Fraud-investigation posture across all bank tenants
| Txn | Amount | Channel | Score | Verdict | SLA |
|---|---|---|---|---|---|
| TXN-9F3A21 | ₹2,48,000 | UPI | 92 | Block | Breaching |
| TXN-9F3A18 | ₹41,500 | UPI | 64 | Hold | On track |
| TXN-9F3A09 | ₹18,50,000 | IMPS | 78 | Step-up | On track |
| TXN-9F39E1 | ₹89,000 | UPI | 88 | Block | On track |
| TXN-9F39C7 | ₹3,05,000 | NEFT | 54 | Step-up | On track |