Alert_ID Risk_Description Risk_Category Business Product Region State Time_Frame Account_Open_Close Customer_Complaints Employee_Feedback Investigation Alert_Flag Comments 1 Spike in unauthorized checking accounts opened in July 2017 in New York Unauthorized Activity Consumer Banking Checking East NY 07/17/17 Yes Yes 0 1 1 0 2 Minor peak in credit card accounts opened in August in Massachusetts Unauthorized Activity Consumer Banking Credit Card East MA 08/18/17 Yes Yes 0 1 1 0 -1 DC -1 PA -1 MA -1 NY -1 NC -1 GA -1 CA -1 WA -1 IL