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Transaction Explorer
Beyond Compliance
DEMO
DEMO ENVIRONMENT
Transaction Monitoring Intelligence
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Total Volume

$4640K

Inflow

$555K

Outflow

$4085K

Flagged

104

High Risk

102

—

released

wire_out

Amount
200
Risk
60
Channel
online

—

reversed

wire_out

Amount
35000
Risk
60
Channel
online

—

held

wire_out

Amount
22000
Risk
60
Channel
online

—

reversed

wire_out

Amount
15000
Risk
60
Channel
online

—

reversed

wire_out

Amount
60000
Risk
60
Channel
online

—

held

wire_out

Amount
9000
Risk
60
Channel
online

—

held

wire_out

Amount
12000
Risk
60
Channel
online

—

reversed

wire_out

Amount
45000
Risk
60
Channel
online

—

reversed

wire_out

Amount
28000
Risk
60
Channel
online

Jon Doe

held

wire_out

Amount
30000
Risk
85
Channel
online

Foreign Beneficiary

wire_out

Amount
150000
Risk
—
Channel
wire

John Doe

held

wire_out

Amount
90000
Risk
100
Channel
wire

Cash

cash_deposit

Amount
9500
Risk
—
Channel
branch

Cash

cash_deposit

Amount
9500
Risk
—
Channel
branch

Crypto Exchange X

alerted

wire_out

Amount
48000
Risk
40
Channel
wire

Unknown Remitter

wire_in

Amount
50000
Risk
—
Channel
wire

Grocer Store

passed

wire_out

Amount
200
Risk
20
Channel
online

Cash

cash_deposit

Amount
9500
Risk
—
Channel
branch

—

released

wire_out

Amount
200
Risk
60
Channel
online

—

reversed

wire_out

Amount
35000
Risk
60
Channel
online

—

held

wire_out

Amount
22000
Risk
60
Channel
online

—

reversed

wire_out

Amount
15000
Risk
60
Channel
online

—

reversed

wire_out

Amount
60000
Risk
60
Channel
online

—

held

wire_out

Amount
9000
Risk
60
Channel
online

—

rejected

wire_out

Amount
99999
Risk
95
Channel
wire

—

released

wire_out

Amount
20000
Risk
40
Channel
wire

—

passed

card_payment

Amount
50
Risk
5
Channel
pos

—

held

wire_out

Amount
12000
Risk
60
Channel
online

—

reversed

wire_out

Amount
45000
Risk
60
Channel
online

—

reversed

wire_out

Amount
28000
Risk
60
Channel
online

—

held

wire_out

Amount
45000
Risk
92
Channel
online

—

rejected

wire_out

Amount
99999
Risk
95
Channel
wire

—

released

wire_out

Amount
20000
Risk
40
Channel
wire

—

passed

card_payment

Amount
50
Risk
5
Channel
pos

—

held

wire_out

Amount
45000
Risk
92
Channel
online

—

released

wire_out

Amount
200
Risk
60
Channel
online

—

reversed

wire_out

Amount
35000
Risk
60
Channel
online

—

held

wire_out

Amount
22000
Risk
60
Channel
online

—

reversed

wire_out

Amount
15000
Risk
60
Channel
online

—

reversed

wire_out

Amount
60000
Risk
60
Channel
online

—

held

wire_out

Amount
9000
Risk
60
Channel
online

—

held

wire_out

Amount
12000
Risk
60
Channel
online

—

reversed

wire_out

Amount
45000
Risk
60
Channel
online

—

reversed

wire_out

Amount
28000
Risk
60
Channel
online

—

rejected

wire_out

Amount
99999
Risk
95
Channel
wire

—

released

wire_out

Amount
20000
Risk
40
Channel
wire

—

passed

card_payment

Amount
50
Risk
5
Channel
pos

—

released

wire_out

Amount
200
Risk
60
Channel
online

—

stopped

wire_out

Amount
35000
Risk
60
Channel
online

—

held

wire_out

Amount
22000
Risk
60
Channel
online

—

stopped

wire_out

Amount
15000
Risk
60
Channel
online

—

stopped

wire_out

Amount
60000
Risk
60
Channel
online

—

held

wire_out

Amount
9000
Risk
60
Channel
online

—

held

wire_out

Amount
12000
Risk
60
Channel
online

—

stopped

wire_out

Amount
45000
Risk
60
Channel
online

—

stopped

wire_out

Amount
28000
Risk
60
Channel
online

