Triage-optimized. Newest first. Click any row to open the investigation.
| Alert ID | Customer | Type | Risk | Class | Status | In queue | Assigned |
|---|---|---|---|---|---|---|---|
| ALT-2025-0424 | Grace Adeyemi CUST-19983 | Dormant Account Reactivation | — | PENDING | queued | 563d ago | unassigned |
| ALT-2025-0423 | Sahel Trading Company CUST-77120 | Geographic Risk — Sanctioned Corridor | — | PENDING | queued | 563d ago | unassigned |
| ALT-2025-0421 | Hon. Bassey Effiong CUST-22071 | PEP — Adverse Media Match | — | PENDING | queued | 563d ago | unassigned |
| ALT-2025-0420 | Emeka Nwosu CUST-60088 | Rapid Movement — In and Out | — | PENDING | queued | 563d ago | unassigned |
| ALT-2025-0419 | BrightPath HR Services CUST-51992 | Recurring Payroll — False Positive Candidate | 08 | CLEAR | dismissed | 563d ago | unassigned |
| ALT-2025-0418 | Northgate Logistics Ltd CUST-44120 | High-Value Wire — New Counterparty | 54 | INVESTIGATE | investigating | 563d ago | Okoro Gift |
| ALT-2025-0417 | Adebayo Ogundimu CUST-30814 | Structuring / Threshold Evasion | 87 | ESCALATE | complete | 563d ago | Tolu Fashola |
| ALT-2025-0422 | Mama Nkechi Kitchen Ltd CUST-33410 | Cash-Intensive Business Inconsistency | 41 | INVESTIGATE | complete | 564d ago | Okoro Gift |