Community Transaction Tags
Public Tag Activity Public tags applied to transactions
LOW RISK: The transaction contains minimal anomalies (Risk: 38/100). The most important factors: 'Related to high-risk transaction' (16 points) and 'Local Outlier Factor (LOF) detected as anomaly' (10 points). 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: 'Related to high-risk transaction' (16 points) and 'Local Outlier Factor (LOF) detected as anomaly' (10 points). 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: 32/100). The most important factors: 'Related to multiple high-risk transactions' (20 points) and 'Very short time between transactions' (9 points). RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 32/100). The most important factors: 'Related to multiple high-risk transactions' (20 points) and 'Very short time between transactions' (9 points). RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 33/100). The most important factors: 'Related to multiple high-risk transactions' (20 points) and 'Local Outlier Factor (LOF) detected as anomaly' (10 points). 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: 33/100). The most important factors: 'Related to multiple high-risk transactions' (20 points) and 'Local Outlier Factor (LOF) detected as anomaly' (10 points). 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: 'Related to multiple high-risk transactions' (20 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: 38/100). The most important factors: 'Related to multiple high-risk transactions' (20 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: 38/100). The most important factors: 'Related to multiple high-risk transactions' (20 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: 38/100). The most important factors: 'Related to multiple high-risk transactions' (20 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.