Alerts
| Alert ID | Alert Date | Risk Score | Account No. | Transaction ID | Transaction Date | Transaction Type | Transaction Status | Direction | Risk Category | Risk Sub Category | Timestamp |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1001 | 7/1/2020 | 100 | 83208493 | 278064302 | 7/1/2020 | Wire | Open | Outbound | Digital,AML | Payment,Access, Beneficiary | 20:55:11 |
| 1002 | 7/1/2020 | 100 | 89213121 | 277850069 | 7/1/2020 | Domestic - RTGS | Open | Outbound | Digital,AML | Payment,Access,Beneficiary | 3:23:24 |
| 1003 | 7/1/2020 | 99 | 92017847 | 277426195 | 7/1/2020 | Domestic - RTGS | Open | Outbound | Digital,AML | Access | 21:53:60 |
| 1004 | 7/1/2020 | 98 | 90212121 | 276471191 | 7/1/2020 | Domestic - RTGS | Open | Outbound | Digital,AML,Onboarding | Payment,Access, Beneficiary | 10:54:45 |
| 1005 | 7/1/2020 | 95 | 82903730 | 276024862 | 7/1/2020 | Wire | Open | Outbound | Digital,AML | Payment,Access, Beneficiary | 10:57:35 |