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Alert Details

Alert ID
ALRT-2002
Alert Type
Exceeded Transaction Limit
Status
New
Summary
This alert was successfully investigated and closed. The triggered rule (e.g., multiple login attempts or suspicious location login) was found to be non-malicious or already addressed via additional authentication.

Details

Triggered Date & Time
Jun 6, 2025, 3:07 PM
Risk Level
Medium
Triggered Rule
Unusual wallet top-up volume
Resolution Action

Put a hold on top-up capability

Flag account for manual review

Notify internal fraud team