Community Transaction Tags

SUSPICIOUS TRANSACTION: The transaction contains various suspicious indicators (Risk: 66/100), but a specific crime type cannot be clearly identified. 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. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: A thorough investigation should be conducted and a SAR (Suspicious Activity Report) should be prepared. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 53/100). The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'Common spending heuristic triggered' (12 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: Advanced status detection (EDD) should be made and the account should be closely monitored. Powered by Cladious.

LOW RISK: The transaction contains minimal anomalies (Risk: 36/100). 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: 36/100). 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: 41/100). 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.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 41/100). 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: 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.