—

held

wire_out

Amount
45000
Risk
92
Channel
online

—

released

wire_out

Amount
200
Risk
60
Channel
online

—

stopped

wire_out

Amount
35000
Risk
60
Channel
online

—

held

wire_out

Amount
22000
Risk
60
Channel
online

—

stopped

wire_out

Amount
15000
Risk
60
Channel
online

—

stopped

wire_out

Amount
60000
Risk
60
Channel
online

—

held

wire_out

Amount
9000
Risk
60
Channel
online

—

held

wire_out

Amount
12000
Risk
60
Channel
online

—

stopped

wire_out

Amount
45000
Risk
60
Channel
online

—

stopped

wire_out

Amount
28000
Risk
60
Channel
online

—

rejected

wire_out

Amount
99999
Risk
95
Channel
wire

—

released

wire_out

Amount
20000
Risk
40
Channel
wire

—

passed

card_payment

Amount
50
Risk
5
Channel
pos

—

held

wire_out

Amount
45000
Risk
92
Channel
online

—

rejected

wire_out

Amount
99999
Risk
95
Channel
wire

—

released

wire_out

Amount
20000
Risk
40
Channel
wire

—

passed

card_payment

Amount
50
Risk
5
Channel
pos

—

held

wire_out

Amount
45000
Risk
92
Channel
online

—

rejected

wire_out

Amount
99999
Risk
95
Channel
wire

—

released

wire_out

Amount
20000
Risk
40
Channel
wire

—

passed

card_payment

Amount
50
Risk
5
Channel
pos

—

held

wire_out

Amount
45000
Risk
92
Channel
online

—

rejected

wire_out

Amount
99999
Risk
95
Channel
wire

—

released

wire_out

Amount
20000
Risk
40
Channel
wire

—

passed

card_payment

Amount
50
Risk
5
Channel
pos

—

held

wire_out

Amount
45000
Risk
92
Channel
online

—

held

wire_out

Amount
45000
Risk
92
Channel
online

—

held

wire_out

Amount
45000
Risk
92
Channel
online

—

held

wire_out

Amount
45000
Risk
92
Channel
online

—

rejected

transfer_out

Amount
45000
Risk
72
Channel
online

—

debit

Amount
4900
Risk
—
Channel
—

—

passed

credit

Amount
3500
Risk
10
Channel
—

—

cash_withdrawal

Amount
948.055304191176
Risk
—
Channel
atm

—

credit

Amount
5000
Risk
—
Channel
—

—

debit

Amount
7500
Risk
—
Channel
—

—

cash_withdrawal

Amount
986.2535841083366
Risk
—
Channel
atm

—

cash_withdrawal

Amount
968.863079166711
Risk
—
Channel
atm

—

cash_withdrawal

Amount
938.3042314363328
Risk
—
Channel
atm

—

cash_withdrawal

Amount
908.9239361621868
Risk
—
Channel
atm

—

cash_withdrawal

Amount
964.9435599110036
Risk
—
Channel
atm

—

debit

Amount
1386.438733647228
Risk
—
Channel
—

—

cash_withdrawal

Amount
970.8225401178667
Risk
—
Channel
atm

—

credit

Amount
479.6457291508177
Risk
—
Channel
—

—

cash_withdrawal

Amount
972.8694450384664
Risk
—
Channel
atm

—

credit

Amount
1023.4342141340602
Risk
—
Channel
—

—

credit

Amount
8000
Risk
—
Channel
—

—

credit

Amount
541.3965868164939
Risk
—
Channel
—

—

debit

Amount
1415.5929974154876
Risk
—
Channel
—

—

credit

Amount
513.9727819566357
Risk
—
Channel
—

—

credit

Amount
1000.7882186262917
Risk
—
Channel
—

—

credit

Amount
468.1793327756486
Risk
—
Channel
—

—

debit

Amount
1330.0095384748663
Risk
—
Channel
—

—

credit

Amount
491.7960138260734
Risk
—
Channel
—

—

credit

Amount
1354.8014904924512
Risk
—
Channel
—

—

credit

Amount
519.8626441604649
Risk
—
Channel
—

—

debit

Amount
1160.6588475477217
Risk
—
Channel
—

—

credit

Amount
460.26659036344597
Risk
—
Channel
—

—

credit

Amount
1425.4578195629742
Risk
—
Channel
—

—

credit

Amount
545.3018244806726
Risk
—
Channel
—

—

debit

Amount
1366.3598829563198
Risk
—
Channel
—

—

credit

Amount
542.5571636931027
Risk
—
Channel
—

—

credit

Amount
1434.8114326340515
Risk
—
Channel
—

—

credit

Amount
490.62015877611356
Risk
—
Channel
—

—

debit

Amount
