Cards

These cards have Transactions , Merchant and End User (Buyer) Information's

Transaction Information

Merchant Information

Buyer Information

Dialogs

This is a popup screen shows additional details about Alerts and Its Ground Of Suspicion

Untitled

this is a popup of STR History in this we show some details about

Alert Information

Column Reference
Alert ID Unique identifier for the alert
Case ID Associated case identifier
Action Date Date of action taken
Alert Stage Current stage of the alert
Source Of Alert Source from which the alert originated
Actor Name Name of the actor involved

Ground of Suspicion

Ground of Suspicion

Column Reference
GoS Tag 1-Suspicion Due To Reason for suspicion
GoS Tag 2-Source Of Alert The source from which the alert originated
GoS Tag 3-Red Flag Indicator A warning sign that indicates possible suspicious activity
Other Red Flag Indicator Other potential warning signs not covered by the main red flag indicator
GoS Tag 4-Type of Suspicion Suspected The specific type of suspicious activity suspected
Other Offence Type Other types of offenses not covered by the main type of suspicion suspected

One key feature of the platform is the ability to handle large amounts of data in a field. If any field contains too much data, it is automatically converted into an accordion for easier reading. Here's how it looks before and after expansion: