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Live feed 1,412 per minute · showing newest 30 · all railsStreaming synthetic Paused on hover
TimeTransactionCustomerAcctAmountRailRouteCounterpartyVelocityRiskRuleDecision
11:24:04TX-9418230Callum Ferreira**2186£38.99CardGB to GBTesco Stores
1/h
11 - Allow
11:24:03TX-9418193Priya Ramanathan**9313£120.00BacsGB to GBOctopus Energy
1/h
14 - Allow
11:24:01TX-9418156Ravi Chandran**2144£1,250.00FPSGB to cryptoCoinbase UK
29/h
64R-088Step-up
11:23:59TX-9418119George Pemberton**1968£3.75CardGB to GBTfL
7/h
14 - Allow
11:23:58TX-9418082Olivia Kowalczyk**7499£38.99CardGB to LUAmazon EU
1/h
18 - Allow
11:23:57TX-9418045Ibrahim Saleh**3181£480.00FPSGB to GBHMRC
9/h
3 - Allow
11:23:54TX-9418008Dominik Walsh**2929£54.75CardGB to GBSainsbury's
9/h
5 - Allow
11:23:51TX-9417971Lena Fischer**7101£18,200.00SWIFTGB to AEAl Ansari Exchange
19/h
71R-145Hold
11:23:50TX-9417934Jack Whitfield**4374£975.00FPSGB to GBLandlord · J. Price
1/h
14 - Allow
11:23:46TX-9417897Lewis Mackintosh**8628£23.15CardGB to GBTesco Stores
6/h
22 - Allow
11:23:42TX-9417860Ruth Gallagher**3945£2,400.00FPSGB to LTRevolut
9/h
38 - Allow
11:23:40TX-9417823Rhys Morgan**9604£3.75CardGB to GBTfL
5/h
14 - Allow
11:23:36TX-9417786Henry Lindqvist**5717£415,000.00CHAPSGB to GBHalden Holdings Ltd
8/h
18 - Allow
11:23:35TX-9417749Hannah O'Leary**3702£249.50CardGB to NLBooking.com
7/h
14 - Allow
11:23:32TX-9417712Noah Clarke**2271£2,400.00Open BankingGB to cryptoKraken
29/h
86R-088Block
11:23:29TX-9417675Arjun Mehta**9137£148.00BacsGB to GBCouncil tax · Lambeth
6/h
18 - Allow
11:23:25TX-9417638Imogen Hartley**8767£250.00FPSGB to GBOwn account · Monzo
10/h
26 - Allow
11:23:24TX-9417601Patrick Byrne**8301£12.40CardGB to GBTesco Stores
5/h
18 - Allow
11:23:21TX-9417564Owen Battersby**8564£1,250.00Open BankingGB to BEWise Payments
11/h
58R-031Step-up
11:23:18TX-9417527Isla McKenzie**1965£480.00CardGB to INRemitly
7/h
52R-101Step-up
11:23:16TX-9417490Fatima Rahman**7519£20,000.00FPSGB to GBHargreaves Lansdown
4/h
5 - Allow
11:23:12TX-9417453Yusuf Demir**7580£9,500.00FPSGB to cryptoCoinbase UK
21/h
64R-088Step-up
11:23:09TX-9417416Niamh Doherty**5561£38.99CardGB to LUAmazon EU
7/h
22 - Allow
11:23:05TX-9417379Aisha Brennan**4780£54.75CardGB to GBSainsbury's
7/h
18 - Allow
11:23:03TX-9417342Tomasz Nowak**4800£3.75CardGB to GBTfL
3/h
5 - Allow
11:23:01TX-9417305Elena Petrova**3987£975.00FPSGB to LTRevolut
15/h
44 - Allow
11:22:58TX-9417268Amara Nwosu**7864£120.00BacsGB to GBOctopus Energy
3/h
3 - Allow
11:22:55TX-9417231Samuel Achebe**9445£18,200.00SWIFTGB to AEAl Ansari Exchange
26/h
91R-145Block
11:22:54TX-9417194Eleanor Vance**7428£1,250.00FPSGB to GBLandlord · J. Price
9/h
22 - Allow
11:22:50TX-9417157Grace Oyelaran**8889£23.15CardGB to GBTesco Stores
2/h
11 - Allow
Routes · last hour by value · avg riskCrypto 71
share of valueavg riskGB to GB92.4%6GB to crypto2.1%71GB to LT1.4%38GB to AE1.1%44GB to IN0.9%22GB to NG0.7%35GB to NL0.6%9GB to LU0.5%8
Velocity transactions per minute · 60 min1,412 now
1,0001,3001,6001,90010:2510:4511:0511:24Velocity alarm 1,700/min10:53 payday spike
Decisions · last hour JFI-7 + 64 rulesFP rate 0.6%
DecisionCountShareValue
Allow83,21498.21%£96.4m
Step-up1,1081.31%£2.9m
Hold3220.38%£1.6m
Block860.10%£0.4m
Total84,730100%£101.3m
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