1263.3138819371845
Risk
—
Channel
—

—

credit

Amount
465.7502955328797
Risk
—
Channel
—

—

credit

Amount
1022.1699293494946
Risk
—
Channel
—

—

credit

Amount
517.255713867306
Risk
—
Channel
—

—

debit

Amount
1160.2182693265518
Risk
—
Channel
—

—

credit

Amount
453.67808189301684
Risk
—
Channel
—

—

credit

Amount
1454.7356061949881
Risk
—
Channel
—

—

credit

Amount
508.16026619063473
Risk
—
Channel
—

—

debit

Amount
1109.6335488430502
Risk
—
Channel
—

—

credit

Amount
476.07363584802897
Risk
—
Channel
—

—

credit

Amount
1336.1633967903722
Risk
—
Channel
—

—

debit

Amount
1091.6705708294269
Risk
—
Channel
—

—

credit

Amount
1206.310076066094
Risk
—
Channel
—

—

debit

Amount
1345.65512258143
Risk
—
Channel
—

—

credit

Amount
1212.544667323827
Risk
—
Channel
—

—

debit

Amount
4900
Risk
—
Channel
—

—

credit

Amount
3500
Risk
—
Channel
—

—

cash_withdrawal

Amount
931.8539712765129
Risk
—
Channel
atm

—

credit

Amount
5000
Risk
—
Channel
—

—

debit

Amount
7500
Risk
—
Channel
—

—

cash_withdrawal

Amount
935.7429857236565
Risk
—
Channel
atm

—

cash_withdrawal

Amount
975.9488063991533
Risk
—
Channel
atm

—

cash_withdrawal

Amount
942.3185832064407
Risk
—
Channel
atm

—

cash_withdrawal

Amount
903.3172027354309
Risk
—
Channel
atm

—

cash_withdrawal

Amount
941.5105767389636
Risk
—
Channel
atm

—

debit

Amount
1433.6934971181563
Risk
—
Channel
—

—

cash_withdrawal

Amount
925.1614080951432
Risk
—
Channel
atm

—

credit

Amount
450.6343445204789
Risk
—
Channel
—

—

cash_withdrawal

Amount
964.6561531181135
Risk
—
Channel
atm

—

credit

Amount
1119.4126788225822
Risk
—
Channel
—

—

credit

Amount
8000
Risk
—
Channel
—

—

credit

Amount
512.3929037212139
Risk
—
Channel
—

—

debit

Amount
1300.1911690446605
Risk
—
Channel
—

—

credit

Amount
469.92086371283494
Risk
—
Channel
—

—

credit

Amount
1458.6522060384477
Risk
—
Channel
—

—

credit

Amount
519.4002960704631
Risk
—
Channel
—

—

debit

Amount
1201.1632367820982
Risk
—
Channel
—

—

credit

Amount
516.2406216744774
Risk
—
Channel
—

—

credit

Amount
1337.9416047954148
Risk
—
Channel
—

—

credit

Amount
532.0308618900523
Risk
—
Channel
—

—

debit

Amount
1423.5435498232073
Risk
—
Channel
—

—

credit

Amount
493.22268832590504
Risk
—
Channel
—

—

credit

Amount
1111.951662951059
Risk
—
Channel
—

—

credit

Amount
530.5656132917098
Risk
—
Channel
—

—

debit

Amount
1248.8329875078643
Risk
—
Channel
—

—

credit

Amount
476.80519845118874
Risk
—
Channel
—

—

credit

Amount
1244.48580452412
Risk
—
Channel
—

—

credit

Amount
544.521502175255
Risk
—
Channel
—

—

debit

Amount
1386.301300230859
Risk
—
Channel
—

—

credit

Amount
519.108691228165
Risk
—
Channel
—

—

credit

Amount
1308.8391883142885
Risk
—
Channel
—

—

credit

Amount
453.9496373490924
Risk
—
Channel
—

—

debit

Amount
1002.0598673002321
Risk
—
Channel
—

—

credit

Amount
503.734604447803
Risk
—
Channel
—

—

credit

Amount
1177.044323153256
Risk
—
Channel
—

—

credit

Amount
460.80553561831874
Risk
—
Channel
—

—

debit

Amount
1275.5764734168565
Risk
—
Channel
—

—

credit

Amount
525.7628430896108
Risk
—
Channel
—

—

credit

Amount
1028.0698728337677
Risk
—
Channel
—

—

debit

Amount
1264.834470347092
Risk
—
Channel
—

—

credit

Amount
1422.0393495493208
Risk
—
Channel
—

—

debit

Amount
1131.73781950734
Risk
—
Channel
—

—

credit

Amount
1391.7738056313842
Risk
—
Channel
—

—

completed

wire_out

Amount
150000
Risk
99
Channel
wire

Priya PassThru

completed

transfer_out

Amount
200000
Risk
99
Channel
wire

Alice Mule4

completed

