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Alert Details

Risk Alert

Alert ID
ALRT-2011
Alert Type
Fraud Detected
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 24, 2025, 3:43 PM
Risk Level
Medium
Triggered Rule
Mismatch in device & IP country
Resolution Action

Initiate case investigation

Freeze account temporarily

Inform compliance team