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VIG-2026-1086·
Shell Entity Routing – Round-Sum Payments
HIGHEscalatedAI: 89% confidenceAt Risk: $1,200,000
Case Description
GNN entity resolution identified Horizon Capital LLC as a shell company with no verifiable employees or business activity. Twelve exact round-sum transfers of $100,000 each.
#shell-company#AML#round-sum#placement
Risk Score87%
Assigned Team
Analyst
Flagged ByGNN Entity Resolution Engine
Created6/8/2026, 10:00:00 AM
Subject
Horizon Capital LLC
Industry
Banking
Amount at Risk
$1,200,000 USD
Escalation Level
L1 — L1 Analyst
JW
James WhitfieldStatus Changed
Status changed: OPEN → INVESTIGATING.
AH
Ahmad HassanAnalyst Assigned· Banking Fraud Team
Assigned to James Whitfield for investigation.
AH
Ahmad HassanTeam Assigned· Banking Fraud Team
Assigned to Banking Fraud Team.
CR
Carlos ReyesAlert Escalated
Alert escalated to case. Risk score 92.
PN
Priya NairCase Created
Case automatically created by AI rule engine.
Evidence Locker
2 itemsSWIFT Transaction Log
MT103 raw transaction data export
Confirmed
GNN Entity Graph Export
Graph node-edge export — linked entities
Confirmed