Risk Score: 0.94
Case #1 - IEEE-TXN-2983411
ATO (Account Takeover)Card ID: 4916-XXXX-1029 • Device: mobile_iOS_17 • Amount: $2,840.00 USD
Trigger Event & Transaction
Bank ML Model High Risk
Transaction ID:
2983411
Amount & Currency:
$2,840.00 USD
Timestamp:
2026-08-14 14:22:09 UTC
Product Code:
W (Web Payment)
Card Type / Issuer:
Visa / Chase Bank (4916-XXXX)
Initial Risk Score:
0.94 / 1.00
Device & Telemetry Signals
Vesta ID Verified
Device Model:
iOS 17.4 / iPhone 15 Pro
IP Address & Geo:
185.220.101.4 (TOR Exit / Germany)
Browser User-Agent:
Mozilla/5.0 Mobile Safari
Email Domain Match:
mismatch (temp-mail.org)
Distance from Home:
4,820 miles
Device Velocity (24h):
14 txns / 3 cards
Policy & Pattern Flags
3 Rule ViolationsAgent Deep Investigation Ready
Traverse TigerGraph entity paths and query vector memory for context-driven reasoning.
TigerGraph RESTPP Execution Terminal
[INFO] Connected to TigerGraph Host: https://dl.tigergraph.com/
[INFO] TigerGraph RESTPP REST Engine Initialized. Schema loaded: 14 Vertices, 22 Edges.