syedkhizarrayaz/BM-AI-Analysis-And-Alert-Prioritization-Agent
0
1Preprocessed data:2 AlertScore riskLevel MatchDetails MatchInfoJson ScenarioName Change in Customer Transactions Behavior RelationshipCategory AlertsPerDay AvgAlertScore30 90.0 High {"id": "RIDBL01-C2", "scenario": "AML06 - High velocity transaction-Tabby Card", "score": 90, "riskLevel": "High"} [{"ID": "TC-1", "ANNUAL INCOME": 28096, "AMOUNT": 6},{"ID": "TC-2", "ANNUAL INCOME": 28096, "AMOUNT": 10000},{"ID": "TC-3", "ANNUAL INCOME": 28096, "AMOUNT": 6000},{"ID": "TC-4", "ANNUAL INCOME": 28096, "AMOUNT": 14826},{"ID": "TC-5", "ANNUAL INCOME": 28096, "AMOUNT": 29652},{"ID": "TC-6", "ANNUAL INCOME": 28096, "AMOUNT": 36000},{"ID": "TC-7", "ANNUAL INCOME": 28096, "AMOUNT": 36},{"ID": "TC-8", "ANNUAL INCOME": 28096, "AMOUNT": 14826},{"ID": "TC-9", "ANNUAL INCOME": 28096, "AMOUNT": 25},{"ID": "TC-10", "ANNUAL INCOME": 28096, "AMOUNT": 49717},{"ID": "TC-11", "ANNUAL INCOME": 28096, "AMOUNT": 34593},{"ID": "TC-12", "ANNUAL INCOME": 28096, "AMOUNT": 59304},{"ID": "TC-13", "ANNUAL INCOME": 28096, "AMOUNT": 2273},{"ID": "TC-14", "ANNUAL INCOME": 28096, "AMOUNT": 50000},{"ID": "TC-15", "ANNUAL INCOME": 28096, "AMOUNT": 9884},{"ID": "TC-16", "ANNUAL INCOME": 28096, "AMOUNT": 26000},{"ID": "TC-17", "ANNUAL INCOME": 28096, "AMOUNT": 64248},{"ID": "TC-18", "ANNUAL INCOME": 28096, "AMOUNT": 10000},{"ID": "TC-19", "ANNUAL INCOME": 28096, "AMOUNT": 20},{"ID": "TC-20", "ANNUAL INCOME": 28096, "AMOUNT": 40000},{"ID": "TC-21", "ANNUAL INCOME": 28096, "AMOUNT": 2000},{"ID": "TC-22", "ANNUAL INCOME": 28096, "AMOUNT": 21300},{"ID": "TC-23", "ANNUAL INCOME": 28096, "AMOUNT": 9884},{"ID": "TC-24", "ANNUAL INCOME": 28096, "AMOUNT": 1532},{"ID": "TC-25", "ANNUAL INCOME": 28096, "AMOUNT": 9884},{"ID": "TC-26", "ANNUAL INCOME": 28096, "AMOUNT": 40000},{"ID": "TC-27", "ANNUAL INCOME": 28096, "AMOUNT": 40},{"ID": "TC-28", "ANNUAL INCOME": 28096, "AMOUNT": 386}] Change in Customer Transactions Behavior 1 Low 0.000309 90.04 5Preprocessed data:6 AlertScore riskLevel MatchDetails MatchInfoJson ScenarioName Structuring - Deposits RelationshipCategory AlertsPerDay AvgAlertScore70 90.0 High ID: 0023410|ID: 0023410|NO. OF DEPOSITS: 3|VALUE OF DEPOSITS: 3,150,000 <ALERTMATCH><TRXNNO>025CHDP200160504</TRXNNO><DATE>16 Jan 2020</DATE><TIME>1:14PM</TIME><ACCOUNTNO>0251030023410038</ACCOUNTNO><TRXNTYPE>CASH DEPOSIT</TRXNTYPE><AMOUNT>1,000,000</AMOUNT><DRCR>Credit</DRCR><NARRATION>Cash Deposit</NARRATION><TRNXBRANCH>MULTAN BRANCH </TRNXBRANCH></ALERTMATCH><ALERTMATCH><TRXNNO>025CHDP200160008</TRXNNO><DATE>16 Jan 