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Judiverse Suite
Stop: this could be a scam
EDGE Bank
Transaction monitoring
Stop: this could be a scam
Step 1 of 2 · Next: Was this you?
What do you want to do?
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one value; CONTINUE needs acknowledgement
Choose…
STOP_PAYMENT
CONTINUE
must be true to continue
I've read the warning and I'm sure this is genuine
*
?
What do you want to do?
one value; CONTINUE needs acknowledgement
I've read the warning and I'm sure this is genuine
must be true to continue
Help
Stop payment
Continue anyway
Was this you?
Rule lab
Transaction monitoring: evidence
Check an event against monitoring rules