CASE-2026-0447 · TX-88821
HIGH RISK 0.91
Open
•
Opened: 08-Mar-2026 08:47
•
Analyst: J. Houf
•
Typology: Cross-border velocity
Transaction Details
- Transaction ID:
- TX-88821
- Date / Time:
- 08 Mar 2026 08:42:11
- Amount:
- €47,500.00
- Currency:
- EUR
- Sender IBAN:
- NL91 ABNA •••• 8821
- Receiver IBAN:
- DE89 3704 •••• 0000
- Receiver Country:
- 🇩🇪 DE (Germany)
- Transaction Type:
- SEPA Credit Transfer
Investigation Notes
08 Mar 08:47 — Alert auto-generated by FraudShield ML v2.3.1
Customer sent 4 transfers >€40k to same DE IBAN in past 72h.
Customer risk tier: Medium. Account age: 3 years.
AI Risk Explanation (SHAP)
Overall Risk Score:
0.91
High
Cross-border velocity
38%
Transaction amount
28%
Geographic risk (DE→NL)
18%
Counterparty history
11%
Customer profile
5%
Audit Trail
08:42:11
Alert generated by FraudShield
System
08:47:03
Case opened by analyst
J. Houf (U1)
08:49:22
Customer profile accessed (consent-gated)
J. Houf (U1)
08:51:07
Investigation note added
J. Houf (U1)
Blockchain TX hash recorded for each action