TELISIK/Transactions
Transaction Monitoring
AI-prioritised triage queue. Sapa drafts, you decide.
Stream: LIVE
AI-generated insightQwen-Max · trained on ALTO post-transaction history· Network queueConfidence 88%Configurable
1,247 open alerts last 24h. HIGH bucket is led by QRIS MPM (R-014) and 12 alerts cluster around merchant KYC #M-77241 — worth opening together as a single investigation. AI prioritisation matches confirmed-fraud lift of +3.2× over chronological triage.
Sapa drafts and recommends — you decide.
Channel
Member
Window
Showing 24 in HIGH bucket
| Time | Channel | Member | Amount (IDR) | Rules | Anomaly | Risk | |
|---|---|---|---|---|---|---|---|
| 14:59:00 | ATM | Bank A | 120,000 | R-014, R-072 | 78 | HIGH | |
| 14:52:13 | Debit POS/NPG | Bank B | 250,000 | R-088 | 81 | HIGH | |
| 14:45:26 | QRIS MPM | Bank C | 480,000 | R-014 | 84 | HIGH | |
| 14:38:39 | QRIS CPM | Bank D | 1,250,000 | R-021, R-034 | 87 | HIGH | |
| 14:31:52 | ATM | Bank E | 75,000 | R-072 | 90 | HIGH | |
| 14:24:05 | Debit POS/NPG | Bank F | 8,700,000 | R-014, R-088 | 93 | HIGH | |
| 12:39:20 | ATM | Bank E | 75,000 | R-072 | 78 | HIGH | |
| 12:32:33 | Debit POS/NPG | Bank F | 8,700,000 | R-014, R-088 | 81 | HIGH | |
| 12:25:46 | QRIS MPM | Bank G | 320,000 | R-101 | 84 | HIGH | |
| 12:18:59 | QRIS CPM | Bank H | 540,000 | R-034 | 87 | HIGH | |
| 11:11:12 | ATM | Bank A | 120,000 | R-014, R-072 | 90 | HIGH | |
| 11:04:25 | Debit POS/NPG | Bank B | 250,000 | R-088 | 93 | HIGH | |
| 09:19:40 | ATM | Bank A | 120,000 | R-014, R-072 | 78 | HIGH | |
| 09:12:53 | Debit POS/NPG | Bank B | 250,000 | R-088 | 81 | HIGH | |
| 09:05:06 | QRIS MPM | Bank C | 480,000 | R-014 | 84 | HIGH | |
| 09:58:19 | QRIS CPM | Bank D | 1,250,000 | R-021, R-034 | 87 | HIGH | |
| 09:51:32 | ATM | Bank E | 75,000 | R-072 | 90 | HIGH | |
| 09:44:45 | Debit POS/NPG | Bank F | 8,700,000 | R-014, R-088 | 93 | HIGH | |
| 07:59:00 | ATM | Bank E | 75,000 | R-072 | 78 | HIGH | |
| 07:52:13 | Debit POS/NPG | Bank F | 8,700,000 | R-014, R-088 | 81 | HIGH | |
| 07:45:26 | QRIS MPM | Bank G | 320,000 | R-101 | 84 | HIGH | |
| 07:38:39 | QRIS CPM | Bank H | 540,000 | R-034 | 87 | HIGH | |
| 06:31:52 | ATM | Bank A | 120,000 | R-014, R-072 | 90 | HIGH | |
| 06:24:05 | Debit POS/NPG | Bank B | 250,000 | R-088 | 93 | HIGH |