Activity Timeline

Monitoring transaction flow

09:30
09:45
10:00
10:15
10:30
10:45
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High Value Alert

26
  • Detected new alert
  • Threshold: > 2,00,000
  • Priority: Elevated
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Fraud Alert

26
  • Detected new alert
  • System: AML V2.0
  • Action: Required
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Recent Transactions

Showing 5 entires - Updated 2 mins ago
Account No Name Amount Receiver ID Time Status
8082XXXXXXXXXX John 3,00,000 6255XXXXXXXXXX 10:12 Completed
9876XXXXXXXXXX Abil 4,00,000 2321XXXXXXXXXX 10:11 Cancelled
2234XXXXXXXXXX Mathew 5,00,000 7432XXXXXXXXXX 10:09 Pending
3432XXXXXXXXXX Giz 4,50,000 2342XXXXXXXXXX 10:04 Completed
32334XXXXXXXXXX Abdul 3,00,000 5312XXXXXXXXXX 10:02 Completed
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