synex.uk / 127.0.0.1 / agent_dashboard / topup_risk_alerts

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Showing rows 0 - 24 (1112 total, Query took 0.0001 seconds.) [id: 244082... - 238786...]

SELECT * FROM `topup_risk_alerts` ORDER BY `id` DESC

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Filter rows:

			id 1	topup_id	risk_key	provider_code	reference	reasons	confirm_name	confirm_remark	telegram_message_id	created_at	updated_at
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 244082	244082	1381017	CT_TOPUP\|topup\|`30CWNLFQFI	CT_TOPUP	`30CWNLFQFI	High amount adjustment: 100000 over 99999	JANEL	NULL	16798	2026-07-22 00:30:04	2026-07-22 06:45:48
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 244007	244007	1380466	CT_TOPUP\|topup\|`93W6TQ2I1F	CT_TOPUP	`93W6TQ2I1F	High amount adjustment: 100000 over 99999	JANEL	NULL	16770	2026-07-21 23:51:26	2026-07-22 06:45:48
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 243987	243987	1380311	CT_TOPUP\|topup\|`ZMS22WKS5U	CT_TOPUP	`ZMS22WKS5U	High amount adjustment: 100000 over 99999	JANEL	NULL	16769	2026-07-21 23:40:03	2026-07-22 06:45:48
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 243976	243976	1380211	CT_TOPUP\|topup\|`29VKFZ1E05	CT_TOPUP	`29VKFZ1E05	High amount adjustment: 100000 over 99999	JANEL	NULL	16763	2026-07-21 23:25:03	2026-07-22 06:45:48
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 243975	243975	1380210	CT_TOPUP\|topup\|`LO7I9LHF9V	CT_TOPUP	`LO7I9LHF9V	High amount adjustment: 199800 over 99999	JANEL	NULL	16762	2026-07-21 23:25:02	2026-07-22 06:45:48
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 243966	243966	1380028	CT_TOPUP\|topup\|`0YCGEWXJRV	CT_TOPUP	`0YCGEWXJRV	High amount adjustment: 200000 over 99999	JANEL	NULL	16759	2026-07-21 23:06:48	2026-07-22 06:45:48
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 243752	243752	1378957	CT_TOPUP\|topup\|`V2PTYAVW1I	CT_TOPUP	`V2PTYAVW1I	High amount adjustment: 100000 over 99999	JANEL	NULL	16754	2026-07-21 22:54:30	2026-07-22 00:24:26
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 243751	243751	1378956	CT_TOPUP\|topup\|`VDY4UJO0MK	CT_TOPUP	`VDY4UJO0MK	High amount adjustment: 150000 over 99999	JANEL	NULL	16753	2026-07-21 22:54:29	2026-07-22 00:24:26
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 243479	243479	1377721	CT_TOPUP\|topup\|`QCJJW51Q7O	CT_TOPUP	`QCJJW51Q7O	High amount adjustment: 100000 over 99999	JANEL	NULL	16750	2026-07-21 22:40:41	2026-07-22 00:24:26
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 242541	242541	1373555	CT_TOPUP\|topup\|`0PGOXGY3J3	CT_TOPUP	`0PGOXGY3J3	High amount adjustment: 100000 over 99999	JEAN	NULL	16736	2026-07-21 22:00:46	2026-07-21 23:00:05
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 241755	241755	1370404	CT_TOPUP\|topup\|`SQLOP9KHDQ	CT_TOPUP	`SQLOP9KHDQ	High amount adjustment: 100000 over 99999	JEAN	NULL	16727	2026-07-21 21:20:05	2026-07-21 23:00:05
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 241754	241754	1370403	CT_TOPUP\|topup\|`VB8OPMTB8H	CT_TOPUP	`VB8OPMTB8H	High amount adjustment: 100000 over 99999	JEAN	NULL	16726	2026-07-21 21:20:03	2026-07-21 23:00:05
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 241498	241498	1369392	CT_TOPUP\|topup\|`TXDXKTCMG5	CT_TOPUP	`TXDXKTCMG5	High amount adjustment: 100000 over 99999	JEAN	NULL	16724	2026-07-21 21:09:46	2026-07-21 23:00:05
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 240868	240868	1366943	CT_TOPUP\|topup\|`5Q83U9O1P9	CT_TOPUP	`5Q83U9O1P9	High amount adjustment: 100000 over 99999	JEAN	NULL	16721	2026-07-21 20:51:37	2026-07-21 23:00:05
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 240863	240863	1366847	EX_TOPUP\|topup\|`TNGXJWQXHE	EX_TOPUP	`TNGXJWQXHE	High amount adjustment: 100000 over 99999	JANEL	NULL	16720	2026-07-21 20:51:34	2026-07-22 00:24:26
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 240806	240806	1366703	CT_TOPUP\|topup\|`5U3KNBKPDW	CT_TOPUP	`5U3KNBKPDW	High amount adjustment: 100000 over 99999	JEAN	NULL	16719	2026-07-21 20:49:44	2026-07-21 23:00:05
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 240386	240386	1365058	CT_TOPUP\|topup\|`BFI5SMJ3NZ	CT_TOPUP	`BFI5SMJ3NZ	High amount adjustment: 100000 over 99999	JEAN	NULL	16704	2026-07-21 20:35:39	2026-07-21 23:00:05
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 239859	239859	1363066	CT_TOPUP\|topup\|`ZJMH4QWA3O	CT_TOPUP	`ZJMH4QWA3O	High amount adjustment: 200000 over 99999	JEAN	NULL	16682	2026-07-21 20:16:48	2026-07-21 23:00:05
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 239628	239628	1362147	CT_TOPUP\|topup\|`C4L53BIH2Q	CT_TOPUP	`C4L53BIH2Q	High amount adjustment: 100000 over 99999	JEAN	NULL	16680	2026-07-21 20:08:20	2026-07-21 23:00:05
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 239627	239627	1362146	CT_TOPUP\|topup\|`2MP0KJ94QY	CT_TOPUP	`2MP0KJ94QY	High amount adjustment: 100000 over 99999	JEAN	NULL	16679	2026-07-21 20:08:19	2026-07-21 23:00:05
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 239517	239517	1361692	CT_TOPUP\|topup\|`08A4TJKXTN	CT_TOPUP	`08A4TJKXTN	High amount adjustment: 100000 over 99999	JEAN	NULL	16678	2026-07-21 20:05:41	2026-07-21 23:00:05
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 239516	239516	1361691	CT_TOPUP\|topup\|`EJE7GTNVCC	CT_TOPUP	`EJE7GTNVCC	High amount adjustment: 100000 over 99999	JEAN	NULL	16677	2026-07-21 20:05:40	2026-07-21 23:00:05
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 239515	239515	1361690	CT_TOPUP\|topup\|`B8XO42UAD5	CT_TOPUP	`B8XO42UAD5	High amount adjustment: 100000 over 99999	JEAN	NULL	16676	2026-07-21 20:05:38	2026-07-21 23:00:05
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 239462	239462	1361465	CT_TOPUP\|topup\|`M5ZHSUA8OI	CT_TOPUP	`M5ZHSUA8OI	High amount adjustment: 100000 over 99999	JEAN	NULL	16675	2026-07-21 20:03:09	2026-07-21 23:00:05
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 238786	238786	1358652	CT_TOPUP\|topup\|`GREL0AKTIE	CT_TOPUP	`GREL0AKTIE	High amount adjustment: 200000 over 99999	JEAN	NULL	16647	2026-07-21 19:36:39	2026-07-21 23:00:05

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