no hits"
      }
    ],
    "case_notes": [
      {
        "ts": "2026-10-07T13:14:00Z",
        "by": "Sanctions screening analyst (L1)",
        "note": "Picked up list-update alert from last night with the incoming wire alert that arrived this morning on the same customer. Comparing KYC to the new SDN entries. Customer has not been contacted. Accounts are not yet restricted; one card purchase and one savings transfer posted after the list update."
      }
    ],
    "adverse_media": {
      "note": "Articles your screening vendor's adverse media search returned for the screened names, newest first, as the vendor shows them",
      "articles": [
        {
          "published": "2026-10-06",
          "source": "US Treasury press release",
          "title": "Treasury Targets Third-Country Suppliers of Microelectronics to Russia's Military-Industrial Base",
          "matched_names": [
            "Aidos Temirkhanov",
            "Temir Global Logistics LLC"
          ],
          "excerpt": "Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) designated 14 individuals and entities in Kazakhstan, Kyrgyzstan, the United Arab Emirates and the United States for supplying US-origin microelectronics and navigation components to Russian defense manufacturers. [...] Aidos Serikovich Temirkhanov, a Kazakhstani national who lives in Fort Lee, New Jersey, owns and directs Temir Global Logistics LLC, an Englewood, New Jersey freight company. Since at least 2023, Temir Global Logistics has purchased integrated circuits and GNSS modules from US distributors and shipped them to Saryarka Techsupply LLP in Kazakhstan and Tienshan Elektronika OsOO in Kyrgyzstan, which re-exported them to Russia, often through freight forwarders in the UAE. Temirkhanov was designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. Temir Global Logistics, Saryarka Techsupply and Tienshan Elektronika were also designated. As a result of today's action, all property and interests in property of the designated persons that are in the United States or in the possession or control of US persons are blocked and must be reported to OFAC."
        },
        {
          "published": "2026-10-07",
          "source": "Trade publication covering export controls",
          "title": "OFAC, Commerce hit Central Asian network, NJ forwarder over chip shipments to Russia",
          "matched_names": [
            "Aidos Temirkhanov"
          ],
          "excerpt": "The designations also cover an Englewood, N.J., freight forwarder, Temir Global Logistics, and its owner, Aidos Temirkhanov, 40. Commerce added the same companies to the Entity List. Shipping records reviewed by the publication show at least 60 air shipments from New York to Almaty since 2024 declared as 'electronic parts' with values just under the threshold for an export filing. Temirkhanov did not respond to a request for comment left at the company's office."
        }
      ]
    },
    "held_payment": {
      "payment_id": "WIRE-IN-20261007-00873",
      "received": "2026-10-07T14:02:41Z",
      "status": "held by payment screening, not credited",
      "direction": "incoming",
      "amount_usd": 86400,
      "message_type": "pacs.008 (cross-border customer credit transfer) via intermediary bank",
      "debtor": {
        "name": "SARYARKA TECHSUPPLY LLP",
        "address": "Almaty, Kazakhstan",
        "account": "IBAN masked (KZ** ****)",
        "agent": "bank in Almaty, Kazakhstan (SWIFT ****KZKA)"
      },
      "creditor": {
        "name": "TEMIR GLOBAL LOGISTICS LLC",
        "address": "300 TENAFLY RD STE 214 ENGLEWOOD NJ",
        "account": "x8820"
      },
      "remittance_information": "/RFB/INV TGL-26914 ELECTRONIC COMPONENTS AND FREIGHT",
      "screening_hits": [
        "debtor name: SARYARKA TECHSUPPLY LLP, OFAC SDN (added 2026-10-06), score 100",
        "creditor name: TEMIR GLOBAL LOGISTICS LLC, OFAC SDN (added 2026-10-06), score 100"
      ]
    },
    "alert": {
      "alert_id": "SCR-CUST-20261006-031944",
      "created": "2026-10-06T22:10:00Z",
      "screening_type": "customer rescreening after a list update",
      "list_update": "OFAC SDN list, update of 2026-10-06 (14 entries added)",
      "screened_party": {
        "customer_id": "C-0048213377",
        "screened_name": "AIDOS SERIK TEMIRKHANOV",
        "date_of_birth": "1986-02-19",
        "nationality": "KZ",
        "country_of_residence": "US",
        "also_screened": "TEMIR GLOBAL LOGISTICS LLC (business account x8820, customer is 100% owner)"
      },
      "match_threshold": 85,
      "hits": [
        {
          "rank": 1,
          "list": "OFAC SDN",
          "entry_uid": "OFAC-61842",
          "match_score": 96,
          "matched_name": "TEMIRKHANOV, Aidos Serikovich",
          "name_match": "first and last name exact; middle name 'Serik' matches the start of patronymic 'Serikovich'",
          "secondary_fields": [
            {
              "field": "date_of_birth",
              "customer": "1986-02-19",
              "list": "19 Feb 1986",
              "result": "match"
            },
            {
              "field": "nationality",
              "customer": "Kazakhstan",
              "list": "Kazakhstan",
              "result": "match"
            },
            {
              "field": "passport",
              "customer": "N13894572 (Kazakhstan)",
              "list": "N13894572 (Kazakhstan)",
              "result": "match"
            },
            {
              "field": "address",
              "customer": "Fort Lee, NJ 07024, US",
              "list": "Fort Lee, NJ 07024, United States",
              "result": "match"
            },
            {
              "field": "gender",
              "customer": "Male",
              "list": "Male",
              "result": "match"
            }
          ],
          "list_entry": {
            "entry_type": "Individual",
