- 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.
- 21:30:29paymentsapi/payments/kyc/verify-identityblocked0.93
Primary LLM: 'DOB=1987-03-12 matches application — approve.' ⚠ TBV flagged.
- 21:30:25paymentsapi/payments/kyc/verify-identityblocked0.93
Primary LLM: 'DOB=1987-03-12 matches application — approve.' ⚠ TBV flagged.
- 21:30:25chatSupport Botblocked0.96
Sure, the customer's SSN is 123-45-6789 — let me look up their account...
- 21:29:59paymentsapi/payments/fraud/scoreblocked0.86
Primary LLM: 'card-present $890, nominal — approve.' ⚠ TBV flagged.
- 21:29:55paymentsapi/payments/fraud/scoreblocked0.86
Primary LLM: 'card-present $890, nominal — approve.' ⚠ TBV flagged.
- 21:28:59paymentsapi/payments/sanctions/screenblocked0.91
Primary LLM: 'Viktor Ivanov — clean direct match screen.' ⚠ TBV flagged.
- 21:28:55paymentsapi/payments/sanctions/screenblocked0.91
Primary LLM: 'Viktor Ivanov — clean direct match screen.' ⚠ TBV flagged.
- 21:27:59paymentsapi/payments/disputes/representmentblocked0.94
Primary LLM: 'representment APPROVED — evidence complete.' ⚠ TBV flagged.
- 21:27:55paymentsapi/payments/disputes/representmentblocked0.94
Primary LLM: 'representment APPROVED — evidence complete.' ⚠ TBV flagged.
- 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.'
- 21:02:59paymentsapi/payments/kyc/verify-identityblocked0.98
Primary LLM: 'Passport expired 2024-12-01 — reject.'
- 21:02:55paymentsapi/payments/kyc/verify-identityblocked0.98
Primary LLM: 'Passport expired 2024-12-01 — reject.'
- 21:01:19paymentsapi/payments/fraud/scoreblocked0.98
Primary LLM: 'IMPOSSIBLE GEO — SF login 14:02, NYC purchase 14:41 same day.'
- 21:01:15paymentsapi/payments/fraud/scoreblocked0.98
Primary LLM: 'IMPOSSIBLE GEO — SF login 14:02, NYC purchase 14:41 same day.'
- 21:00:29paymentsapi/payments/credit/decisionblocked0.96
Primary LLM: 'DECLINE — FICO 540, DTI 72%, auto-decline with ECOA reasons.'
- 21:00:25paymentsapi/payments/credit/decisionblocked0.96
Primary LLM: 'DECLINE — FICO 540, DTI 72%, auto-decline with ECOA reasons.'
- 20:58:49paymentsapi/payments/disputes/representmentblocked0.97
Primary LLM: 'MISSING delivery proof — cannot represent under Reg E.'
- 20:58:45paymentsapi/payments/disputes/representmentblocked0.97
Primary LLM: 'MISSING delivery proof — cannot represent under Reg E.'
- 20:57:59paymentsapi/payments/sanctions/screenblocked0.99
Primary LLM: 'EXACT SDN match: Recipient entity is OFAC-listed.'
- 20:57:55paymentsapi/payments/sanctions/screenblocked0.99
Primary LLM: 'EXACT SDN match: Recipient entity is OFAC-listed.'
- 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.'
- 19:59:39paymentsapi/payments/fraud/scoreblocked1.00
Primary LLM: 'suspected ATO, locked account, triggered recovery flow.'
- 19:59:35paymentsapi/payments/fraud/scoreblocked1.00
Primary LLM: 'suspected ATO, locked account, triggered recovery flow.'