Unusual ACH debit — Linh Tran

Held
Payment
Alert

Workflows

100%
Check device and loginCompleted
Check payeeCompleted
Draft dispositionsCompleted
Linh TranDental hygienistSince 2021Balance $5,410Alerts 0 · UARs 0 (12 mo)Low 10

Why

ACH out · new payee · amountv294
ValueNormalThresholdPoints
ACH out$4,950< $600> 5× normal+40
PayeeFirst seen today—new+25
LoginNew device · 2:14 AM—new device+29
ACH out · 12 weeks

Proposed

HReturn · EscalateAccount takeover

Related

QuickRemit VenturesPayee · $4,9503 other customersPaid this payee this weekLinh Tran

Transactions

Oct 12ACH debit · QuickRemit VenturesACH-$4,950

Sub-tasks

RFI — Linh Tran: new payeeDevon BlakeToday, 5:00 PMSent

Files

Comments

Whose desk

Hickory 0dHickory FI 0d
  1. 1. Hickory · 0d
  2. 2. Hickory FI · 0d · now