synex.uk / 127.0.0.1 / agent_dashboard / topup_risk_alerts

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Showing rows 0 - 24 (11214 total, Query took 0.0074 seconds.) [risk_key: EX_TOPUP|TOPUP|`ZXS7L9LXA2... - EX_TOPUP|TOPUP|`ZCD7CSXKVO...]

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

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Filter rows:

			id	topup_id	risk_key 1	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` = 1853814	1853814	6398483	EX_TOPUP\|topup\|`ZXS7L9LXA2	EX_TOPUP	`ZXS7L9LXA2	High amount adjustment: 200000 over 99999	NULL	NULL	61407	2026-09-20 10:18:53	2026-09-20 23:15:26
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 57552	57552	421713	EX_TOPUP\|topup\|`ZWVZRRDLUS	EX_TOPUP	`ZWVZRRDLUS	Created By Name must be ExPaybot043, found ExpayBD...	JANEL	NULL	9783	2026-07-10 00:38:25	2026-07-10 23:29:00
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 2049944	2049944	6966545	EX_TOPUP\|topup\|`ZVE5C0QP6P	EX_TOPUP	`ZVE5C0QP6P	Created By Name must be ExPaybot043, found ExPayBD...	NULL	NULL	63406	2026-10-04 20:24:36	2026-10-04 23:18:26
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 594428	594428	2763948	EX_TOPUP\|topup\|`ZV5LE2ZOW8	EX_TOPUP	`ZV5LE2ZOW8	Created By Name must be ExPaybot043, found ExPayBD...	JANEL	NULL	26745	2026-08-05 09:16:32	2026-08-05 23:34:09
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 1810661	1810661	6288707	EX_TOPUP\|topup\|`ZU7H2A0OEI	EX_TOPUP	`ZU7H2A0OEI	Created By Name must be ExPaybot043, found ExPayBD...	VD	NULL	59654	2026-09-17 16:49:03	2026-09-19 12:54:51
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 2020885	2020885	6889879	EX_TOPUP\|topup\|`ZSMV63FXXG	EX_TOPUP	`ZSMV63FXXG	Created By Name must be ExPaybot043, found ExPayBD...	NULL	NULL	63148	2026-10-02 21:34:16	2026-10-02 23:14:21
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 1632093	1632093	5778660	EX_TOPUP\|topup\|`ZR9QJLVVW7	EX_TOPUP	`ZR9QJLVVW7	Created By Name must be ExPaybot043, found ExPayBD...	VD	NULL	57613	2026-09-08 22:28:07	2026-09-19 17:35:20
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 1636825	1636825	5786858	EX_TOPUP\|topup\|`ZPILQNFV9H	EX_TOPUP	`ZPILQNFV9H	Created By Name must be ExPaybot043, found ExPayBD...	VD	NULL	57690	2026-09-08 23:04:16	2026-09-19 15:43:03
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 1361045	1361045	5342986	EX_TOPUP\|topup\|`ZP5JOBB9NY	EX_TOPUP	`ZP5JOBB9NY	Created By Name must be ExPaybot043, found ExPayBD...	NULL	NULL	56671	2026-09-05 03:36:52	2026-09-06 10:25:09
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 1594762	1594762	5715866	EX_TOPUP\|topup\|`ZP01SE0NH9	EX_TOPUP	`ZP01SE0NH9	Created By Name must be ExPaybot043, found ExPayBD...	NULL	NULL	57276	2026-09-08 04:35:27	2026-09-08 23:01:15
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 2113413	2113413	7262149	EX_TOPUP\|topup\|`ZOIZIW8CPH	EX_TOPUP	`ZOIZIW8CPH	High amount adjustment: 100000 over 99999	NULL	NULL	64422	2026-10-14 13:49:59	2026-10-14 23:15:19
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 1351642	1351642	5332682	EX_TOPUP\|topup\|`ZNRYYA0TZY	EX_TOPUP	`ZNRYYA0TZY	Created By Name must be ExPaybot043, found ExPayBD...	NULL	NULL	56550	2026-09-05 01:09:23	2026-09-06 10:25:10
