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Large Withdrawal Alert
Sanjay Mishra requested ₹14L withdrawal.
Compliance Check
3 new KYC forms waiting for approval.
MY CFOLarge Withdrawal Alert
Sanjay Mishra requested ₹14L withdrawal.
Compliance Check
3 new KYC forms waiting for approval.
Oct 24, 2023 - 14:32 PST • International Wire
Transfer Amount
AI Risk Score
Network Origin
High Risk Proxy Detected
Auth Method
Verified Client
Axis Bank Ltd.
Bengaluru, IN
Silicon Valley Bank
San Jose, US
Transaction Initiated via Web Portal
14:32:01 PST
2FA OTP Verified Successfully
14:32:05 PST
Velocity Rule Triggered (Avg +400%)
14:32:12 PST
IP Geolocation Mismatch Detected
14:32:15 PST
Routed to Manual Review Queue
14:32:18 PST
Routing discrepancy detected between declared location and IP packet headers.
Velocity limit breached
ML Model Weights
Multidimensional behavioral analysis vs baseline.
Volume vs similar segment peers.
Receiver historical volume.
Projected fee deduction pathway.
Routing node historical performance.
Active rules blocking automated clearance.
| Rule ID | Rule Triggered | Risk Weight |
|---|---|---|
| AML-GEO-04 | IP routing matches known commercial proxy provider | +35 points |
| VEL-VOL-01 | Transfer amount > 1000% of 90-day rolling average | +25 points |
| NEW-BEN-02 | First time transfer to this beneficiary > $10k | +15 points |
Cleared transactions with Global Ventures LLC.
| Date | Amount | Status |
|---|---|---|
| 2023-08-15 | $1,200.00 | Cleared |
| 2023-05-10 | $850.00 | Cleared |
| 2022-12-01 | $2,400.00 | Cleared |