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VIG-2026-0926·
Unusual Remittance Velocity – Southeast Asian Corridor
MEDIUMResolvedAI: 68% confidenceAt Risk: $67,200
Case Description
LSTM velocity profiling detected unusual remittance cadence: 14 transfers in 48 hours vs. typical 1 per week. Investigation revealed legitimate business activity – confirmed false positive.
#velocity#remittance#false-positive
Risk Score55%
Assigned Team
Analyst
Flagged ByLSTM Velocity Engine
Created6/8/2026, 6:00:00 AM
Subject
Account: WF-***4821-C
Industry
Banking
Amount at Risk
$67,200 USD
Escalation Level
L1 — L1 Analyst
PN
Priya NairTeam Assigned· Banking Fraud Team
Assigned to Banking Fraud Team.
EV
Elena VasquezAlert Escalated
Alert escalated to case. Risk score 92.
CR
Carlos ReyesCase Created
Case automatically created by AI rule engine.
Evidence Locker
4 itemsVelocity Anomaly Flagged
14 transfers in 48 hours. Anomalous sequence probability: 68%.
Confirmed
Case Resolved – False Positive
Activity confirmed as legitimate B2B payments. Model calibrated.
Confirmed
SWIFT Transaction Log
MT103 raw transaction data export
Confirmed
GNN Entity Graph Export
Graph node-edge export — linked entities
Confirmed
Event Timeline
Velocity Anomaly Flagged
14 transfers in 48 hours. Anomalous sequence probability: 68%.
6:00:00 AM·LSTM Velocity Engine
Case Resolved – False Positive
Activity confirmed as legitimate B2B payments. Model calibrated.
2:30:00 PM·Sarah Okonkwo