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Found 168 items matching "Anomalous Activity"Public Tag Activity Public tags applied to transactions
LOW RISK: The transaction contains minimal anomalies (Risk: 38/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. 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 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. 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 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. 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.
ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 56/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Common spending heuristic triggered' (12 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: A thorough investigation should be conducted and a SAR (Suspicious Activity Report) should be prepared. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 38/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. 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 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. 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 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. 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 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. 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 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. 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 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. 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.