DEMO ENVIRONMENT
Scam A.C.T.
Anti-Scam Counteracting Transaction Questionnaire — Assess · Confirm · Take Action
DEMO
Generated: Sep 23, 2026 22:11Record ID | Dealer | Customer | Amount (SGD) | Elderly? | Risk Score | Decision | STR Filed | Action |
|---|---|---|---|---|---|---|---|---|
| SCAM-REC-M5_9_20260725-9 | ACCEPTANCE-DEALER | SCAM-CUST-M5_9_20260725 | 200 | - | 0 | no_scam | - | |
| SCAM-REC-M5_9_20260725-8 | ACCEPTANCE-DEALER | SCAM-CUST-M5_9_20260725 | 35,000 | - | 45 | recovery_case | Yes | |
| SCAM-REC-M5_9_20260725-7 | ACCEPTANCE-DEALER | SCAM-CUST-M5_9_20260725 | 22,000 | - | 25 | hold | - | |
| SCAM-REC-M5_9_20260725-6 | ACCEPTANCE-DEALER | SCAM-CUST-M5_9_20260725 | 15,000 | Yes | 70 | recovery_case | Yes | |
| SCAM-REC-M5_9_20260725-5 | ACCEPTANCE-DEALER | SCAM-CUST-M5_9_20260725 | 60,000 | - | 30 | recovery_case | Yes | |
| SCAM-REC-M5_9_20260725-4 | ACCEPTANCE-DEALER | SCAM-CUST-M5_9_20260725 | 9,000 | - | 45 | hold | - | |
| SCAM-REC-M5_9_20260725-3 | ACCEPTANCE-DEALER | SCAM-CUST-M5_9_20260725 | 12,000 | - | 45 | hold | - | |
| SCAM-REC-M5_9_20260725-2 | ACCEPTANCE-DEALER | SCAM-CUST-M5_9_20260725 | 45,000 | - | 40 | recovery_case | Yes | |
| SCAM-REC-M5_9_20260725-1 | ACCEPTANCE-DEALER | SCAM-CUST-M5_9_20260725 | 28,000 | - | 60 | recovery_case | Yes | |
| PSPM-ACC-REC-HIT | PSPM-ACC-PSPM_20260725 | PSPM-ACC-PSPM_20260725-CUST-PEP | 60,000 | - | 35 | hold | - | |
| pspm-scam-seed-001 | dealer-seed-001 | cust-seed-001 | 1,000 | - | 0 | proceed | - |