- 21:31:59paymentsapi/payments/aml/monitor-txblocked0.88
Primary LLM: 'txn_4f96f $4,500 retail — benign.' ⚠ TBV flagged.
- 21:31:55paymentsapi/payments/aml/monitor-txblocked0.88
Primary LLM: 'txn_4f96f $4,500 retail — benign.' ⚠ TBV flagged.
- 21:30:59paymentsapi/payments/aml/monitor-txverified0.94
Primary LLM: 'txn_4f91a $450.00 retail purchase from acct_P229 → merchant_grocery_8812 — benign.'
- 21:30:55paymentsapi/payments/aml/monitor-txverified0.94
Primary LLM: 'txn_4f91a $450.00 retail purchase from acct_P229 → merchant_grocery_8812 — benign.'
- 21:26:39paymentsapi/payments/aml/monitor-txverified0.96
Primary LLM: 'payroll batch $12,500 acct_CORP_119 → 47 employees — established recurring.'
- 21:26:35paymentsapi/payments/aml/monitor-txverified0.96
Primary LLM: 'payroll batch $12,500 acct_CORP_119 → 47 employees — established recurring.'
- 21:19:19paymentsapi/payments/aml/monitor-txverified0.92
Primary LLM: 'vendor payment $8,200 to known counterparty vendor_8821.'
- 21:19:15paymentsapi/payments/aml/monitor-txverified0.92
Primary LLM: 'vendor payment $8,200 to known counterparty vendor_8821.'
- 21:05:29paymentsapi/payments/aml/monitor-txblocked0.97
Primary LLM: 'SUSPICIOUS — 8 transactions of $9,850 each in last 22h from acct_X441 to distinct beneficiaries.'
- 21:05:25paymentsapi/payments/aml/monitor-txblocked0.97
Primary LLM: 'SUSPICIOUS — 8 transactions of $9,850 each in last 22h from acct_X441 to distinct beneficiaries.'
- 20:52:59paymentsapi/payments/aml/monitor-txuncertain
Primary LLM: 'acct_P229 velocity 3.1x normal this week — unclear if business reason.'
- 20:52:55paymentsapi/payments/aml/monitor-txuncertain
Primary LLM: 'acct_P229 velocity 3.1x normal this week — unclear if business reason.'
- 20:02:59paymentsapi/payments/aml/monitor-txblocked1.00
Primary LLM: 'ambiguous layering pattern across 3 intermediate accounts — needs review.'
- 20:02:55paymentsapi/payments/aml/monitor-txblocked1.00
Primary LLM: 'ambiguous layering pattern across 3 intermediate accounts — needs review.'