Transaction Risk Analysis
Alert ID: ALR-2026-1240
Overall Risk Score
85
Risk Classification
HIGH RISK - Immediate Review Required
Transaction Details
Transaction ID
TXN-2026-08471
Transaction Amount
SAR 2,150,000
Supplier
Arabian Equipment Co
Transaction Date
Jan 30, 2026
Risk Score Contributing Factors
- Price Deviation
- Frequency Anomaly
- Vendor Relationship
- Timing Pattern
- Other Factors
Price Deviation
Critical42% above market average
Frequency Pattern
High3x normal transaction rate
Vendor Relationships
HighShared business addresses
Timing Anomaly
MediumOff-hours transaction
Supplier Network Connections
Primary
Link 1
Link 2
Link 3
Network visualization showing 3 connected entities
| Supplier | Connection Type | Relationship | Risk Score |
|---|---|---|---|
| Arabian Equipment Co | Primary Entity | Direct | 90 |
| Gulf Medical Supplies | Shared Address | Physical Link | 85 |
| Riyadh Health Systems | Shared Bank Account | Financial Link | 82 |
| Saudi Medical Distribution | Common Director | Management Link | 78 |
Quick Actions
AI Recommendations
- Immediate supplier audit recommended
- Review all transactions with connected entities
- Escalate to compliance committee
- Consider temporary supplier suspension
Historical Context
Previous Transactions
247
Average Risk Score
45
+89% increase
Previous Flags
3