Live stream · 5 events
Last 60 min · ● live
- 11:11:04paymentsapi/payments/aml/monitor-txblocked0.88
Primary LLM: 'txn_4f96f $4,500 retail — benign.' ⚠ TBV flagged.
- 11:10:04paymentsapi/payments/aml/monitor-txverified0.94
Primary LLM: 'txn_4f91a $450.00 retail purchase from acct_P229 → merchant_grocery_8812 — benign.'
- 11:05:44paymentsapi/payments/aml/monitor-txverified0.96
Primary LLM: 'payroll batch $12,500 acct_CORP_119 → 47 employees — established recurring.'
- 10:58:24paymentsapi/payments/aml/monitor-txverified0.92
Primary LLM: 'vendor payment $8,200 to known counterparty vendor_8821.'
- 10:44:34paymentsapi/payments/aml/monitor-txblocked0.97
Primary LLM: 'SUSPICIOUS — 8 transactions of $9,850 each in last 22h from acct_X441 to distinct beneficiaries.'
Verdict mix (1h)
verified
0%
corrected
0%
blocked
0%
uncertain
0%
Verifier drift
PII Scan v595.0%
Routing Policy v388.0%
Schema: Invoice v388.0%
AML Transaction Monitoring v590.0%