Alert List (Maker)
Alert management and review
Late Alert
| Alert ID | Rule ID | Rule Description | Risk Level | Client ID | Transaction ID | Service Type | Currency | Amount | Alert Date Time | Alert System Date | Status | Description | Action |
|---|
Follow Up Alert
| Alert ID | Rule ID | Rule Description | Risk Level | Client ID | Transaction ID | Service Type | Currency | Amount | Alert Date Time | Alert System Date | Status | Description | Action |
|---|
Awaiting Check Alert
| Alert ID | Rule ID | Rule Description | Risk Level | Client ID | Transaction ID | Service Type | Currency | Amount | Alert Date Time | Alert System Date | Status | Description |
|---|
Comment History
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