Review needed cases
Accounts and cases requiring your attention
All fraud checks
Needs review
No issue detected
Showing 9 of 15
CaseDateRiskStatus
👤
Account takeover of Analyst accounts
Account Takeover and Credential Abuse
Jun 26
78
Needs review›🤖
Fake Customer profiles
Synthetic Identity Onboarding
Jun 25
91
Needs review›📝
Synthetic identities detected
Synthetic Identity Onboarding
Jun 24
72
Needs review›🔄
Automated Customer bots
Automated Application Bots
Jun 24
88
Needs review›🔓
Credential stuffing bots
Automated Application Bots
Jun 23
94
Needs review›🔗
Phishing or fake loan offers
Phishing and Social Engineering
Jun 22
96
Needs review›💬
Advance fee and off-platform scams
Phishing and Social Engineering
Jun 22
72
Needs review›💳
Stolen card for premium account tiers
Payment Fraud and Money Laundering
Jun 21
79
Needs review›🤐
Refund or chargeback abuse
Payment Fraud and Money Laundering
Jun 20
81
Needs review›