Alert_ID	Risk_Description	Monitoring_Threshold	Current_Value	Risk_Category	Business	Product	Region	State	Time_Frame	Account_Open_Close	Customer_Complaints	Employee_Feedback	Investigation	Alert_Flag	Comments
1	Spike in Account Openings 	90	167	Unauthorized Activity	Consumer Banking	Checking	East	NY	07/31/17	Yes	No	0	1	1	0
2	Increase in unauthorized activity complaints 	20	67	Unauthorized Activity	Consumer Banking	Checking	East	NY	07/31/17	No	Yes	0	1	1	0
3	Uptick in misinformation complaints 	5	13	Misleading Information	Consumer Banking	Credit Card	East	MA	04/30/17	No	Yes	0	1	1	0
4	Uptick in misinformation complaints 	5	18	Misleading Information	Consumer Banking	Credit Card	East	NY	04/30/17	No	Yes	0	1	1	0
5	Uptick in misinformation complaints 	5	19	Misleading Information	Consumer Banking	Credit Card	West	CA	04/30/17	No	Yes	0	1	1	0
6	Uptick in misinformation complaints 	5	9	Misleading Information	Consumer Banking	Credit Card	Central	OH	04/30/17	No	Yes	0	1	1	0
-1								DC							
-1								PA							
-1								MA							
-1								NY							
-1								NC							
-1								GA							
-1								CA							
-1								WA							
-1								IL							
-1								OH							
