- 22:48:25paymentsapi/payments/aml/monitor-txblocked0.88
Primary LLM: 'txn_4f96f $4,500 retail — benign.' ⚠ TBV flagged.
- 22:47:25paymentsapi/payments/aml/monitor-txverified0.94
Primary LLM: 'txn_4f91a $450.00 retail purchase from acct_P229 → merchant_grocery_8812 — benign.'
- 22:46:55paymentsapi/payments/kyc/verify-identityblocked0.93
Primary LLM: 'DOB=1987-03-12 matches application — approve.' ⚠ TBV flagged.
- 22:45:55paymentsapi/payments/kyc/verify-identityverified0.94
Primary LLM: 'Extracted name=Jane Doe, DOB=1991-07-14, passport#=...2291 — matches application.'
- 22:45:25paymentsapi/payments/sanctions/screenblocked0.91
Primary LLM: 'Viktor Ivanov — clean direct match screen.' ⚠ TBV flagged.
- 22:44:55paymentsapi/payments/fraud/scoreverified0.95
Primary LLM: 'Device fp match, geo consistent (SF), behavioral nominal — approve.'
- 22:43:45paymentsapi/payments/sanctions/screenverified0.97
Primary LLM: 'OFAC SDN screen: 0 matches for Sarah Chen.'
- 22:43:05paymentsapi/payments/aml/monitor-txverified0.96
Primary LLM: 'payroll batch $12,500 acct_CORP_119 → 47 employees — established recurring.'
- 22:41:15paymentsapi/payments/kyc/pep-checkverified0.95
Primary LLM: 'PEP screen: NO MATCH for applicant Maria Rodriguez (DOB 1985-04-22).'
- 22:39:15paymentsapi/payments/fraud/scoreverified0.97
Primary LLM: 'routine card-present $89 grocery, known merchant.'
- 22:38:25paymentsapi/payments/sanctions/screenverified0.93
Primary LLM: '0.58 name similarity to SDN entry — below threshold, different DOB + nationality.'
- 22:35:45paymentsapi/payments/aml/monitor-txverified0.92
Primary LLM: 'vendor payment $8,200 to known counterparty vendor_8821.'
- 22:33:35paymentsapi/payments/kyc/business-formationverified0.91
Primary LLM: 'Delaware C-corp EIN 84-4492210 incorporation docs validated.'
- 22:30:15paymentsapi/payments/sanctions/screenverified0.96
Primary LLM: 'low-risk jurisdiction screen (Canada), nothing flagged.'
- 22:27:25paymentsapi/payments/fraud/scoreverified0.93
Primary LLM: 'behavioral fingerprint within baseline, session signals normal.'
- 22:21:55paymentsapi/payments/aml/monitor-txblocked0.97
Primary LLM: 'SUSPICIOUS — 8 transactions of $9,850 each in last 22h from acct_X441 to distinct beneficiaries.'
- 22:19:25paymentsapi/payments/kyc/verify-identityblocked0.98
Primary LLM: 'Passport expired 2024-12-01 — reject.'
- 22:17:45paymentsapi/payments/fraud/scoreblocked0.98
Primary LLM: 'IMPOSSIBLE GEO — SF login 14:02, NYC purchase 14:41 same day.'
- 22:14:25paymentsapi/payments/sanctions/screenblocked0.99
Primary LLM: 'EXACT SDN match: Recipient entity is OFAC-listed.'