Enforcement Log
Downstream actions pushed to core banking, with full accountability.
| Record | Case | Customer / account | Action | Decided by | Approved by | Reason | Account status | Downstream | When |
|---|---|---|---|---|---|---|---|---|---|
| EN-501 | CASE-2051 | Lata Sharma XXXX2277 | Block | Arjun Rao | Kavita Menon | Mule fan-out with no economic purpose | Debit freeze applied | Acknowledged | 29 Dec, 12:00 pm |
| EN-502 | CASE-2046 | Arvind Suresh XXXX5093 | Unblock | Priya Nair | — | Source of funds documented | Fully operational | Acknowledged | 30 Dec, 12:00 am |