New supplier over threshold
Alert #ALT-2024-847533 · raised 23 Nov 2026 · 11:31
Transaction amount
£12,400
BlockedTXN-98164 · Imports Ltd.
88%
Risk score
Transaction details
- Transaction ID
- TXN-98164
- Amount
- £12,400
- Supplier
- Imports Ltd.
- Timestamp
- 23 Nov 2026 · 11:31
Sender information
- Name
- Priya Nair
- p.nair@company.com
- IP address
- 84.12.55.9
- Device
- Edge · Windows
- Customer since
- Jan 2022
Payment history
- Approved
£85
2 days ago
- Approved
£50
5 days ago
- Blocked
£350
1 month ago
- Approved
£113
1 month ago
AI risk analysis
Every factor the model weighed, in plain English.
High risk score: 88/100
This payment was held because multiple independent signals deviate from the established supplier pattern.
No payment history
highFirst ever payment to this counterparty.
Above policy limit
highExceeds the £10,000 new-supplier ceiling.
Domain age
mediumSupplier domain registered 19 days ago.