Case · ALT-20260419-0022 medium SAR clock · 7d 14hSmurfing

Ardent Logistics Group · smurfing pattern

12 originators across 3 cities depositing small sums into a single Ardent Logistics account.

Risk score

0.71

Density score · originator fan-in

Subject

Ardent Logistics Group

Private limited company · 2022-08

Transactions

No linked transactions

Detection rationale

Why this was flagged

12 distinct originators, single beneficiary — No commercial relationship between originators and Ardent Logistics account.

SAR disposition

ArgusInvestigator · case 0022

ready

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