Sample records
3Needs review
3Data scope
SandboxRECORDS
Alerts 3
| Actions | ||||||||
|---|---|---|---|---|---|---|---|---|
| Critical | usr_3081 | New device + withdrawal | 1,000 USDT | ATO-004 | 25 Sep · 14:18 | Risk Hold | ||
| High | wd_14090 | Large withdrawal | 25,000 USDT | WD-008 | 25 Sep · 10:40 | Under Review | ||
| Medium | trd_9701 | Settlement deadline exceeded | 500 USDT | P2P-012 | 24 Sep · 18:20 | Under Review |