Critical New device plus high-value transaction investigation

1 linked event(s). Latest finding: New device fingerprint observed near a $12,450 transaction

AWS adapterSubmission kit
CriticalTriage
83
Risk score

Deterministic rules, not vague AI.

Assigned analyst
Maya Chen
Evidence
1 events
Ledger records
4

Risk explanation

New device plus high-value transaction

+35

New device fingerprint observed near a $12,450 transaction

Transaction amount above baseline

+30

Transaction amount is 5.2x above account baseline

Case actions are ready.

Evidence timeline

  1. Payment Attempt

    6/16/2026, 3:24:00 AM

    Critical

    New device fingerprint observed near a $12,450 transaction

Entity relationship graph

Account

Voyager Imports

Critical

acct_voyager_1042

Device

dev_7q2

Critical

dev_7q2

Ip

203.0.113.72

Critical

203.0.113.72

Transaction

txn_88104

Critical

txn_88104

Evidence ledger

1. CASE_CREATED

ProofPilot risk engine | 6/16/2026, 3:24:00 AM

hash chained
payload 2ed078c09f9154187f125f31589b3f367006aac0753e96642799f09e577323e3previous GENESIScurrent d1c108787c02f9737f5da40e818686d56959976588d3eefc9e3e495d9fc8fa24

2. EVENT_LINKED

ProofPilot risk engine | 6/16/2026, 3:24:00 AM

hash chained
payload 1eee34cf8b9b8f9f6ca7e5ed8df544eedf68da7fad3fc6b6b4468c91e5e68856previous d1c108787c02f9737f5da40e818686d56959976588d3eefc9e3e495d9fc8fa24current f5cdbf8f0491fa92084fbfa6ed16d145e1dbb1530f3d40593de405a1e06d1ab7

3. RISK_SCORE_ATTACHED

ProofPilot risk engine | 6/16/2026, 3:24:00 AM

hash chained
payload b0a5f091399ba6e71b862cf5bef4a31b0442a0eb631753234f138440a2912e1bprevious f5cdbf8f0491fa92084fbfa6ed16d145e1dbb1530f3d40593de405a1e06d1ab7current a20f10f2d67f93e99653eda2d5bf87bf33d66001556c01cb44edc4b81d968390

4. NOTE_ADDED

Maya Chen | 6/16/2026, 4:54:00 AM

hash chained
payload 034570578218c3e322a2fbdd0cc3abed9740600a2e065c6ab1c830bc1a17d406previous a20f10f2d67f93e99653eda2d5bf87bf33d66001556c01cb44edc4b81d968390current 1f2b131909cdeb6a43519be8b11e84c80063ee8b80c441cea76a968308287ede

Generated report

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