transfer_in

Amount
9200
Risk
60
Channel
online

Ling Sleeper

completed

transfer_out

Amount
9200
Risk
72
Channel
mobile

Marcus Layering

completed

transfer_out

Amount
9300
Risk
82
Channel
mobile

—

debit

Amount
4900
Risk
—
Channel
—

—

credit

Amount
3500
Risk
—
Channel
—

—

cash_withdrawal

Amount
993.2729303396472
Risk
—
Channel
atm

—

credit

Amount
5000
Risk
—
Channel
—

—

debit

Amount
7500
Risk
—
Channel
—

—

cash_withdrawal

Amount
988.6104752355652
Risk
—
Channel
atm

—

cash_withdrawal

Amount
944.9664635202591
Risk
—
Channel
atm

—

cash_withdrawal

Amount
998.370268575847
Risk
—
Channel
atm

—

cash_withdrawal

Amount
982.7647176404646
Risk
—
Channel
atm

—

cash_withdrawal

Amount
906.2924102884941
Risk
—
Channel
atm

—

debit

Amount
1363.2938112079128
Risk
—
Channel
—

—

cash_withdrawal

Amount
947.8013996331315
Risk
—
Channel
atm

—

credit

Amount
522.9431135672176
Risk
—
Channel
—

—

cash_withdrawal

Amount
978.2319823935914
Risk
—
Channel
atm

—

credit

Amount
1045.4710950266208
Risk
—
Channel
—

—

credit

Amount
8000
Risk
—
Channel
—

—

credit

Amount
465.46206119815577
Risk
—
Channel
—

—

debit

Amount
1032.687752090507
Risk
—
Channel
—

—

credit

Amount
475.4338210003122
Risk
—
Channel
—

—

credit

Amount
1199.1486112423077
Risk
—
Channel
—

—

credit

Amount
533.3358434547804
Risk
—
Channel
—

—

debit

Amount
1030.2721870074736
Risk
—
Channel
—

—

credit

Amount
462.20973279252354
Risk
—
Channel
—

—

credit

Amount
1091.5323597963895
Risk
—
Channel
—

—

credit

Amount
544.1559411481761
Risk
—
Channel
—

—

debit

Amount
1071.3990411017128
Risk
—
Channel
—

—

credit

Amount
494.294135793058
Risk
—
Channel
—

—

credit

Amount
1065.5123212780918
Risk
—
Channel
—

—

credit

Amount
481.1180348248891
Risk
—
Channel
—

—

debit

Amount
1077.1169145693916
Risk
—
Channel
—

—

credit

Amount
483.5462339903662
Risk
—
Channel
—

—

credit

Amount
1179.06902572095
Risk
—
Channel
—

—

credit

Amount
543.4456319522568
Risk
—
Channel
—

—

debit

Amount
1185.290894640907
Risk
—
Channel
—

—

credit

Amount
517.0638763454672
Risk
—
Channel
—

—

credit

Amount
1367.6936885542702
Risk
—
Channel
—

—

credit

Amount
502.1110637106741
Risk
—
Channel
—

—

debit

Amount
1371.3882738233406
Risk
—
Channel
—

—

credit

Amount
511.3077863775477
Risk
—
Channel
—

—

credit

Amount
1213.2410866104851
Risk
—
Channel
—

—

credit

Amount
525.9419136517506
Risk
—
Channel
—

—

debit

Amount
1299.281252705658
Risk
—
Channel
—

—

credit

Amount
500.76195094779035
Risk
—
Channel
—

—

credit

Amount
1096.0773999208336
Risk
—
Channel
—

—

debit

Amount
1282.524322379868
Risk
—
Channel
—

Victor CentralNode

completed

transfer_out

Amount
74000
Risk
94
Channel
online

—

credit

Amount
1459.2076925462297
Risk
—
Channel
—

—

debit

Amount
1467.3496262010744
Risk
—
Channel
—

—

credit

Amount
1316.1303209592788
Risk
—
Channel
—

Victor CentralNode

completed

transfer_in

Amount
11000
Risk
82
Channel
online

—

completed

cash_withdrawal

Amount
12000
Risk
85
Channel
atm

Victor CentralNode

completed

transfer_out

Amount
14000
Risk
87
Channel
mobile

Priya PassThru

completed

transfer_out

Amount
15000
Risk
85
Channel
mobile

—

completed

cash_deposit

Amount
4750
Risk
80
Channel
branch

—

completed

cash_deposit

Amount
4800
Risk
78
Channel
branch

—

completed

cash_deposit

Amount
4900
Risk
78
Channel
branch

Victor CentralNode

completed

transfer_out

Amount
85000
Risk
95
Channel
wire

Victor CentralNode

completed

transfer_out

Amount
90000
Risk
96
Channel
