Notifications

  • New message received
  • Payment successful
  • Server warning
+8

24

Critical Alerts

85%
+12

47

High Risk Alerts

65%
-3

89

Medium Risk Alerts

45%
+15

156

Resolved Today

92%
Critical New
Multiple Missed EMI Payments Detected
2 min ago

Borrower has missed 3 consecutive EMI payments. Total outstanding: $4,580. Immediate escalation recommended.

Michael Johnson

Michael Johnson

Loan ID: LN-2024-0847

Due: Oct 15, 2024
$4,580 overdue
Critical Investigating
Potential Fraud Pattern Detected
15 min ago

AI system flagged suspicious activity: Multiple loan applications from same IP with different identities. Risk score: 94/100.

Unknown Actor

Unknown Actor

IP: 192.168.xx.xx

Risk Score: 94/100
High New
Credit Score Significant Drop
32 min ago

Borrower's credit score dropped by 85 points in the last 30 days. Current score: 580. Previous: 665.

Sarah Rodriguez

Sarah Rodriguez

Loan ID: LN-2024-0523

-85 points
Score: 580
High Escalated
Unusual Transaction Behavior
1 hour ago

Borrower's spending pattern changed significantly. 300% increase in high-risk merchant transactions detected.

David Wilson

David Wilson

Loan ID: LN-2024-0912

+300% spending
Medium New
KYC Documents Expiring Soon
2 hours ago

Government ID expires in 15 days. Customer needs to update KYC documents to maintain active loan status.

Emily Lee

Emily Lee

Loan ID: LN-2024-0634

Expires in 15 days
Low Resolved
Payment Received After Reminder
3 hours ago

Overdue EMI payment received after automated reminder. Payment of $1,250 processed successfully.

Alex Chen

Alex Chen

Loan ID: LN-2024-0445

$1,250 paid

Showing 1-6 of 160 alerts

Alert Trends

Alert Distribution

Critical (15%)
High (29%)
Medium (56%)
Resolved

Active Rules

Missed EMI Alert

After 1 day overdue

Fraud Detection

AI-powered analysis

Credit Score Drop

-50 points threshold

KYC Expiry Warning

30 days before

Recent Activity

Alert resolved by Sarah K.

Loan ID: LN-2024-0445

2 minutes ago

New critical alert triggered

Fraud detection - IP 192.168.xx

15 minutes ago

Alert escalated to manager

By John D. for review

1 hour ago

Bulk action: 12 alerts dismissed

By Risk Team

2 hours ago

Alert Details

View complete alert information

user

Michael Johnson

Loan ID: LN-2024-0847

Critical New Payment Default

Alert Summary

Borrower has missed 3 consecutive EMI payments. Total outstanding: $4,580. Immediate escalation recommended based on historical default patterns.

Key Metrics

Outstanding Amount

$4,580

Days Overdue

45

Risk Score

78/100

Missed EMIs

3

AI Risk Assessment

Default Probability 78%
High likelihood of continued default
Credit score declined 15% in 3 months
No response to 2 previous reminders

Alert Timeline

Alert Created

System detected 3rd missed payment

Oct 18, 2024 - 09:15 AM

Auto-notification Sent

SMS & Email reminder dispatched

Oct 18, 2024 - 09:16 AM

Assigned to Risk Team

Auto-assigned based on severity

Oct 18, 2024 - 09:17 AM

Recommended Actions

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