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Alert Details

Risk Alert

Alert ID
ALRT-2014
Alert Type
Unusual Transaction
Status
Investigating
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 8, 2025, 12:34 AM
Risk Level
Low
Triggered Rule
Mismatch in device & IP country
Resolution Action

Limit transaction bandwidth

Conduct KYC re-validation

Enable secondary approval mechanism