Open alerts
3
SureBanker
Fraud Monitoring
Suspicious wallet activity — payment anomalies, duplicate references, and disbursement bursts.
High severity
1
Cleared (30d)
1
| Severity | Pattern | Client | Wallet | Amount | Status | Detected | |
|---|---|---|---|---|---|---|---|
| high | Rapid disbursement burst (5 payouts in 12 min) | Apex Cover Insurance | Apex Cover Insurance Claims | ₦1,240,000 | open | 64d ago | |
| medium | Collection amount mismatch vs verification fee schedule | Assurance Prime Insurance Ltd | Verification Collections | ₦15,000 | reviewing | 64d ago | |
| medium | Duplicate transfer reference within 60 seconds | TrustShield Assurance | TrustShield Insurance Collections | ₦45,000 | open | 65d ago | |
| low | Agent wallet funded outside business hours | Assurance Prime Insurance Ltd | Emeka Obi | ₦5,000 | cleared | 65d ago | — |