Fraud Alerts

Real-time alert triage — Last updated: just now

ML Active
Showing 13 alerts
ALERT ID
TXN ID
MERCHANT
CATEGORY
AMOUNT
RISK SCORE
ML CONFIDENCE
ANALYST
STATUS
TIME
ALT-9041TXN-8841Anon Transfer CoAnonymous Transfer$6,700
94
98%
Marcus ReidCritical2026-06-07 00:52
ALT-9040TXN-8834DarkNet ExchangeDigital Assets$18,900
99
99%
Priya NairCritical2026-06-07 00:51
ALT-9037TXN-8839VPN Pay ServicesAnonymous Transfer$2,400
82
87%
UnassignedNew2026-06-07 00:51
ALT-9039TXN-8821CryptoXchange ProDigital Assets$12,400
97
96%
Marcus ReidCritical2026-06-07 00:49
ALT-9038TXN-8817Overseas Remit LtdRemittance$5,200
91
93%
Darius OkaforCritical2026-06-07 00:44
ALT-9036TXN-8809QuickShop OnlineE-Commerce$890
78
81%
UnassignedNew2026-06-07 00:32
ALT-9034TXN-8803GlobalPay ServicesInternational Transfer$3,100
85
89%
Priya NairInvestigating2026-06-07 00:27
ALT-9035TXN-8797RetailMax StoreRetail$420
69
74%
UnassignedNew2026-06-07 00:18
ALT-9033TXN-8791FX Transfer HubForex Exchange$9,800
88
91%
Darius OkaforInvestigating2026-06-06 23:58
ALT-9032TXN-8784LuxeTravel AgencyTravel & Hospitality$4,200
71
76%
Yuki TanakaHigh2026-06-06 23:41
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