Fraud Sentinel·Meridian BankLiveTue 12:41
Transaction Stream
Live transaction feed · click any row for full risk detail
Act 3 — The Transaction
Rate: 28 txn/sec
LiveTimeCustomerAmountPayeeRiskAction
09:44:22
Sarah Chen
4471-2290
£3,400
New payee — M. Roberts
92CRITICAL
⛔ Blocked
11:40:18
Margaret Thornton
2219-7730
£18,000
T. Henderson — Recovery Services
89CRITICAL
⛔ Blocked
14:22:06
James Hartley
Application
New account application — no payee
82CRITICAL
⚠ Analyst review