wire

Marcus Layering

completed

transfer_out

Amount
185000
Risk
97
Channel
wire

Priya PassThru

completed

transfer_out

Amount
9500
Risk
89
Channel
mobile

Priya PassThru

completed

transfer_out

Amount
9600
Risk
90
Channel
mobile

Priya PassThru

completed

transfer_out

Amount
8900
Risk
92
Channel
online

Priya PassThru

completed

transfer_out

Amount
9700
Risk
93
Channel
online

Alice Mule4

completed

transfer_out

Amount
9400
Risk
88
Channel
online

Bob Mule3

completed

transfer_out

Amount
9500
Risk
89
Channel
online

Jane Mule2

completed

transfer_out

Amount
9600
Risk
90
Channel
online

John Mule1

completed

transfer_out

Amount
9700
Risk
91
Channel
online

Ahmad Smurfington

completed

transfer_out

Amount
9800
Risk
92
Channel
online

—

debit

Amount
4900
Risk
—
Channel
—

—

credit

Amount
3500
Risk
—
Channel
—

—

cash_withdrawal

Amount
918.785723278041
Risk
—
Channel
atm

—

credit

Amount
5000
Risk
—
Channel
—

—

debit

Amount
7500
Risk
—
Channel
—

—

cash_withdrawal

Amount
910.9446394458072
Risk
—
Channel
atm

—

cash_withdrawal

Amount
951.4136938523026
Risk
—
Channel
atm

—

cash_withdrawal

Amount
947.6391664701353
Risk
—
Channel
atm

—

cash_withdrawal

Amount
977.400900165067
Risk
—
Channel
atm

—

cash_withdrawal

Amount
932.0994032468438
Risk
—
Channel
atm

—

debit

Amount
1362.4526635793302
Risk
—
Channel
—

—

cash_withdrawal

Amount
955.6559231097185
Risk
—
Channel
atm

—

credit

Amount
499.250060041779
Risk
—
Channel
—

—

cash_withdrawal

Amount
977.9339089210912
Risk
—
Channel
atm

—

credit

Amount
1314.1149004712152
Risk
—
Channel
—

—

credit

Amount
8000
Risk
—
Channel
—

—

credit

Amount
515.536192942019
Risk
—
Channel
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debit

Amount
1361.6569546309097
Risk
—
Channel
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credit

Amount
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Risk
—
Channel
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credit

Amount
1283.7938055709217
Risk
—
Channel
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credit

Amount
483.93615401965417
Risk
—
Channel
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debit

Amount
1470.4970320603898
Risk
—
Channel
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—

credit

Amount
514.5019402905906
Risk
—
Channel
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credit

Amount
1297.040126797534
Risk
—
Channel
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credit

Amount
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Risk
—
Channel
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debit

Amount
1119.8841475554063
Risk
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Channel
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credit

Amount
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Risk
—
Channel
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credit

Amount
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Risk
—
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credit

Amount
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Risk
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debit

Amount
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Risk
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credit

Amount
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Risk
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credit

Amount
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Risk
—
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credit

