25
Total Events
3
Escalations
5
Assignments
5
Permission Changes
Showing 25 of 25 events
Tamper-evident log · Read-only
| Timestamp | Actor | Action | Entity | Team | Vertical | Details |
|---|---|---|---|---|---|---|
30 Jun 2026, 09:42 42d ago | SO Sarah Okonkwo | Alert Escalated | CaseCSE-0034 — Wire Transfer Velocity | Banking Fraud Team | Banking | Escalated ALRT-8821 to case. Risk score 94. |
30 Jun 2026, 09:38 42d ago | CR Carlos Reyes | Analyst Assigned | CaseCSE-0041 — SIM Swap Pattern | Telecom Ops | Telecom | Assigned to Elena Vasquez. |
30 Jun 2026, 09:21 42d ago | TO Thomas Okoro | Status Changed | CaseCSE-0029 — Duplicate Claims Ring | Insurance Investigations | Insurance | Status changed: OPEN → INVESTIGATING. |
30 Jun 2026, 09:14 42d ago | SO Sarah Okonkwo | Member Added | TeamRemittance Compliance | Platform Admins | — | Added James Whitfield as Analyst. |
30 Jun 2026, 08:59 42d ago | JW James Whitfield | Alert Dismissed | AlertALRT-9102 — Low-confidence Pattern | Banking Fraud Team | Banking | Dismissed. AI confidence 34%, below threshold. |
30 Jun 2026, 08:41 42d ago | EV Elena Vasquez | Team Assigned | CaseCSE-0055 — Spoofing Detected | Capital Markets Risk | Capital Markets | Assigned to Capital Markets Risk team. |
30 Jun 2026, 08:33 42d ago | SO Sarah Okonkwo | Vertical Access Changed | PermissionERP Audit Team | Platform Admins | Enterprise ERP | Removed access to Telecom vertical. |
30 Jun 2026, 08:22 42d ago | AH Ahmad Hassan | Alert Escalated | CaseCSE-0061 — Cross-border OFAC Hit | Remittance Compliance | Remittance | Escalated ALRT-9048 to case. OFAC watchlist match. |
30 Jun 2026, 08:10 42d ago | PN Priya Nair | Note Added | CaseCSE-0034 — Wire Transfer Velocity | Banking Fraud Team | Banking | Added investigation note: 3 linked accounts identified. |
30 Jun 2026, 07:58 42d ago | JW James Whitfield | Case Closed | CaseCSE-0018 — Ghost Vendor Scheme | ERP Audit Team | Enterprise ERP | Case closed. Confirmed fraud. SAR filed. |
30 Jun 2026, 07:44 42d ago | ML Mei Lin | Analyst Assigned | CaseCSE-0047 — Title Transfer Anomaly | Property Fraud Unit | Property | Assigned to Priya Nair. |
30 Jun 2026, 07:31 43d ago | TO Thomas Okoro | Permission Changed | PermissionElena Vasquez | Platform Admins | — | Role changed: ANALYST → MANAGER in Telecom Ops. |
30 Jun 2026, 07:18 43d ago | CR Carlos Reyes | Status Changed | CaseCSE-0041 — SIM Swap Pattern | Telecom Ops | Telecom | Status changed: INVESTIGATING → ESCALATED. |
30 Jun 2026, 07:05 43d ago | AH Ahmad Hassan | Case Created | CaseCSE-0063 — Structuring Attempt | Banking Fraud Team | Banking | New case created from batch rule trigger. |
30 Jun 2026, 06:52 43d ago | SO Sarah Okonkwo | App Access Changed | PermissionInsurance Investigations | Platform Admins | Insurance | Removed access to Underwriting Feed (app-ins-4). |
30 Jun 2026, 06:40 43d ago | PN Priya Nair | Alert Escalated | CaseCSE-0064 — Policy Stacking Detected | Insurance Investigations | Insurance | Escalated ALRT-9210 to case. Risk score 88. |
30 Jun 2026, 06:28 43d ago | ML Mei Lin | Note Added | CaseCSE-0061 — Cross-border OFAC Hit | Remittance Compliance | Remittance | Added note: Correspondent bank KYC docs requested. |
30 Jun 2026, 06:15 43d ago | CR Carlos Reyes | Status Changed | CaseCSE-0055 — Spoofing Detected | Capital Markets Risk | Capital Markets | Status changed: OPEN → INVESTIGATING. |
29 Jun 2026, 17:58 43d ago | SO Sarah Okonkwo | Member Removed | TeamBanking Fraud Team | Platform Admins | — | Removed Kevin Blake (departed). |
29 Jun 2026, 17:40 43d ago | AH Ahmad Hassan | Team Assigned | CaseCSE-0058 — Procurement Override | ERP Audit Team | Enterprise ERP | Assigned to ERP Audit Team. |
29 Jun 2026, 17:22 43d ago | EV Elena Vasquez | Alert Dismissed | AlertALRT-9190 — Low-volume test event | Telecom Ops | Telecom | Dismissed. Confirmed test environment traffic. |
29 Jun 2026, 17:05 43d ago | SO Sarah Okonkwo | Team Created | TeamProperty Fraud Unit | Platform Admins | — | Created new team. 2 members added. |
29 Jun 2026, 16:50 43d ago | PN Priya Nair | Status Changed | CaseCSE-0047 — Title Transfer Anomaly | Property Fraud Unit | Property | Status changed: INVESTIGATING → RESOLVED. |
29 Jun 2026, 16:35 43d ago | TO Thomas Okoro | Analyst Assigned | CaseCSE-0064 — Policy Stacking Detected | Insurance Investigations | Insurance | Assigned to Priya Nair. |
29 Jun 2026, 16:18 43d ago | PN Priya Nair | Case Closed | CaseCSE-0027 — Account Takeover | Banking Fraud Team | Banking | Case closed as False Positive. Customer verified. |