Alerts
Alert ID | Alert Date | Risk Score | Account No. | Transaction ID | Transaction Date | Transaction Type | Transaction Status | Direction | Risk Category | Risk Sub Category | Timestamp |
---|---|---|---|---|---|---|---|---|---|---|---|
12345 | 12/06/2020 | 12 | 123456 | 123456 | 20/06/2020 | Onboarding | Hold | Lorem | Lorem | Lorem | Lorem |
12345 | 12/06/2020 | 12 | 123456 | 123456 | 20/06/2020 | Onboarding | Hold | Lorem | Lorem | Lorem | Lorem |