2020</DATE><TIME>5:17PM</TIME><ACCOUNTNO>0251030023410016</ACCOUNTNO><TRXNTYPE>CASH DEPOSIT</TRXNTYPE><AMOUNT>1,150,000</AMOUNT><DRCR>Credit</DRCR><NARRATION>Cash Deposit</NARRATION><TRNXBRANCH>MULTAN BRANCH </TRNXBRANCH></ALERTMATCH><ALERTMATCH><TRXNNO>025CHDP200160016</TRXNNO><DATE>16 Jan 2020</DATE><TIME>6:57PM</TIME><ACCOUNTNO>0251030023410016</ACCOUNTNO><TRXNTYPE>CASH DEPOSIT</TRXNTYPE><AMOUNT>1,000,000</AMOUNT><DRCR>Credit</DRCR><NARRATION>Cash Deposit</NARRATION><TRNXBRANCH>MULTAN BRANCH </TRNXBRANCH></ALERTMATCH> Structuring - Deposits 1 Low 0.000309 90.08 9Preprocessed data:10Preprocessed data:11Preprocessed data:12numeric features 13Preprocessed data:14numeric features 15['AlertScore', 'Structuring - Deposits', 'AlertsPerDay', 'AvgAlertScore']16 17categorical features 18['riskLevel', 'MatchDetails', 'MatchInfoJson', 'ScenarioName', 'RelationshipCategory']Preprocessed data:19 AlertScore riskLevel MatchDetails MatchInfoJson ScenarioName Structuring - Deposits RelationshipCategory AlertsPerDay AvgAlertScore200 90.0 High ID: 0023410|ID: 0023410|NO. OF DEPOSITS: 3|VALUE OF DEPOSITS: 3,150,000 <ALERTMATCH><TRXNNO>025CHDP200160504</TRXNNO><DATE>16 Jan 2020</DATE><TIME>1:14PM</TIME><ACCOUNTNO>0251030023410038</ACCOUNTNO><TRXNTYPE>CASH DEPOSIT</TRXNTYPE><AMOUNT>1,000,000</AMOUNT><DRCR>Credit</DRCR><NARRATION>Cash Deposit</NARRATION><TRNXBRANCH>MULTAN BRANCH </TRNXBRANCH></ALERTMATCH><ALERTMATCH><TRXNNO>025CHDP200160008</TRXNNO><DATE>16 Jan 2020</DATE><TIME>5:17PM</TIME><ACCOUNTNO>0251030023410016</ACCOUNTNO><TRXNTYPE>CASH DEPOSIT</TRXNTYPE><AMOUNT>1,150,000</AMOUNT><DRCR>Credit</DRCR><NARRATION>Cash Deposit</NARRATION><TRNXBRANCH>MULTAN BRANCH </TRNXBRANCH></ALERTMATCH><ALERTMATCH><TRXNNO>025CHDP200160016</TRXNNO><DATE>16 Jan 2020</DATE><TIME>6:57PM</TIME><ACCOUNTNO>0251030023410016</ACCOUNTNO><TRXNTYPE>CASH DEPOSIT</TRXNTYPE><AMOUNT>1,000,000</AMOUNT><DRCR>Credit</DRCR><NARRATION>Cash Deposit</NARRATION><TRNXBRANCH>MULTAN BRANCH </TRNXBRANCH></ALERTMATCH> Structuring - Deposits 1 Low 0.000309 90.021 22Preprocessed data:23 AlertScore riskLevel MatchDetails MatchInfoJson ScenarioName Structuring - Deposits RelationshipCategory AlertsPerDay AvgAlertScore240 90.0 High ID: 0023410|ID: 0023410|NO. OF DEPOSITS: 3|VALUE OF DEPOSITS: 3,150,000 <ALERTMATCH><TRXNNO>025CHDP200160504</TRXNNO><DATE>16 Jan 2020</DATE><TIME>1:14PM</TIME><ACCOUNTNO>0251030023410038</ACCOUNTNO><TRXNTYPE>CASH DEPOSIT</TRXNTYPE><AMOUNT>1,000,000</AMOUNT><DRCR>Credit</DRCR><NARRATION>Cash Deposit</NARRATION><TRNXBRANCH>MULTAN BRANCH </TRNXBRANCH></ALERTMATCH><ALERTMATCH><TRXNNO>025CHDP200160008</TRXNNO><DATE>16 Jan 