UAT Operational Workspace

Fraud / Control Work Item

FRD-ALR-SIM-002 Status: NEW Owner: Unassigned ACTIVE UAT ITEM

What Happened / Why You Are Working It

Operational context

A fraud-control alert for $575.25 on account 200002 was generated by Duplicate Payment Activity.

Alert sourceRTP

Source referencePAY-SIM-0010

Amount$575.25

Exposure$575.25

Account200002

SeverityHIGH

PriorityURGENT

StatusCASE_OPEN

Why this item requires work: The alert requires a documented decision because the transaction met the synthetic fraud condition: Duplicate Payment Activity.

Source Item

Alert ReferenceFRD-ALR-SIM-002

Rule CodeDUPLICATE_PAYMENT_ACTIVITY

Rule NameDuplicate Payment Activity

Source DomainRTP

Source ReferencePAY-SIM-0010

Customer Id—

Account Id200002

Amount575.2500

Exposure Amount575.2500

SeverityHIGH

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

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