Risk Monitoring

Module 5 — Email Risk, Finance Anomalies, Insider Threats & Case Management

Min Score:
Saved:60 of 60 findings
IDTimeSenderSubjectScoreActionStatusCase
EF-00012026-02-01 02:33invoice@oceanic-freight.comUrgent: Wire Transfer Required76
Block sender
New
RC-0016
EF-00022026-01-19 04:57billing@port-supplies.comUpdated Bank Details - Action Needed60
Quarantine
New
-
EF-00032026-01-17 04:52admin@crane-parts.ioInvoice #INV-4821 Overdue70
Review
New
-
EF-00042026-01-23 11:11accounts@marine-log.coRe: Confidential - Merger Discussion84
Block sender
New
-
EF-00052026-02-10 16:00finance@steelworks.comFwd: Updated Vendor Agreement32
Quarantine
New
-
EF-00062026-02-02 08:17no-reply@fuel-direct.comPassword Reset Request23
Review
New
-
EF-00072026-01-14 09:17support@harbor-svc.netExecutive Salary Report Attached91
Block sender
New
-
EF-00082026-01-23 03:33info@bayequip.comRevised Payment Schedule30
Quarantine
New
RC-0023
EF-00092026-01-31 09:10orders@coastal-trade.comFinal Notice: Outstanding Balance91
Review
New
-
EF-00102026-01-14 20:11ops@terminal-supplies.comNew Supplier Onboarding21
Block sender
New
-
EF-00112026-02-10 02:21shipping@pacific-cargo.comShipment Delay Compensation Claim79
Quarantine
New
-
EF-00122026-02-09 22:53sales@irongate.coPort Authority Fee Update60
Review
New
-
EF-00132026-01-30 11:19dispatch@deepblue-marine.comEquipment Lease Amendment40
Block sender
New
-
EF-00142026-02-07 01:47exec@eagle-transport.comTax Document - Immediate Review98
Quarantine
New
-
EF-00152026-02-08 20:43purchasing@anchor-chain.comContract Renewal - Signature Required94
Review
New
RC-0024
EF-00162026-01-30 03:03maintenance@dock-maint.comUrgent: Wire Transfer Required33
Block sender
New
-
EF-00172026-01-31 11:41consult@lighthouse.ioUpdated Bank Details - Action Needed92
Quarantine
New
-
EF-00182026-01-31 10:39systems@wave-energy.comInvoice #INV-4821 Overdue42
Review
New
-
EF-00192026-02-04 22:14nav@compass-nav.comRe: Confidential - Merger Discussion71
Block sender
New
-
EF-00202026-02-05 16:52logistics@delta-ship.comFwd: Updated Vendor Agreement73
Quarantine
New
-
EF-00212026-01-22 04:34invoice@oceanic-freight.comPassword Reset Request35
Review
New
-
EF-00222026-02-01 17:17billing@port-supplies.comExecutive Salary Report Attached71
Block sender
New
RC-0010
EF-00232026-01-29 23:21admin@crane-parts.ioRevised Payment Schedule90
Quarantine
New
-
EF-00242026-02-08 08:01accounts@marine-log.coFinal Notice: Outstanding Balance93
Review
New
-
EF-00252026-01-25 11:28finance@steelworks.comNew Supplier Onboarding62
Block sender
New
-
EF-00262026-01-19 07:31no-reply@fuel-direct.comShipment Delay Compensation Claim27
Quarantine
Investigating
-
EF-00272026-02-01 03:25support@harbor-svc.netPort Authority Fee Update80
Review
Investigating
-
EF-00282026-01-30 23:46info@bayequip.comEquipment Lease Amendment47
Block sender
Investigating
-
EF-00292026-01-21 21:02orders@coastal-trade.comTax Document - Immediate Review72
Quarantine
Investigating
RC-0027
EF-00302026-01-13 07:03ops@terminal-supplies.comContract Renewal - Signature Required72
Review
Investigating
-
EF-00312026-01-31 08:35shipping@pacific-cargo.comUrgent: Wire Transfer Required94
Block sender
Investigating
-
EF-00322026-01-30 00:06sales@irongate.coUpdated Bank Details - Action Needed61
Quarantine
Investigating
-
EF-00332026-01-14 15:13dispatch@deepblue-marine.comInvoice #INV-4821 Overdue56
Review
Investigating
-
EF-00342026-02-06 14:09exec@eagle-transport.comRe: Confidential - Merger Discussion49
Block sender
Investigating
-
EF-00352026-01-25 17:50purchasing@anchor-chain.comFwd: Updated Vendor Agreement24
Quarantine
Investigating
-
EF-00362026-01-24 06:22maintenance@dock-maint.comPassword Reset Request37
Review
Investigating
RC-0019
EF-00372026-02-11 16:01consult@lighthouse.ioExecutive Salary Report Attached93
Block sender
Investigating
-
EF-00382026-02-09 21:46systems@wave-energy.comRevised Payment Schedule92
Quarantine
Investigating
-
EF-00392026-01-14 08:58nav@compass-nav.comFinal Notice: Outstanding Balance67
Review
Investigating
-
EF-00402026-01-31 21:40logistics@delta-ship.comNew Supplier Onboarding87
Block sender
Investigating
-
EF-00412026-01-15 17:37invoice@oceanic-freight.comShipment Delay Compensation Claim60
Quarantine
Investigating
-
EF-00422026-02-01 00:21billing@port-supplies.comPort Authority Fee Update27
Review
Investigating
-
EF-00432026-01-13 19:52admin@crane-parts.ioEquipment Lease Amendment34
Block sender
Investigating
RC-0029
EF-00442026-01-20 13:30accounts@marine-log.coTax Document - Immediate Review98
Quarantine
Investigating
-
EF-00452026-01-18 22:13finance@steelworks.comContract Renewal - Signature Required26
Review
Investigating
-
EF-00462026-01-15 19:44no-reply@fuel-direct.comUrgent: Wire Transfer Required63
Block sender
Closed
-
EF-00472026-01-25 20:21support@harbor-svc.netUpdated Bank Details - Action Needed72
Quarantine
Closed
-
EF-00482026-01-16 04:08info@bayequip.comInvoice #INV-4821 Overdue34
Review
Closed
-
EF-00492026-01-30 08:48orders@coastal-trade.comRe: Confidential - Merger Discussion87
Block sender
Closed
-
EF-00502026-01-12 14:07ops@terminal-supplies.comFwd: Updated Vendor Agreement85
Quarantine
Closed
RC-0016

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