High-risk supplier bank change
Alert #ALT-2024-847591 · raised 24 Nov 2026 · 02:32
Transaction amount
£5,230
Pending ReviewTXN-98231 · Global Imports Ltd.
95%
Risk score
Transaction details
- Transaction ID
- TXN-98231
- Amount
- £5,230
- Supplier
- Global Imports Ltd.
- Timestamp
- 24 Nov 2026 · 02:32
Sender information
- Name
- John Davidson
- john.d@company.com
- IP address
- 192.168.1.245
- Device
- Chrome · macOS
- Customer since
- Mar 2023
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: 95/100
This payment was held because multiple independent signals deviate from the established supplier pattern.
Bank details changed
highAccount number differs from the last 14 payments to this supplier.
Unusual amount
high£5,230 is 6.9× the supplier's average invoice of £758.
Atypical location
mediumRequest originates from Paris, France — never previously seen for this account.
Unusual time of day
mediumSubmitted at 02:32 local time, outside the normal 08:00–19:00 window.