UAT Operational Workspace

Fraud / Control Work Item

FRD-ALR-SIM-005 Status: NEW Owner: Unassigned ACTIVE UAT ITEM

What Happened / Why You Are Working It

Operational context

A fraud-control alert for $210.00 on account 200018 was generated by Restricted/Frozen Account Context.

Alert sourceACCOUNT

Source referenceSIMACCT000018/FRAUD-DEBIT

Amount$210.00

Exposure$210.00

Account200018

SeverityHIGH

PriorityURGENT

StatusCASE_OPEN

Why this item requires work: The alert requires a documented decision because the transaction met the synthetic fraud condition: Restricted/Frozen Account Context.

Source Item

Alert ReferenceFRD-ALR-SIM-005

Rule CodeRESTRICTED_OR_FROZEN_CONTEXT

Rule NameRestricted/Frozen Account Context

Source DomainACCOUNT

Source ReferenceSIMACCT000018/FRAUD-DEBIT

Customer Id100018

Account Id200018

Amount—

Exposure Amount210.0000

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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