1,505
Total Ingested
all events
1,204
Alert Generated
needs review
301
Cases Created
escalated
0
Pending Review
in queue
0
Dismissed
no action
Severity:Status:
Source (quick):
Time
Log ID
App
Event
User
Message
Status
02:43:00
LOG-BK-84921
MBMobile App Events
Wire Transfer In…
Oliver
Wire transfer $487,000 to SWIFT XXXXXXXX initiated from executive account
Alert
02:11:00
LOG-BK-84920
SCSanctions Screening
Biometric Auth A…
Mark
Biometric response time 80% below baseline on account MGR-***4821
Alert
01:00:00
LOG-BK-84919
KFEvent Stream
Sub-Threshold De…
Raj
Deposit $9,450 – 18th transaction in 5-day window from same customer
Alert
08:30:00
LOG-BK-84918
CBCore Banking API
Dormant Account …
Maria
Dormant account activated after 3 years from new device in AE
Alert
10:00:00
LOG-BK-84917
TXTransactions DB
Shell Entity Det…
Emma
Entity Horizon Capital LLC has 0 employees and no verifiable business activity
Case
07:37:14
LOG-0000001
SCSanctions Screening
Wire Transfer In…
Rachel
Wire transfer $487,000 to SWIFT XXXXXXXX initiated from executive account
Alert
07:37:10
LOG-0000002
KFEvent Stream
Biometric Auth A…
Nina
Biometric response time 80% below baseline on account MGR-***4821
Alert
07:37:07
LOG-0000003
CBCore Banking API
Sub-Threshold De…
Maria
Deposit $9,450 – 18th transaction in 5-day window from same customer
Alert
07:37:03
LOG-0000004
TXTransactions DB
Dormant Account …
James
Dormant account activated after 3 years from new device in AE
Alert
07:37:00
LOG-0000005
MBMobile App Events
Shell Entity Det…
Oliver
Entity Horizon Capital LLC has 0 employees and no verifiable business activity
Case
07:36:56
LOG-0000006
SCSanctions Screening
Wire Transfer In…
Rachel
Wire transfer $487,000 to SWIFT XXXXXXXX initiated from executive account
Alert
07:36:53
LOG-0000007
KFEvent Stream
Biometric Auth A…
Nina
Biometric response time 80% below baseline on account MGR-***4821
Alert
07:36:49
LOG-0000008
CBCore Banking API
Sub-Threshold De…
Maria
Deposit $9,450 – 18th transaction in 5-day window from same customer
Alert
07:36:46
LOG-0000009
TXTransactions DB
Dormant Account …
James
Dormant account activated after 3 years from new device in AE
Alert
07:36:42
LOG-0000010
MBMobile App Events
Shell Entity Det…
Oliver
Entity Horizon Capital LLC has 0 employees and no verifiable business activity
Case
07:36:39
LOG-0000011
CBCore Banking API
Wire Transfer In…
David
Wire transfer $487,000 to SWIFT XXXXXXXX initiated from executive account
Alert
07:36:35
LOG-0000012
TXTransactions DB
Biometric Auth A…
James
Biometric response time 80% below baseline on account MGR-***4821
Alert
07:36:32
LOG-0000013
MBMobile App Events
Sub-Threshold De…
Sophie
Deposit $9,450 – 18th transaction in 5-day window from same customer
Alert
07:36:28
LOG-0000014
SCSanctions Screening
Dormant Account …
Rachel
Dormant account activated after 3 years from new device in AE
Alert
07:36:25
LOG-0000015
KFEvent Stream
Shell Entity Det…
Nina
Entity Horizon Capital LLC has 0 employees and no verifiable business activity
Case
07:36:21
LOG-0000016
CBCore Banking API
Wire Transfer In…
David
Wire transfer $487,000 to SWIFT XXXXXXXX initiated from executive account
Alert
07:36:18
LOG-0000017
TXTransactions DB
Biometric Auth A…
Emma
Biometric response time 80% below baseline on account MGR-***4821
Alert
07:36:14
LOG-0000018
MBMobile App Events
Sub-Threshold De…
Liam
Deposit $9,450 – 18th transaction in 5-day window from same customer
Alert
07:36:11
