Operational Work Queue
Fraud / Control Alerts
| Alert Reference | Rule Code | Rule Name | Source Domain | Source Reference | Customer Id | Account Id | Amount | Exposure Amount | Severity | Priority Code | Alert Status | Assigned Employee Id | Opened At | Due At | False Positive Flag | Action |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRD-ALR-SIM-001 | SOURCE_FRAUD_REVIEW_FLAG | Source Fraud Review Flag | FEDNOW | PAY-SIM-0011 | 100001 | 200001 | 7500.0000 | 7500.0000 | CRITICAL | URGENT | CASE_OPEN | 1 | 2026-09-08 09:00:00 | 2026-09-08 15:00:00 | False | Work Item |
| FRD-ALR-SIM-006 | RESTRICTED_OR_FROZEN_CONTEXT | Restricted/Frozen Account Context | ACCOUNT | SIMACCT000052/FULL-FREEZE | 100002 | 200052 | None | 650.0000 | CRITICAL | URGENT | ESCALATED | 1 | 2026-09-08 09:00:00 | 2026-09-08 15:00:00 | False | Work Item |
| FRD-ALR-SIM-009 | RAPID_CROSS_RAIL_ACTIVITY | Rapid Cross-Rail Activity | CROSS_RAIL | SIMACCT000001 | 100001 | 200001 | None | 10810.0000 | HIGH | HIGH | CASE_OPEN | 1 | 2026-09-08 09:00:00 | 2026-09-08 15:00:00 | False | Work Item |
| FRD-ALR-SIM-002 | DUPLICATE_PAYMENT_ACTIVITY | Duplicate Payment Activity | RTP | PAY-SIM-0010 | None | 200002 | 575.2500 | 575.2500 | HIGH | URGENT | CASE_OPEN | 1 | 2026-09-08 09:00:00 | 2026-09-08 15:00:00 | False | Work Item |
| FRD-ALR-SIM-003 | SUSPECT_CHECK_ITEM | Suspect Check Item | CHECK | CHK-SIM-0010 | 100001 | 200001 | 160.0000 | 160.0000 | HIGH | URGENT | CASE_OPEN | 1 | 2026-09-08 09:00:00 | 2026-09-08 15:00:00 | False | Work Item |
| FRD-ALR-SIM-004 | POSITIVE_PAY_MISMATCH | Positive-Pay Mismatch | CHECK | CHK-SIM-0012 | None | 200041 | 1300.0000 | 1300.0000 | HIGH | HIGH | CASE_OPEN | 1 | 2026-09-08 09:00:00 | 2026-09-08 15:00:00 | False | Work Item |
| FRD-ALR-SIM-005 | RESTRICTED_OR_FROZEN_CONTEXT | Restricted/Frozen Account Context | ACCOUNT | SIMACCT000018/FRAUD-DEBIT | 100018 | 200018 | None | 210.0000 | HIGH | URGENT | CASE_OPEN | 1 | 2026-09-08 09:00:00 | 2026-09-08 15:00:00 | False | Work Item |