Amount
546.2989338031582
Risk
—
Channel
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debit

Amount
1338.165440258514
Risk
—
Channel
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credit

Amount
520.24355218559
Risk
—
Channel
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credit

Amount
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Risk
—
Channel
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credit

Amount
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Risk
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debit

Amount
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Risk
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credit

Amount
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Risk
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credit

Amount
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Risk
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credit

Amount
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Risk
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Channel
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debit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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credit

Amount
1219.8726035273432
Risk
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Channel
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debit

Amount
1173.703071547451
Risk
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Channel
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credit

Amount
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Risk
—
Channel
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debit

Amount
1332.9943121625945
Risk
—
Channel
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credit

Amount
1050.9590036277777
Risk
—
Channel
—

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debit

Amount
4900
Risk
—
Channel
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credit

Amount
3500
Risk
—
Channel
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cash_withdrawal

Amount
917.1280674446048
Risk
—
Channel
atm

—

credit

Amount
5000
Risk
—
Channel
—

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debit

Amount
7500
Risk
—
Channel
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cash_withdrawal

Amount
965.5382302428709
Risk
—
Channel
atm

—

cash_withdrawal

Amount
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Risk
—
Channel
atm

—

cash_withdrawal

Amount
949.1840486834528
Risk
—
Channel
atm

—

cash_withdrawal

Amount
941.2169979645543
Risk
—
Channel
atm

—

cash_withdrawal

Amount
911.9328027110623
Risk
—
Channel
atm

—

debit

Amount
1133.6587420403089
Risk
—
Channel
—

—

cash_withdrawal

Amount
907.9887979126964
Risk
—
Channel
atm

—

credit

Amount
539.3114460426689
Risk
—
Channel
—

—

cash_withdrawal

Amount
900.0123167739356
Risk
—
Channel
atm

—

credit

Amount
1279.6381706555078
Risk
—
Channel
—

—

credit

Amount
8000
Risk
—
Channel
—

—

credit

Amount
531.2986689050248
Risk
—
Channel
—

—

debit

Amount
1184.822180765892
Risk
—
Channel
—

—

credit

Amount
468.43829748310117
Risk
—
Channel
—

—

credit

Amount
1086.1834468102847
Risk
—
Channel
—

—

credit

Amount
485.9047543716094
Risk
—
Channel
—

—

debit

Amount
1420.824241925116
Risk
—
Channel
—

—

credit

Amount
454.5689272763073
Risk
—
Channel
—

—

credit

Amount
1357.1163092874713
Risk
—
Channel
—

—

credit

Amount
478.376398474758
Risk
—
Channel
—

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debit

Amount
1167.5980875608511
Risk
—
Channel
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—

credit

Amount
464.5315993862162
Risk
—
Channel
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credit

Amount
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Risk
—
Channel
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credit

Amount
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Risk
—
Channel
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debit

Amount
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Risk
—
Channel
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credit

Amount
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Risk
—
Channel
—

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debit

Amount
4900
Risk
—
Channel
—

—

credit

Amount
3500
Risk
—
Channel
—

—

cash_withdrawal

Amount
974.8929335938343
Risk
—
Channel
atm

—

credit

Amount
5000
Risk
—
Channel
—

—

debit

Amount
7500
Risk
—
Channel
—

—

credit

Amount
1496.1440487116859
Risk
—
Channel
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credit

Amount
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Risk
—
Channel
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cash_withdrawal

Amount
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Risk
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Channel
atm

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cash_withdrawal

Amount
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Risk
—
Channel
atm

—

cash_withdrawal

Amount
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Risk
—
Channel
atm

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cash_withdrawal

Amount
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Risk
—
Channel
atm

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cash_withdrawal

Amount
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Risk
—
Channel
atm

—

debit

Amount
1494.4601646460674
Risk
—
Channel
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cash_withdrawal

Amount
922.8084125686955
Risk
—
Channel
atm

—

credit

Amount
475.3072376544902
Risk
—
Channel
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debit

Amount
1034.672776935596
Risk
—
Channel
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credit

Amount
481.40835035160404
Risk
—
Channel
—

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debit

Amount
4900
Risk
—
Channel
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cash_withdrawal

Amount
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Risk
—
Channel
atm

—

credit

Amount
3500
Risk
—
Channel
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—

cash_withdrawal

Amount
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Risk
—
Channel
atm

—

credit

Amount
5000
Risk
—
Channel
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debit

