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 Operator accounts
Supplier Portal Account Takeover
Jun 26
78
Needs review›🤖
Fake Contractor profiles
Fake Vendor Onboarding
Jun 25
91
Needs review›📝
Synthetic identities detected
Fake Vendor Onboarding
Jun 24
72
Needs review›🔄
Automated Contractor bots
Automated Scraping of Contract Data
Jun 24
88
Needs review›🔓
Credential stuffing bots
Automated Scraping of Contract Data
Jun 23
94
Needs review›🔗
Phishing or fake supplier contracts
Procurement Phishing Scams
Jun 22
96
Needs review›💬
Advance fee and off-platform scams
Procurement Phishing Scams
Jun 22
72
Needs review›💳
Stolen card for premium certification upgrades
Invoice and Payment Fraud
Jun 21
79
Needs review›🤐
Refund or chargeback abuse
Invoice and Payment Fraud
Jun 20
81
Needs review›