- 19:38:55paymentsapi/payments/aml/monitor-txblocked0.88
Primary LLM: 'txn_4f96f $4,500 retail — benign.' ⚠ TBV flagged.
- 19:37:55paymentsapi/payments/aml/monitor-txverified0.94
Primary LLM: 'txn_4f91a $450.00 retail purchase from acct_P229 → merchant_grocery_8812 — benign.'
- 19:36:25paymentsapi/payments/kyc/verify-identityverified0.94
Primary LLM: 'Extracted name=Jane Doe, DOB=1991-07-14, passport#=...2291 — matches application.'
- 19:33:35paymentsapi/payments/aml/monitor-txverified0.96
Primary LLM: 'payroll batch $12,500 acct_CORP_119 → 47 employees — established recurring.'
- 19:31:45paymentsapi/payments/kyc/pep-checkverified0.95
Primary LLM: 'PEP screen: NO MATCH for applicant Maria Rodriguez (DOB 1985-04-22).'
- 19:26:15paymentsapi/payments/aml/monitor-txverified0.92
Primary LLM: 'vendor payment $8,200 to known counterparty vendor_8821.'
- 19:24:05paymentsapi/payments/kyc/business-formationpending
Primary LLM: 'Delaware C-corp EIN 84-4492210 incorporation docs validated.'
- 19:12:25paymentsapi/payments/aml/monitor-txblocked0.97
Primary LLM: 'SUSPICIOUS — 8 transactions of $9,850 each in last 22h from acct_X441 to distinct beneficiaries.'
- 18:59:55paymentsapi/payments/aml/monitor-txuncertain
Primary LLM: 'acct_P229 velocity 3.1x normal this week — unclear if business reason.'
- 18:09:55paymentsapi/payments/aml/monitor-txblocked1.00
Primary LLM: 'ambiguous layering pattern across 3 intermediate accounts — needs review.'