Streaming from rules + ML scoring engine
| Alert | Type | Amount | Account | Geo | Risk | Status |
|---|---|---|---|---|---|---|
| ALR-23981 14:02:11 | Card-not-present | Rp 12.450.000 | •• 4821 | ID → SG | 92 | Open |
| ALR-23980 13:58:42 | Velocity | Rp 3.200.000 | •• 9921 | ID | 78 | Review |
| ALR-23978 13:51:09 | Device anomaly | Rp 850.000 | •• 1144 | ID → MY | 65 | Review |
| ALR-23976 13:44:21 | Mule pattern | Rp 25.000.000 | •• 7763 | ID | 88 | Open |
| ALR-23974 13:39:47 | Geo mismatch | Rp 410.000 | •• 3290 | ID → AE | 54 | Closed |
| ALR-23972 13:32:05 | Account takeover | Rp 7.800.000 | •• 6612 | ID | 95 | Open |
Last 24 hours, top 5