Data Ingestion
Supabase Cloud Storage Configuration
Find your URL & anon key in your Supabase project →
supabase.com/dashboard →
Settings → API. Data is stored in the transactions table and syncs across all devices in real-time.
Drag & Drop Monthly File Here
or click to browse (.csv, .xlsx, .xls)
Upload month-by-month — data is merged & persisted to Supabase
Ongoing Monitoring — Core AML Engine
🚨 CTR Alert
LI / MCPI Cash or Local > R49 999.99
⚠ SDA Alert
LI / MCPI same name & surname combined total (per client group)
| Client Name | Type | Freq | ZAR Total | Foreign Total | Months Active | Risk Level | Alerts | Triggers Hit | Comment |
|---|