Fraud Alert

Type: Information Object

Status: Active
Industry Sector: Financial Services
Sensitivity Level: Restricted
Personal Information: Sensitive PII

Description:
A system-generated signal indicating that a transaction or pattern of account behavior requires review.

Accessed by Application(s):

• Card Management System
• Financial Crime Case Management System
• Fraud Detection System

 Yes

Attributes

Order	Name	Description	Type	Cardinality	Example value
1	Alert ID	Unique identifier for the fraud alert	GUID	Mandatory
2	Transaction ID	Reference to the transaction that triggered the alert	Reference	Optional
3	Customer ID	Reference to the customer associated with the alert	Reference	Mandatory
4	Alert Type	Category of fraud pattern that triggered the alert	Enumeration	Mandatory	Card Not Present
5	Status	Current investigation status of the alert	Enumeration	Mandatory	Open
6	Risk Score	Fraud risk score assigned by the detection model	Decimal	Mandatory
7	Alert Date	Date and time the alert was generated	Date	Mandatory
8	Review Date	Date on which the alert was reviewed	Date	Optional
9	Reviewed By	Reference to the analyst who reviewed the alert	Reference	Optional
10	Disposition	Outcome of the fraud review	Enumeration	Optional	Confirmed Fraud

 Yes
 
 Active
 Sensitive PII
 Restricted
 Financial Services
 A system-generated signal indicating that a transaction or pattern of account behavior requires review.

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