UAT Operational Workspace

Fraud / Control Work Item

FRD-ALR-SIM-004 Status: NEW Owner: Unassigned ACTIVE UAT ITEM

What Happened / Why You Are Working It

Operational context

A fraud-control alert for $1,300.00 on account 200041 was generated by Positive-Pay Mismatch.

Alert sourceCHECK

Source referenceCHK-SIM-0012

Amount$1,300.00

Exposure$1,300.00

Account200041

SeverityHIGH

PriorityHIGH

StatusCASE_OPEN

Why this item requires work: The alert requires a documented decision because the transaction met the synthetic fraud condition: Positive-Pay Mismatch.

Source Item

Alert ReferenceFRD-ALR-SIM-004

Rule CodePOSITIVE_PAY_MISMATCH

Rule NamePositive-Pay Mismatch

Source DomainCHECK

Source ReferenceCHK-SIM-0012

Customer Id—

Account Id200041

Amount1300.0000

Exposure Amount1300.0000

SeverityHIGH

Priority CodeHIGH

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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