Anomalies
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Detect and resolve anomalies swiftly. Ensure the integrity of your transactions.

All

3,190

Under investigation

283

Resolved

31

Suspicious keywords found in transaction details.
User image Jerry Enbeli
Jan 15, 2024, 11:32 AM
A blacklisted balance participated in a transaction.
User image Mary Swam
Jun 25, 2023, 11:32 AM
Higher credit balance than usual.
User image Tedo Bright
Mar 11, 2023, 11:32 AM
Higher debit balance than usual.
User image Bright Todd
Aug 15, 2024, 11:32 AM
Increased debit frequency detected.
User image Praise Philemon
Apr 17, 2024, 11:32 AM
A blacklisted balance participated in a transaction.
User image Jerry Enebeli
Apr 15, 2024, 11:32 AM
Multiple precision discrepancies detected.
User image Mary Swam
Oct 15, 2024, 11:32 AM
Increased credit frequency detected.
User image Bright Todd
Sep 25, 2024, 11:32 AM
Large credit followed by instant debit detected.
User image Praise Philemon
Oct 15, 2024, 11:32 AM
Duplicate credentials detected.
User image Jerry Enebeli
Oct 15, 2024, 11:32 AM
Transaction from sanctioned country flagged.
User image Bright Ventures
Jun 15, 2024, 11:32 AM
An identity has been flagged in a sanction list.
User image Bright Ventures
Aug 15, 2024, 11:32 AM
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