⏱ PENDING VERIFICATION
Amount:
$250.00
Sender:
Abdi Hassan
From:
Minneapolis, MN
Sent:
Jan 22, 2026
MSB:
Dahabshiil
Name:
Fatima Hassan
Phone:
+252 61 234 5678
Expected ID:
Not verified
⚠️ RISK ASSESSMENT
Low
Score: 15/100
✓ No blacklist matches
✓ Normal transaction pattern
✓ Established sender
🎯 START VERIFICATION