Transaction queue
TXN-001Maya
TXN-002Tom
TXN-003Priya
TXN-004Alex
TXN-005Jordan
TXN-006Sara
Info
💳 Transactions: 6
📍 Step: 1 / 6
🧊 Freeze: >$5k + 2 signals
Signal count → action
0 signals → Clear
1 signal → Hold
2 signals → Escalate
3+ signals → Block card
Freeze if >$5k & 2+ signals
TXN-001
Maya R. · Corner Coffee
Risk signals
$45Foreign locationNo
Unusual amountNo
Odd hourNo
New merchantNo
High velocityNo
Your decision
Only when amount > $5,000 and 2+ signals.
1 of 6 transactions