LOG-0000019
SCSanctions Screening
Dormant Account …
Mark
Dormant account activated after 3 years from new device in AE
Alert
07:36:07
LOG-0000020
KFEvent Stream
Shell Entity Det…
Raj
Entity Horizon Capital LLC has 0 employees and no verifiable business activity
Case
07:36:04
LOG-0000021
TXTransactions DB
Wire Transfer In…
James
Wire transfer $487,000 to SWIFT XXXXXXXX initiated from executive account
Alert
07:36:00
LOG-0000022
MBMobile App Events
Biometric Auth A…
Oliver
Biometric response time 80% below baseline on account MGR-***4821
Alert
07:35:57
LOG-0000023
SCSanctions Screening
Sub-Threshold De…
Rachel
Deposit $9,450 – 18th transaction in 5-day window from same customer
Alert
07:35:53
LOG-0000024
KFEvent Stream
Dormant Account …
Nina
Dormant account activated after 3 years from new device in AE
Alert
07:35:50
LOG-0000025
CBCore Banking API
Shell Entity Det…
Maria
Entity Horizon Capital LLC has 0 employees and no verifiable business activity
Case
07:35:46
LOG-0000026
TXTransactions DB
Wire Transfer In…
James
Wire transfer $487,000 to SWIFT XXXXXXXX initiated from executive account
Alert
07:35:43
LOG-0000027
MBMobile App Events
Biometric Auth A…
Oliver
Biometric response time 80% below baseline on account MGR-***4821
Alert
07:35:39
LOG-0000028
SCSanctions Screening
Sub-Threshold De…
Mark
Deposit $9,450 – 18th transaction in 5-day window from same customer
Alert
07:35:36
LOG-0000029
KFEvent Stream
Dormant Account …
Raj
Dormant account activated after 3 years from new device in AE
Alert
07:35:32
LOG-0000030
CBCore Banking API
Shell Entity Det…
David
Entity Horizon Capital LLC has 0 employees and no verifiable business activity
Case
07:35:29
LOG-0000031
MBMobile App Events
Wire Transfer In…
Liam
Wire transfer $487,000 to SWIFT XXXXXXXX initiated from executive account
Alert
07:35:25
LOG-0000032
SCSanctions Screening
Biometric Auth A…
Rachel
Biometric response time 80% below baseline on account MGR-***4821
Alert
07:35:22
LOG-0000033
KFEvent Stream
Sub-Threshold De…
Nina
Deposit $9,450 – 18th transaction in 5-day window from same customer
Alert
07:35:18
LOG-0000034
CBCore Banking API
Dormant Account …
Alice
Dormant account activated after 3 years from new device in AE
Alert
07:35:15
LOG-0000035
TXTransactions DB
Shell Entity Det…
James
Entity Horizon Capital LLC has 0 employees and no verifiable business activity
Case
07:35:11
LOG-0000036
MBMobile App Events
Wire Transfer In…
Liam
Wire transfer $487,000 to SWIFT XXXXXXXX initiated from executive account
Alert
07:35:08
LOG-0000037
SCSanctions Screening
Biometric Auth A…
Rachel
Biometric response time 80% below baseline on account MGR-***4821
Alert
07:35:04
LOG-0000038
KFEvent Stream
Sub-Threshold De…
Nina
Deposit $9,450 – 18th transaction in 5-day window from same customer
Alert
07:35:01
LOG-0000039
CBCore Banking API
Dormant Account …
Maria
Dormant account activated after 3 years from new device in AE
Alert
07:34:57
LOG-0000040
TXTransactions DB
Shell Entity Det…
Emma
Entity Horizon Capital LLC has 0 employees and no verifiable business activity
Case
07:34:54
LOG-0000041
SCSanctions Screening
Wire Transfer In…
Rachel
Wire transfer $487,000 to SWIFT XXXXXXXX initiated from executive account
Alert
07:34:50
LOG-0000042
KFEvent Stream
Biometric Auth A…
Nina
Biometric response time 80% below baseline on account MGR-***4821
Alert
1,505 matching · 1,505 total · Banking Streaming live
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