Community Transaction Tags
Public Tag Activity Public tags applied to transactions
LOW RISK: The transaction contains minimal anomalies (Risk: 31/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Very short time between transactions' (9 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 34/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Very short time between transactions' (9 points). Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 37/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Very short time between transactions' (9 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 37/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Very short time between transactions' (9 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 37/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Very short time between transactions' (9 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 37/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Very short time between transactions' (9 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 37/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Very short time between transactions' (9 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 37/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Very short time between transactions' (9 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 38/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Very short time between transactions' (9 points). Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 38/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Very short time between transactions' (9 points). Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.