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VIG-2026-1090·
Dormant Account Activation – Unusual Wire
MEDIUMInvestigatingAI: 74% confidenceAt Risk: $42,000
Case Description
Account dormant for 3 years suddenly activated from a new device in a new country. Immediate $42K wire transfer within 10 minutes of login.
#dormant-account#new-device#wire
Risk Score70%
Assigned Team
Analyst
Flagged ByDormancy Engine v2.0
Created6/9/2026, 8:30:00 AM
Subject
Account: SB-***9914-D
Industry
Banking
Amount at Risk
$42,000 USD
Escalation Level
L1 — L1 Analyst
TO
Thomas OkoroAnalyst Assigned· Banking Fraud Team
Assigned to Elena Vasquez for investigation.
TO
Thomas OkoroTeam Assigned· Banking Fraud Team
Assigned to Banking Fraud Team.
SO
Sarah OkonkwoAlert Escalated
Alert escalated to case. Risk score 91.
JW
James WhitfieldCase Created
Case automatically created by AI rule engine.
Evidence Locker
2 itemsSWIFT Transaction Log
MT103 raw transaction data export
Confirmed
GNN Entity Graph Export
Graph node-edge export — linked entities
Confirmed