Flagged Users
| Rule ID | Name | Scope | Severity | Status |
|---|---|---|---|---|
| TR-1000 | Mutiple high-value transfers in short time | Transaction | High | Open |
| TR-1000 | High-value burst transfers | Transactions | High | Open |
| TR-1000 | New device + high value | Login & Transactions | High | Open |
| TR-1000 | Tier 1 limit misuse | KYC & Limits | High | Open |