Risk Alert
Alert ID
ALRT-2004
Alert Type
Exceeded Transaction Limit
Status
Resolved
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 1, 2025, 3:47 PM
Risk Level
Medium
Triggered Rule
Suspicious login followed by transaction
Resolution Action
Lock out new devices
Ask for identity confirmation
Conduct device fingerprinting

