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Alerts & Monitoring

Configure alert rules and monitor security events.

Alert Rules

Large Transaction

Alert when transaction exceeds threshold

International Transaction

Alert on any overseas transaction

New Device Login

Alert when a new device accesses your account

Password Change

Alert on password modifications

Failed Login Attempt

Alert on unsuccessful login attempts

Card Not Present

Alert on online-only card usage

Create Custom Alert

Custom alert rule created successfully.

Alert History

Unusual login attempt from Moscow, Russia

Login attempt from 185.22.144.*** was blocked. 3 failed attempts detected in rapid succession.

2 hours agoCritical
Take Action

Large transaction $2,500 at Electronics Store

Wire transfer of $2,500.00 to London, UK flagged for additional verification.

5 hours agoHigh

Transaction Declined — Suspicious Merchant

$499.00 purchase at Unknown Online Store was declined by fraud detection system.

Yesterday, 9:20 PMHigh

New device added: iPhone 15

iPhone 15 with Safari logged in from New York, NY.

1 day agoMedium

2FA Verification Successful

Biometric authentication verified for mobile app login.

Yesterday, 7:15 AMLow

Security Scan Completed

Monthly automated security scan completed. No issues found.

Mar 20, 2:00 AMInfo

Spending Limit Warning

You have used 85% of your monthly spending limit ($42,500 / $50,000).

Mar 19, 4:30 PMMedium

Transfer Completed

$1,500.00 transfer to Sarah Johnson completed successfully.

Mar 19, 10:00 AMLow

Multiple Failed Login Attempts

5 failed login attempts from IP 45.33.21.*** within 10 minutes. IP has been temporarily blocked.

Mar 18, 11:45 PMCritical

Password Changed Successfully

Your account password was changed. If this wasn't you, contact support immediately.

Mar 17, 2:30 PMInfo

Card Payment Approved

$1,299.00 at Apple Store was approved after real-time verification.

Mar 16, 3:00 PMLow

Unusual Transaction Pattern

3 transactions in rapid succession detected from different geographic locations.

Mar 15, 8:20 PMMedium

Fraud Detection

Suspicious Purchase — Unknown Online Store

$499.00 transaction from unverified merchant with no prior history. Card-not-present transaction from IP outside your usual range.

Mar 20, 2026 ****7832 Declined

Brute Force Login Attempt

15 failed login attempts from IP 185.22.144.*** (Moscow, Russia) in 30 minutes. IP permanently blocked.

Mar 21, 2026 Moscow, RU Blocked

Velocity Check — Rapid Transactions

3 card transactions within 5 minutes from different states. Pattern flagged for manual review.

Mar 15, 2026 ****7832 Under Review

Monthly Security Report — March 2026

12
Threats Blocked
3
Suspicious Activities
85
Security Score
Failed logins blocked 18
Suspicious IPs blocked 4
Fraudulent transactions prevented 2
Security score trend 85 → 87 (+2)

Recommendations

  • Add a hardware security key for maximum protection
  • Review and remove inactive sessions
  • Update recovery phone number