UAT Operational Workspace

Fraud / Control Work Item

FRD-ALR-SIM-001 Status: NEW Owner: Unassigned ACTIVE UAT ITEM

What Happened / Why You Are Working It

Operational context

A fraud-control alert for $7,500.00 on account 200001 was generated by Source Fraud Review Flag.

Alert sourceFEDNOW

Source referencePAY-SIM-0011

Amount$7,500.00

Exposure$7,500.00

Account200001

SeverityCRITICAL

PriorityURGENT

StatusCASE_OPEN

Why this item requires work: The alert requires a documented decision because the transaction met the synthetic fraud condition: Source Fraud Review Flag.

Source Item

Alert ReferenceFRD-ALR-SIM-001

Rule CodeSOURCE_FRAUD_REVIEW_FLAG

Rule NameSource Fraud Review Flag

Source DomainFEDNOW

Source ReferencePAY-SIM-0011

Customer Id100001

Account Id200001

Amount7500.0000

Exposure Amount7500.0000

SeverityCRITICAL

Priority CodeURGENT

Alert StatusCASE_OPEN

Assigned Employee Id1

Opened At2026-09-08 09:00:00

Due At2026-09-08 15:00:00

False Positive FlagFalse

Open Account Workspace

Work History

No UAT actions recorded yet. Start working the item from the action panel.