CID 32479 High
Payment Issue
Ahmad Al-Farsi
CID 32515 Medium
Product Inquiry
Fatima Khan
CID 32524 Low
Account Access Issue
Ali Hasan
CID 32539 High
Technical Support
Sara Ahmed
CID 32548 Medium
Service Disruption
Mohammed Ali
CID 32479 New
Payment Flagged as Suspicious!
Cust ID: 238762300
ahmad@gmail.com
Amount: 2,50,000.00 AED On Hold
Suspicious transaction has been detected on the bank account. Our system has flagged a payment of 250,000 AED as potentially fraudulent, and as a precautionary measure, it's placed on hold for further clarification.
Transaction ID
Transaction Date
Payer
Payee
38E1213809221B
07 Mar 2024 10:00am
SunBright Exports Imports
Dutoo Logistics Corp.
Resolution Deadline 07 Mar 2024 11:59 pm