Alert Queue
47 open alerts Sorted by risk score Last refreshed 2 min ago
| Risk | Score | Trans. ID | Amount | Typology | Customer | Status | Age |
|---|---|---|---|---|---|---|---|
| HIGH | 0.91 | TX-88821 | €47,500 | Cross-border velocity |
•••
8821
|
0h 12m | |
| HIGH | 0.87 | TX-44193 | €122,000 | Structuring pattern |
•••
3317
|
0h 34m | |
| MED | 0.64 | TX-92210 | €8,750 | Watchlist match |
•••
7741
|
2h 10m | |
| MED | 0.58 | TX-31847 | €33,200 | Rapid fund movement |
•••
0092
|
3h 55m | |
| LOW | 0.31 | TX-76532 | €2,100 | Geographic anomaly |
•••
5519
|
6h 02m |
Showing 1–5 of 47 alerts
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