            "programs": [
              "RUSSIA-EO14024"
            ],
            "names": [
              {
                "type": "primary",
                "name": "TEMIRKHANOV, Aidos Serikovich"
              },
              {
                "type": "a.k.a.",
                "name": "TEMIRHANOV, Aidos"
              },
              {
                "type": "a.k.a.",
                "name": "TEMIRKHANOV, Aydos"
              },
              {
                "type": "original script",
                "name": "ТЕМИРХАНОВ, Айдос Серикович"
              }
            ],
            "dates_of_birth": [
              "19 Feb 1986"
            ],
            "places_of_birth": [
              "Almaty, Kazakhstan"
            ],
            "nationalities": [
              "Kazakhstan"
            ],
            "gender": "Male",
            "identifications": [
              {
                "type": "Passport",
                "number": "N13894572",
                "country": "Kazakhstan",
                "expires": "12 Mar 2029"
              }
            ],
            "addresses": [
              "1840 Palisade Crest Drive, Fort Lee, NJ 07024, United States",
              "Almaty, Kazakhstan"
            ],
            "linked_to": [
              "TEMIR GLOBAL LOGISTICS LLC",
              "SARYARKA TECHSUPPLY LLP"
            ],
            "date_listed": "2026-10-06",
            "list_text": "TEMIRKHANOV, Aidos Serikovich (Cyrillic: ТЕМИРХАНОВ, Айдос Серикович) (a.k.a. TEMIRHANOV, Aidos; a.k.a. TEMIRKHANOV, Aydos), 1840 Palisade Crest Drive, Fort Lee, NJ 07024, United States; Almaty, Kazakhstan; DOB 19 Feb 1986; POB Almaty, Kazakhstan; nationality Kazakhstan; Gender Male; Passport N13894572 (Kazakhstan) expires 12 Mar 2029 (individual) [RUSSIA-EO14024] (Linked To: TEMIR GLOBAL LOGISTICS LLC; Linked To: SARYARKA TECHSUPPLY LLP)."
          }
        },
        {
          "rank": 2,
          "list": "OFAC SDN",
          "entry_uid": "OFAC-61845",
          "match_score": 100,
          "matched_name": "TEMIR GLOBAL LOGISTICS LLC",
          "screened_name": "TEMIR GLOBAL LOGISTICS LLC (business account x8820)",
          "secondary_fields": [
            {
              "field": "address",
              "customer": "300 Tenafly Rd, Suite 214, Englewood, NJ 07631",
              "list": "300 Tenafly Road, Suite 214, Englewood, NJ 07631, United States",
              "result": "match"
            }
          ],
          "list_entry": {
            "entry_type": "Entity",
            "programs": [
              "RUSSIA-EO14024"
            ],
            "list_text": "TEMIR GLOBAL LOGISTICS LLC, 300 Tenafly Road, Suite 214, Englewood, NJ 07631, United States; Organization Established Date 08 Feb 2021; Organization Type: Freight transportation arrangement [RUSSIA-EO14024] (Linked To: TEMIRKHANOV, Aidos Serikovich)."
          }
        }
      ]
    }
  },
  "questions": {
    "same_party": {
      "type": "score",
      "instructions": "How likely is it that the screened party is the same person, organization or vessel as the list entry the screening matched, judging by everything in our records against the entry's names and identifiers? If the alert has several hits, answer for the strongest one.",
      "criteria": [
        "Very unlikely (under 10%)",
        "Unlikely (10-40%)",
        "Uncertain (40-60%)",
        "Likely (60-90%)",
        "Very likely (over 90%)"
      ]
    },
    "conflicting_identifiers": {
      "type": "multi_choice",
      "instructions": "Which of the list entry's identifiers does our record of the screened party clearly contradict, so that the two cannot be the same party? Count an identifier only when both our record and the entry give it. A spelling or transliteration variant, a missing value or a past address is not a contradiction.",
      "criteria": {
        "date_of_birth": "Date of birth: our full date of birth differs from every date of birth the entry gives (where the entry gives only a year, from every year it gives)",
        "place_of_birth": "Place of birth: our record gives a different town or country of birth",
        "nationality": "Nationality: none of the entry's nationalities or citizenships appears in our record",
        "id_number": "ID number: a permanent number of the same kind and country as one in the entry (national ID, tax ID or CURP) is different, or a passport from the same country that was valid at the same time has a different number",
        "gender": "Gender: the entry gives a different gender",
        "party_type": "Party type: the entry is a different kind of party, such as an organization or a vessel when we screened an individual"
      }
    },
    "adverse_media_financial_crime": {
      "type": "noul",
      "instructions": "Does any of the adverse media returned with this alert describe our customer, rather than another person or company with a similar name, in connection with financial crime such as fraud, money laundering, bribery, sanctions or export-control evasion, or terrorist financing?"
    },
    "action": {
      "type": "choice",
      "instructions": "What should the screening analyst do with this alert now?",
      "criteria": {
        "clear": "Clear the alert as a false positive, record the identifiers that rule the entry out, and release any held payment",
        "request_information": "Keep any payment on hold and ask the customer for the specific information that would settle the match, such as an identity document, a full date of birth, an address or the purpose of a payment",
        "escalate": "Escalate to the sanctions compliance officer for a decision, keeping any payment on hold",
        "block_and_report": "Treat it as a true match on a blocking sanctions list: block the funds and accounts and report the blocking to the regulator (to OFAC within 10 business days)"
      }
    }
  }
}