Amount
7500
Risk
—
Channel
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cash_withdrawal

Amount
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Risk
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Channel
atm

—

cash_withdrawal

Amount
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Risk
—
Channel
atm

—

cash_withdrawal

Amount
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Risk
—
Channel
atm

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cash_withdrawal

Amount
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Risk
—
Channel
atm

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credit

Amount
1445.706014992394
Risk
—
Channel
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credit

Amount
8000
Risk
—
Channel
—

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credit

Amount
480.584734556947
Risk
—
Channel
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credit

Amount
1094.8827897416656
Risk
—
Channel
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credit

Amount
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Risk
—
Channel
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cash_withdrawal

Amount
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Risk
—
Channel
atm

—

debit

Amount
1114.5740004602883
Risk
—
Channel
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cash_withdrawal

Amount
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Risk
—
Channel
atm

—

credit

Amount
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Risk
—
Channel
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cash_withdrawal

Amount
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Risk
—
Channel
atm

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debit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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debit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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credit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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debit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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debit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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debit

Amount
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Risk
—
Channel
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credit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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credit

Amount
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Risk
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credit

Amount
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Risk
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credit

Amount
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debit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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debit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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debit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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credit

Amount
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credit

Amount
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credit

Amount
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Risk
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credit

Amount
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Risk
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Channel
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debit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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debit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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debit

Amount
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Risk
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credit

Amount
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credit

Amount
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credit

Amount
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Risk
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credit

Amount
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credit

Amount
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debit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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debit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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credit

Amount
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Risk
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credit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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debit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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debit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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debit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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debit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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debit

Amount
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Risk
—
Channel
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credit

Amount
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Risk
—
Channel
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debit

Amount
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Risk
—
Channel
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—

credit

Amount
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Risk
—
Channel
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credit

Amount
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Risk
—
Channel
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debit

Amount
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Risk
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Channel
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debit

Amount
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Risk
—
Channel
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credit

Amount
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Risk
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Channel
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credit

Amount
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Risk
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Channel
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debit

Amount
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Risk
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Channel
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credit

Amount
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Risk
—
Channel
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Tech Corp Payroll

completed

credit

Amount
4500
Risk
5
Channel
ach

Overseas Account

completed

transfer_out

Amount
4750
Risk
88
Channel
wire

Unknown Sender 1

completed

transfer_in

Amount
4800
Risk
75
Channel
wire

Office Supplies Co

completed

transfer_out

Amount
12000
Risk
8
Channel
ach

Whole Foods

completed

debit

Amount
150
Risk
3
Channel
card_payment

Branch Deposit

completed

transfer_in

Amount
9200
Risk
80
Channel
branch

Cash Deposit ATM

completed

transfer_in

Amount
9400
Risk
82
Channel
atm

Big Corp Client

completed

transfer_in

Amount
45000
Risk
15
Channel
ach

—

completed

cash_withdrawal

Amount
7000
Risk
82
Channel
atm

—

completed

cash_withdrawal

Amount
8000
Risk
78
Channel
atm

Business Account

completed

transfer_in

Amount
15000
Risk
55
Channel
wire

International Corp

completed

transfer_in

Amount
25000
Risk
72
Channel
wire

—

completed

transfer_in

Amount
3000
Risk
5
Channel
online

Final Destination LLC

completed

transfer_out

Amount
34000
Risk
95
Channel
wire

Jennifer Martinez

completed

transfer_out

Amount
34500
Risk
92
Channel
online

Robert Taylor

completed

transfer_in

Amount
34500
Risk
90
Channel
online

External Source

completed

transfer_in

Amount
35000
Risk
88
Channel
wire

Consulting Services Inc

completed

wire_out

Amount
25000
Risk
22
Channel
wire

—

released

wire_out

Amount
12000
Risk
55
Channel
online

Douglas, Gwendolyn

held

wire_out

Amount
6000
Risk
100
Channel
online
Dashboard Context
scan
9/23/2026, 7:53:40 PM
scan
9/23/2026, 7:38:41 PM
scan
9/23/2026, 7:23:39 PM
scan
9/23/2026, 7:09:05 PM
supersede
9/23/2026, 7:01:20 PM
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9/23/2026, 6:53:52 PM
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9/23/2026, 6:38:58 PM
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9/23/2026, 6:23:48 PM