Client
Johnson, Michael
Client ID
CL-12345Phone
+1 (555) 123-4567
mjohnson@email.com
Account Status
Fraud Type
Banking Compromise
Priority
Channel
Online Banking
Amount
$60,300
Risk Score
95
Created
01/15/2024 2:30 PM
Updated
01/15/2024 4:45 PM
Assigned To
Smith, John
Indicators
EVT-2024-001 - System Login
01/15/2024 2:25 PM
Successful login from new device
First login from this device. New Chrome 120.0 browser
Device ID
DEV-NEW-001
IP Address
185.220.101.42
Location
New York, NY
EVT-2024-002 - Settings Change
01/15/2024 2:27 PM
SMS notifications disabled
All transaction notifications disabled
Device ID
DEV-NEW-001
IP Address
185.220.101.42
Location
New York, NY
EVT-2024-003 - Contact Change
01/15/2024 2:28 PM
Phone number changed
Number changed from +1(555)123-4567 to +1(555)000-0000
Recipient/Change: New number: +1(555)000-0000
Device ID
DEV-NEW-001
IP Address
185.220.101.42
Location
New York, NY
EVT-2024-004 - Money Transfer
01/15/2024 2:32 PM
-$26,800
Large transfer to unknown recipient
Transfer blocked by security system
Recipient/Change: Fictitious Company LLC
Device ID
DEV-NEW-001
IP Address
185.220.101.42
Location
New York, NY
EVT-2024-005 - Money Transfer
01/15/2024 2:35 PM
-$20,100
Large transfer attempt
Transfer blocked by security system
Recipient/Change: Unknown Recipient
Device ID
DEV-NEW-001
IP Address
185.220.101.42
Location
New York, NY