2020</DATE><TIME>5:17PM</TIME><ACCOUNTNO>0251030023410016</ACCOUNTNO><TRXNTYPE>CASH DEPOSIT</TRXNTYPE><AMOUNT>1,150,000</AMOUNT><DRCR>Credit</DRCR><NARRATION>Cash Deposit</NARRATION><TRNXBRANCH>MULTAN BRANCH </TRNXBRANCH></ALERTMATCH><ALERTMATCH><TRXNNO>025CHDP200160016</TRXNNO><DATE>16 Jan 2020</DATE><TIME>6:57PM</TIME><ACCOUNTNO>0251030023410016</ACCOUNTNO><TRXNTYPE>CASH DEPOSIT</TRXNTYPE><AMOUNT>1,000,000</AMOUNT><DRCR>Credit</DRCR><NARRATION>Cash Deposit</NARRATION><TRNXBRANCH>MULTAN BRANCH </TRNXBRANCH></ALERTMATCH> Structuring - Deposits 1 Low 0.000309 90.025 26Preprocessed data:27 AlertScore riskLevel MatchDetails MatchInfoJson ScenarioName Structuring - Deposits RelationshipCategory AlertsPerDay AvgAlertScore280 90.0 High ID: 0023410|ID: 0023410|NO. OF DEPOSITS: 3|VALUE OF DEPOSITS: 3,150,000 <ALERTMATCH><TRXNNO>025CHDP200160504</TRXNNO><DATE>16 Jan 2020</DATE><TIME>1:14PM</TIME><ACCOUNTNO>0251030023410038</ACCOUNTNO><TRXNTYPE>CASH DEPOSIT</TRXNTYPE><AMOUNT>1,000,000</AMOUNT><DRCR>Credit</DRCR><NARRATION>Cash Deposit</NARRATION><TRNXBRANCH>MULTAN BRANCH </TRNXBRANCH></ALERTMATCH><ALERTMATCH><TRXNNO>025CHDP200160008</TRXNNO><DATE>16 Jan 2020</DATE><TIME>5:17PM</TIME><ACCOUNTNO>0251030023410016</ACCOUNTNO><TRXNTYPE>CASH DEPOSIT</TRXNTYPE><AMOUNT>1,150,000</AMOUNT><DRCR>Credit</DRCR><NARRATION>Cash Deposit</NARRATION><TRNXBRANCH>MULTAN BRANCH </TRNXBRANCH></ALERTMATCH><ALERTMATCH><TRXNNO>025CHDP200160016</TRXNNO><DATE>16 Jan 2020</DATE><TIME>6:57PM</TIME><ACCOUNTNO>0251030023410016</ACCOUNTNO><TRXNTYPE>CASH DEPOSIT</TRXNTYPE><AMOUNT>1,000,000</AMOUNT><DRCR>Credit</DRCR><NARRATION>Cash Deposit</NARRATION><TRNXBRANCH>MULTAN BRANCH </TRNXBRANCH></ALERTMATCH> Structuring - Deposits 1 Low 0.000309 90.029 30Preprocessed data:31 AlertScore riskLevel MatchDetails ScenarioName Structuring - Deposits RelationshipCategory AlertsPerDay AvgAlertScore Workflow320 90.0 High ID: 0023410|ID: 0023410|NO. OF DEPOSITS: 3|VALUE OF DEPOSITS: 3,150,000 Structuring - Deposits 1 Low 0.000309 90.0 133 34Preprocessed data:35 AlertScore riskLevel MatchDetails ScenarioName Structuring - Deposits RelationshipCategory AlertsPerDay AvgAlertScore Workflow360 90.0 High ID: 0023410|ID: 0023410|NO. OF DEPOSITS: 3|VALUE OF DEPOSITS: 3,150,000 Structuring - Deposits 1 Low 0.000309 90.0 137 380 1Preprocessed data:39 AlertScore riskLevel ScenarioName Structuring - Deposits RelationshipCategory AlertsPerDay AvgAlertScore400 90.0 High Structuring - Deposits 1 Low 0.000309 90.041 420 1Preprocessed data:43 AlertScore riskLevel ScenarioName Structuring - Deposits RelationshipCategory AlertsPerDay AvgAlertScore440 90.0 High Structuring - Deposits 1 Low 0.000309 90.045 460 1Preprocessed data:47 AlertScore riskLevel ScenarioName Structuring - Deposits RelationshipCategory AlertsPerDay AvgAlertScore480 90.0 High Structuring - Deposits 1 Low 0.000309 90.049 500 1Preprocessed data:51 AlertScore riskLevel ScenarioName Structuring - Deposits RelationshipCategory AlertsPerDay AvgAlertScore520 90.0 High Structuring - Deposits 1 Low 0.000309 90.053 540 1Preprocessed data:55 AlertScore riskLevel ScenarioName Structuring - Deposits RelationshipCategory AlertsPerDay AvgAlertScore560 90.0 High Structuring - Deposits 1 Low 0.000309 90.057 580 1Preprocessed data:59 AlertScore riskLevel ScenarioName Structuring - Deposits RelationshipCategory AlertsPerDay AvgAlertScore600 50.0 High Structuring - Deposits 1 Low 0.000309 50.061 620 1Preprocessed data:63 AlertScore riskLevel ScenarioName Structuring - Deposits RelationshipCategory AlertsPerDay AvgAlertScore640 50.0 Low Structuring - Deposits 1 Low 0.000309 50.065 660 1Preprocessed data:67 AlertScore riskLevel ScenarioName Deviation from KYC RelationshipCategory AlertsPerDay AvgAlertScore680 50.0 Low Deviation from KYC 1 Low 0.000309 50.069 700 1Preprocessed data:71 AlertScore riskLevel ScenarioName Deviation from KYC RelationshipCategory AlertsPerDay AvgAlertScore720 50.0 Low Deviation from KYC 1 Low 0.000309 50.073 740 0Preprocessed data:75 AlertScore riskLevel ScenarioName Deviation from KYC RelationshipCategory AlertsPerDay AvgAlertScore760 95.0 High Deviation from KYC 1 Low 0.000309 95.077 780 0Preprocessed data:79 AlertScore riskLevel ScenarioName Deviation from KYC RelationshipCategory AlertsPerDay AvgAlertScore800 95.0 High Deviation from KYC 1 Low 0.000309 95.081 820 0Preprocessed data:83 AlertScore riskLevel ScenarioName Deviation from KYC RelationshipCategory AlertsPerDay AvgAlertScore840 95.0 High Deviation from KYC 1 Low 0.000309 95.085 860 0Preprocessed data:87 AlertScore riskLevel ScenarioName Deviation from KYC RelationshipCategory AlertsPerDay AvgAlertScore880 40.0 Low Deviation from KYC 1 Low 0.000309 40.089 900 0Preprocessed data:91 AlertScore riskLevel ScenarioName Deviation from KYC RelationshipCategory AlertsPerDay AvgAlertScore920 40.0 Low Deviation from KYC 1 Low 0.000309 40.093 940 1Preprocessed data:95 AlertScore riskLevel ScenarioName Deviation from KYC RelationshipCategory AlertsPerDay AvgAlertScore960 40.0 Low Deviation from KYC 1 Low 0.000309 40.097 980 1Preprocessed data:99 AlertScore riskLevel ScenarioName Deviation from KYC RelationshipCategory AlertsPerDay AvgAlertScore1000 40.0 Low Deviation from KYC 1 Low 0.000309 40.0101 1020 1