Recent Transactions
Detailed transaction information
Card Transfer
Suspicious
Amount:-$6,700.00
Recipient:**** **** **** 5678
Channel:
Online Banking
Device:Windows PC (New)
IP Address:85.142.23.45
Location:Chicago, IL
04/18/2025 2:25 PM
Risk Score: 85/100
Store Purchase
Normal
Amount:-$167.50
Merchant:WALMART NEW YORK
Channel:
Card Operations
Card:**** **** **** 1234
Terminal:POS #001
Location:New York, NY (usual location)
04/18/2025 12:30 PM
Risk Score: 15/100
Account Deposit
Normal
Amount:+$10,050.00
Source:Payroll Direct Deposit
Channel:
Automatic
Purpose:Salary Payment
04/17/2025 4:45 PM
Risk Score: 5/100
Cash Withdrawal
Needs Attention
Amount:-$3,350.00
ATM:ATM #4521
Channel:
ATM
Address:Broadway & 42nd St
Time:2:30 AM (unusual time)
04/16/2025 2:30 AM
Risk Score: 45/100
Events and Analytics
Timeline of suspicious events
Critical Event
Large transfer from new device in unusual location
• Amount exceeds usual operations by 10x
• First login from Windows PC device
• Location: Chicago, IL (usually New York, NY)
• Time: business hours (unusual for client)
04/18/2025 2:25 PM
Suspicious Behavior
Cash withdrawal at unusual time
• Operation at 2:30 AM (usually 9:00 AM-6:00 PM)
• Large amount for nighttime
• ATM in downtown area
04/16/2025 2:30 AM
New Device
New device registration for online banking access
• Windows PC, Chrome 122
• IP: 85.142.23.45 (Chicago, IL)
• Requires additional verification
04/17/2025 9:15 AM
Normal Activity
Regular payroll account deposit
• Automatic deposit
• Matches usual pattern
• Source: verified employer
04/17/2025 4:45 PM
Patterns and Statistics
Client behavioral pattern analysis
Average Transaction Amount
Transfers:$1,675
Payments:$429
Cash Withdrawals:$1,072
Activity by Time
Morning (6AM-12PM):25%
Afternoon (12PM-6PM):60%
Evening (6PM-12AM):15%
Geographic Distribution
New York, NY:85%
NY Metro Area:10%
Other States:5%