| id | account_id | tx_id | amount | score | decision | reasons | status | reviewer | reviewed_at | ts |
|---|
| 7 | 1004 | | 15000.00 | 85 | BLOCK | HIGH_AMOUNT,BLACKLIST_MERCHANT:CASINO_,BASIC_KYC_HIGH_AMOUNT | OPEN | | | 2026-04-20 14:51:19.0 |
| 6 | 1004 | | 9500.00 | 70 | REVIEW | MEDIUM_AMOUNT,BLACKLIST_MERCHANT:CRYPTO_,BASIC_KYC_HIGH_AMOUNT | OPEN | | | 2026-04-19 18:57:34.0 |
| 5 | 1004 | | 9500.00 | 70 | REVIEW | MEDIUM_AMOUNT,BLACKLIST_MERCHANT:CASINO_,BASIC_KYC_HIGH_AMOUNT | OPEN | | | 2026-04-19 15:00:13.0 |
| 4 | 1004 | | 9500.00 | 70 | REVIEW | MEDIUM_AMOUNT,BLACKLIST_MERCHANT:CASINO_,BASIC_KYC_HIGH_AMOUNT | OPEN | | | 2026-04-19 15:00:02.0 |
| 3 | 1001 | | 3000.00 | 55 | REVIEW | MEDIUM_AMOUNT,VELOCITY_1H:12 | OPEN | | | 2026-04-19 14:59:18.0 |
| 2 | 1008 | | 15000.00 | 95 | BLOCK | HIGH_AMOUNT,HIGH_RISK_CUSTOMER | OPEN | | | 2026-04-19 14:59:18.0 |
| 1 | 1004 | | 9500.00 | 82 | BLOCK | HIGH_AMOUNT,VELOCITY_24H:52,BASIC_KYC_HIGH_AMOUNT | OPEN | | | 2026-04-19 14:59:18.0 |