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 1350213	1350213	5331010	EX_TOPUP\|topup\|`ZN50ECYHYT	EX_TOPUP	`ZN50ECYHYT	High amount adjustment: 100000 over 99999	NULL	NULL	56486	2026-09-05 00:09:16	2026-09-06 10:25:10
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 1354844	1354844	5336204	EX_TOPUP\|topup\|`ZN3STWXJSG	EX_TOPUP	`ZN3STWXJSG	Created By Name must be ExPaybot043, found ExPayBD...	NULL	NULL	56631	2026-09-05 02:05:01	2026-09-06 10:25:09
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 1635266	1635266	5784207	EX_TOPUP\|topup\|`ZMYCA94LHM	EX_TOPUP	`ZMYCA94LHM	Created By Name must be ExPaybot043, found ExPayBD...	VD	NULL	57661	2026-09-08 22:50:21	2026-09-19 15:42:22
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 1627948	1627948	5770942	EX_TOPUP\|topup\|`ZJ3HH3BZM3	EX_TOPUP	`ZJ3HH3BZM3	Created By Name must be ExPaybot043, found ExPayBD...	NULL	NULL	57509	2026-09-08 21:48:14	2026-09-08 23:01:13
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 1349816	1349816	5330517	EX_TOPUP\|topup\|`ZIBKFJ7IGY	EX_TOPUP	`ZIBKFJ7IGY	Created By Name must be ExPaybot043, found ExPayBD...	NULL	NULL	56440	2026-09-04 23:38:52	2026-09-06 10:25:11
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 1349741	1349741	5330422	EX_TOPUP\|topup\|`ZHQ38WNGKV	EX_TOPUP	`ZHQ38WNGKV	Created By Name must be ExPaybot043, found ExPayBD...	NULL	NULL	56427	2026-09-04 23:23:52	2026-09-06 10:25:11
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 1594863	1594863	5716009	EX_TOPUP\|topup\|`ZH3I804ALG	EX_TOPUP	`ZH3I804ALG	Created By Name must be ExPaybot043, found ExPayBD...	NULL	NULL	57287	2026-09-08 04:50:21	2026-09-08 23:01:15
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 975255	975255	4172679	EX_TOPUP\|topup\|`ZG167TXXMK	EX_TOPUP	`ZG167TXXMK	Created By Name must be ExPaybot043, found ExPayBD...	JANEL	NULL	45899	2026-08-21 16:14:41	2026-08-25 13:14:12
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 1714413	1714413	6010497	EX_TOPUP\|topup\|`ZET3DRATEJ	EX_TOPUP	`ZET3DRATEJ	High amount adjustment: 100000 over 99999	VD	NULL	58293	2026-09-12 16:55:19	2026-09-19 13:29:20
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 1457036	1457036	5462142	EX_TOPUP\|topup\|`ZDUVQDCVWM	EX_TOPUP	`ZDUVQDCVWM	High amount adjustment: 100000 over 99999	NULL	NULL	56800	2026-09-05 17:54:50	2026-09-06 10:25:08
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 1627722	1627722	5770490	EX_TOPUP\|topup\|`ZD8Y1TE3S6	EX_TOPUP	`ZD8Y1TE3S6	Created By Name must be ExPaybot043, found ExPayBD...	NULL	NULL	57503	2026-09-08 21:45:11	2026-09-08 23:01:13
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 1117211	1117211	4633157	EX_TOPUP\|topup\|`ZD2NOLHIL3	EX_TOPUP	`ZD2NOLHIL3	Created By Name must be ExPaybot043, found ExPayBD...	JANEL	NULL	52145	2026-08-26 11:43:03	2026-08-26 23:31:16
Edit	Copy	Delete DELETE FROM topup_risk_alerts WHERE `topup_risk_alerts`.`id` = 1351119	1351119	5332080	EX_TOPUP\|topup\|`ZCD7CSXKVO	EX_TOPUP	`ZCD7CSXKVO	Created By Name must be ExPaybot043, found ExPayBD...	NULL	NULL	56533	2026-09-05 00:49:28	2026-09-06 10:25:10

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