usecase_high_risk_transactions
List outgoing customer transactions benefiting accounts in high-risk jurisdictions, with optional minimum amount filter, to support AML triage.
Instructions
List a customer's outgoing transactions that benefit an account in a high-risk jurisdiction, optionally filtered to a minimum amount. Useful for AML triage.
(Use-case tool from high_risk_transactions.yaml; runs curated Cypher in read mode.)
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| min_amount | No | Only return transactions at or above this amount | |
| customer_id | Yes | The Customer.customerId to investigate |