Event Details
Event Time
01/15/2024 2:30:15 PM
Session ID
SES-456789012
Channel
Business Banking
IP Address
10.0.0.50
User Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64)
Transaction Details
Amount
$335,000
Recipient Account
4081781009991000431
Recipient Bank
Wells Fargo Bank
Recipient
Unknown Recipient
Payment Purpose
Payment per contract #123
Related Events
EVT-2024-007
Banking Login
01/15/2024 2:25:00 PM
Success
Client
Geolocation
Los Angeles, CA
34.0522, -118.2437
Accuracy: 328ft
Device
Windows PC
Risk Factors
Large Transfer Amount
New Recipient
After-hours Operation
Suspicious Payment Purpose