Fraud signals, screening hits and the rules that raise them.
Open alerts
7
Critical / high
5
Active rules
6 of 7
Blocked entities
3
| Severity | Alert | Raised |
|---|---|---|
| Medium | Unusually large payment Single collection 18× the merchant’s average | just now |
| High | Velocity spike 47 payments from one phone number in 10 minutes | 5h ago |
| Critical | Sanctions name match Payout recipient partially matches a sanctions entry | 14h ago |
| Medium | Repeated failed PINs 22 wrong-PIN failures across 6 numbers | 12h ago |
| Medium | Repeated failed PINs 22 wrong-PIN failures across 6 numbers | 23h ago |
| Medium | Unusually large payment Single collection 18× the merchant’s average | 1d ago |
| High | Velocity spike 47 payments from one phone number in 10 minutes | 2d ago |