Risk Alert
Alert ID
ALRT-2010
Alert Type
Unusual Transaction
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
Apr 29, 2025, 7:08 AM
Risk Level
Medium
Triggered Rule
Rapid-fire transactions in < 1 min
Resolution Action
Trigger automated rules review
Pause transaction engine
Correlate with other fraud signals

