- 16:22:08paymentsapi/payments/aml/monitor-txblocked0.88
Primary LLM: 'txn_4f96f $4,500 retail — benign.' ⚠ TBV flagged.
- 16:20:38paymentsapi/payments/kyc/verify-identityblocked0.93
Primary LLM: 'DOB=1987-03-12 matches application — approve.' ⚠ TBV flagged.
- 16:20:08paymentsapi/payments/fraud/scoreblocked0.86
Primary LLM: 'card-present $890, nominal — approve.' ⚠ TBV flagged.
- 16:19:08paymentsapi/payments/sanctions/screenblocked0.91
Primary LLM: 'Viktor Ivanov — clean direct match screen.' ⚠ TBV flagged.
- 16:18:08paymentsapi/payments/disputes/representmentblocked0.94
Primary LLM: 'representment APPROVED — evidence complete.' ⚠ TBV flagged.
- 15:55:38paymentsapi/payments/aml/monitor-txblocked0.97
Primary LLM: 'SUSPICIOUS — 8 transactions of $9,850 each in last 22h from acct_X441 to distinct beneficiaries.'
- 15:53:08paymentsapi/payments/kyc/verify-identityblocked0.98
Primary LLM: 'Passport expired 2024-12-01 — reject.'
- 15:51:28paymentsapi/payments/fraud/scoreblocked0.98
Primary LLM: 'IMPOSSIBLE GEO — SF login 14:02, NYC purchase 14:41 same day.'
- 15:50:38paymentsapi/payments/credit/decisionblocked0.96
Primary LLM: 'DECLINE — FICO 540, DTI 72%, auto-decline with ECOA reasons.'
- 15:48:58paymentsapi/payments/disputes/representmentblocked0.97
Primary LLM: 'MISSING delivery proof — cannot represent under Reg E.'
- 15:48:08paymentsapi/payments/sanctions/screenblocked0.99
Primary LLM: 'EXACT SDN match: Recipient entity is OFAC-listed.'
- 14:53:08paymentsapi/payments/aml/monitor-txblocked1.00
Primary LLM: 'ambiguous layering pattern across 3 intermediate accounts — needs review.'
- 14:49:48paymentsapi/payments/fraud/scoreblocked1.00
Primary LLM: 'suspected ATO, locked account, triggered recovery flow.'