Alerts & Case Review

High-risk and blocked transactions awaiting analyst feedback

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24
Reviewed
0
Model precision
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TX100160
Musa Bello
GTBank · •9034
1.00
Blocked₦142,416ATM · Accra
  • Amount is 9.5× usual
  • Unrecognised device
  • Foreign location (Accra)
  • Unusual hour (3:00)
TX100127
Chinedu Eze
Moniepoint · •1177
1.00
Blocked₦668,683ATM · Kano
  • Amount is 11.1× usual
  • Unrecognised device
  • Away from home city (Kano)
  • 5 transactions in 10 min
TX100119
Musa Bello
GTBank · •9034
1.00
Blocked₦180,853WEB · Accra
  • Amount is 12.1× usual
  • Unrecognised device
  • Foreign location (Accra)
  • 3 transactions in 10 min
TX100115
Adaeze Okafor
Access Bank · •4821
1.00
Blocked₦105,819USSD · Jos
  • Amount is 4.2× usual
  • Unrecognised device
  • Away from home city (Jos)
  • Unusual hour (2:00)
TX100110
Chinedu Eze
Moniepoint · •1177
1.00
Blocked₦874,999USSD · Enugu
  • Amount is 14.6× usual
  • Unrecognised device
  • Unusual hour (1:00)
  • High-risk merchant (Betting/Gaming)
TX100094
Ngozi Danjuma
Opay · •5560
1.00
Blocked₦116,109ATM · Kano
  • Amount is 14.5× usual
  • Unrecognised device
  • Away from home city (Kano)
  • Unusual hour (2:00)
TX100085
Adaeze Okafor
Access Bank · •4821
1.00
Blocked₦369,456USSD · Lagos
  • Amount is 14.8× usual
  • Unrecognised device
  • Unusual hour (3:00)
  • 6 transactions in 10 min
TX100055
Ngozi Danjuma
Opay · •5560
1.00
Blocked₦66,031WEB · Jos
  • Amount is 8.3× usual
  • Unrecognised device
  • 5 transactions in 10 min
  • High-risk merchant (Crypto Exchange)
TX100157
Musa Bello
GTBank · •9034
1.00
Blocked₦206,743USSD · Enugu
  • Amount is 13.8× usual
  • Unrecognised device
  • Away from home city (Enugu)
  • 3 transactions in 10 min
TX100116
Adaeze Okafor
Access Bank · •4821
0.97
Blocked₦301,502WEB · Ibadan
  • Amount is 12.1× usual
  • Away from home city (Ibadan)
  • Unusual hour (4:00)
  • 3 transactions in 10 min
TX100033
Adaeze Okafor
Access Bank · •4821
0.95
Blocked₦212,855USSD · Port Harcourt
  • Amount is 8.5× usual
  • Away from home city (Port Harcourt)
  • 6 transactions in 10 min
  • High-risk merchant (Electronics)
TX100149
Ngozi Danjuma
Opay · •5560
0.86
Blocked₦155,258ATM · Jos
  • Amount is 19.4× usual
  • Unrecognised device
  • Unusual hour (2:00)
  • 3 transactions in 10 min
TX100144
Tunde Adeyemi
First Bank · •3302
0.86
Blocked₦623,630ATM · Abuja
  • Amount is 15.6× usual
  • Unrecognised device
  • 5 transactions in 10 min
  • High-risk merchant (Crypto Exchange)
TX100060
Musa Bello
GTBank · •9034
0.86
Blocked₦256,709ATM · Kano
  • Amount is 17.1× usual
  • Unusual hour (4:00)
  • 6 transactions in 10 min
  • High-risk merchant (Crypto Exchange)
TX100054
Adaeze Okafor
Access Bank · •4821
0.86
Blocked₦378,693USSD · Lagos
  • Amount is 15.1× usual
  • Unrecognised device
  • Unusual hour (0:00)
  • 3 transactions in 10 min
TX100022
Ngozi Danjuma
Opay · •5560
0.86
Blocked₦103,959ATM · Port Harcourt
  • Amount is 13.0× usual
  • Unrecognised device
  • Away from home city (Port Harcourt)
  • Unusual hour (4:00)
TX100122
Ngozi Danjuma
Opay · •5560
0.84
Biometric + PIN₦180,490USSD · Lagos
  • Amount is 22.6× usual
  • Away from home city (Lagos)
  • Unusual hour (0:00)
  • 3 transactions in 10 min
TX100089
Chinedu Eze
Moniepoint · •1177
0.83
Biometric + PIN₦1,061,570USSD · Jos
  • Amount is 17.7× usual
  • Unrecognised device
  • Away from home city (Jos)
  • Card-not-present channel (USSD)
TX100104
Musa Bello
GTBank · •9034
0.81
Biometric + PIN₦131,745WEB · Accra
  • Amount is 8.8× usual
  • Foreign location (Accra)
  • High-risk merchant (Betting/Gaming)
  • Card-not-present channel (WEB)
TX100091
Musa Bello
GTBank · •9034
0.74
Biometric + PIN₦61,167ATM · Kano
  • Amount is 4.1× usual
  • Unrecognised device
  • Unusual hour (3:00)
  • High-risk merchant (Crypto Exchange)
TX100048
Tunde Adeyemi
First Bank · •3302
0.72
Biometric + PIN₦884,183ATM · Abuja
  • Amount is 22.1× usual
  • Unusual hour (1:00)
  • High-risk merchant (Betting/Gaming)
TX100136
Ngozi Danjuma
Opay · •5560
0.68
Biometric + PIN₦149,918ATM · Ibadan
  • Amount is 18.7× usual
  • Away from home city (Ibadan)
  • 5 transactions in 10 min
TX100101
Musa Bello
GTBank · •9034
0.67
Biometric + PIN₦150,198WEB · Kano
  • Amount is 10.0× usual
  • Unrecognised device
  • Card-not-present channel (WEB)
TX100074
Ngozi Danjuma
Opay · •5560
0.61
Biometric + PIN₦55,543ATM · Jos
  • Amount is 6.9× usual
  • Unusual hour (4:00)
  • High-risk merchant (Electronics)