IBKFRAUD                   Fraud Alert Queue - Open Cases                       

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 *** ATENCION: 7 ALERTA(S) PENDIENTE(S) - PLAZO SBS 72 HORAS ***

 ALRT ACCOUNT    CUSTOMER             AMOUNT       SCR DECISION

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 0007 0000001004 Carlos Ruiz             15,000.00  85 BLOCK 

 0006 0000001004 Carlos Ruiz              9,500.00  70 REVIEW

 0005 0000001004 Carlos Ruiz              9,500.00  70 REVIEW

 0004 0000001004 Carlos Ruiz              9,500.00  70 REVIEW

 0003 0000001001 Juan Perez               3,000.00  55 REVIEW

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