Alert Inbox
Signals from AML engines, risk models, complaints and the negative database await pre-EDD triage.
Decision Manager: rules v4.2 + mule model v2.1
| Alert | Source | Account / UPI | Customer | Trigger | Received | Signal | Action | |
|---|---|---|---|---|---|---|---|---|
| AL-1041 | Negative Database | XXXX4417 rahul.mehra@okaxis | Rahul Mehra | UPI handle found on betting collection page | 20704d ago | VH · Very High | ||
| AL-1042 | Fraud / AML Engine | XXXX9082 sneha.rao1@ybl | Sneha Rao | Rapid pass-through, 22 counterparties in 3 days | 20704d ago | H · High | ||
| AL-1043 | Risk Model | XXXX1120 kmurthy@okhdfcbank | K. Murthy | Model score 0.71 — mule propensity | 20704d ago | M · Medium | ||
| AL-1044 | CRM Complaint | XXXX3388 quickjobs.hr@paytm | Imran Shaikh | 3 victim complaints — fake job offers | 20704d ago | VH · Very High | ||
| AL-1045 | External Intelligence | XXXX7761 deepa.k@ibl | Deepa Krishnan | Handle referenced in scam Telegram channel | 20704d ago | H · High | ||
| AL-1046 | Risk Model | XXXX5093 arvind.s@okicici | Arvind Suresh | Salary account, benign velocity uplift | 20704d ago | L · Low | ||
| AL-1047 | Fraud / AML Engine | XXXX2210 shopmarttrend@ybl | Nikhil Bansal | Structuring below ₹50k threshold | 20705d ago | H · High | ||
| AL-1048 | Negative Database | XXXX6644 trader.pro9@okaxis | Vikas Yadav | Fuzzy match to known investment-scam handle | 20705d ago | M · Medium | ||
| AL-1049 | Risk Model | XXXX8890 meena.g@okhdfcbank | Meena Gupta | Dormant 120d then ₹4.2L throughput | 20705d ago | H · High | ||
| AL-1050 | CRM Complaint | XXXX7005 prime.subs@ybl | Rohit Nair | Unauthorised subscription debits reported | 20705d ago | M · Medium |