Updated 10:35 AM | Update
| Onboarding | Unassigned | Assigned / Under Review | Assigned to Me / Under Review by Me | |||||||||
| Cases | Not Due | Due | Overdue | Cases | Not Due | Due | Overdue | Cases | Not Due | Due | Overdue | |
| New cases | 24 | 18 | 4 | 2 | 156 | 98 | 32 | 26 | 8 | 5 | 2 | 1 |
| With L2 | 12 | 8 | 3 | 1 | 84 | 60 | 16 | 8 | 5 | 3 | 1 | 1 |
| With MLRO | 4 | 3 | 1 | – | 22 | 15 | 5 | 2 | 2 | 1 | 1 | – |
| With Customer | 8 | 6 | 2 | – | 96 | 64 | 20 | 12 | 6 | 4 | 1 | 1 |
| Returned by L2 | 16 | 10 | 5 | 1 | 48 | 32 | 10 | 6 | 4 | 2 | 1 | 1 |
| Returned by MLRO | 6 | 4 | 2 | – | 18 | 12 | 4 | 2 | 2 | 1 | 1 | – |
| Returned by customer | 10 | 7 | 2 | 1 | 38 | 24 | 9 | 5 | 4 | 3 | 1 | – |
| Odd Cases | Unassigned | Assigned / Under Review | Assigned to Me / Under Review by Me | |||||||||
| Cases | Not Due | Due | Overdue | Cases | Not Due | Due | Overdue | Cases | Not Due | Due | Overdue | |
| New cases | 18 | 12 | 4 | 2 | 72 | 48 | 16 | 8 | 6 | 4 | 1 | 1 |
| With L2 | 8 | 5 | 2 | 1 | 36 | 24 | 8 | 4 | 3 | 2 | 1 | – |
| With MLRO | 3 | 2 | 1 | – | 14 | 9 | 3 | 2 | 1 | 1 | – | – |
| With Customer | 5 | 4 | 1 | – | 28 | 18 | 6 | 4 | 3 | 2 | 1 | – |
| Returned by L2 | 7 | 5 | 1 | 1 | 22 | 14 | 5 | 3 | 2 | 1 | 1 | – |
| Returned by MLRO | 2 | 2 | – | – | 8 | 5 | 2 | 1 | 1 | 1 | – | – |
| Returned by customer | 4 | 3 | 1 | – | 16 | 10 | 4 | 2 | 2 | 1 | 1 | – |
| New screening hits | 14 | 9 | 3 | 2 | 42 | 28 | 9 | 5 | 4 | 3 | 1 | – |
| Post Approval | Unassigned | Assigned / Under Review | Assigned to Me / Under Review by Me | |||||||||
| Cases | Not Due | Due | Overdue | Cases | Not Due | Due | Overdue | Cases | Not Due | Due | Overdue | |
| New screening hits | 11 | 7 | 3 | 1 | 34 | 22 | 8 | 4 | 3 | 2 | 1 | – |
| New customer updates | 9 | 6 | 2 | 1 | 28 | 18 | 6 | 4 | 3 | 2 | 1 | – |
| With L2 | 5 | 4 | 1 | – | 20 | 13 | 4 | 3 | 2 | 1 | 1 | – |
| With MLRO | 3 | 2 | 1 | – | 11 | 7 | 2 | 2 | 1 | 1 | – | – |
| With Customer | 6 | 4 | 1 | 1 | 18 | 11 | 5 | 2 | 2 | 1 | 1 | – |
| Returned by L2 | 4 | 3 | 1 | – | 14 | 9 | 3 | 2 | 2 | 1 | 1 | – |
| Returned by MLRO | 2 | 1 | 1 | – | 7 | 4 | 2 | 1 | 1 | 1 | – | – |
| Returned by customer | 3 | 2 | 1 | – | 12 | 8 | 3 | 1 | 2 | 1 | 1 | – |