SAR Pipeline Intelligence

Meridian Trust Bank · BSA Operations Dashboard · Q4 2024

Real-time SAR filing pipeline, investigation throughput, and narrative quality monitoring

Filing Precision Rate (North-Star)
94.2%
↑ 2.1% vs. prior quarter
Pipeline Aging 60+
6
↑ 3 vs. last week
Filing Window Compliance
96.8%
↑ 1.2%
Narrative Completeness
87.3%
↓ 4.1%
Repeat Filer Rate
12.4%
↑ 0.8%
SAR-to-Closure Lag (days)
8.2
↓ 1.4 days
314(b) Response (hrs)
4.6
↓ 0.8 hrs

SAR Pipeline Aging Distribution (by Case Week)

Filing Window Compliance Timeline

Narrative Completeness Trend

Active SAR Cases (Investigation Pipeline)

Case ID Customer Typology Age (days) Completeness Status Assigned To

Repeat SAR Filer Breakdown

Multi-Jurisdictional Filing Obligations

314(b) Information Sharing Response Time

Response time distribution by requesting institution (hours)

Law Enforcement Feedback Match Rate

SAR Filing Forecast & Backlog Projection

30-day rolling forecast with backlog risk zones