Fraud review
Cases flagged for human review.
Filters
3 results
| ID | Customer | Type | Amount | Risk | Actions |
|---|---|---|---|---|---|
| fr_1 | Alexandra Chen | Card-present anomaly | $312.44 | Risk 92 | |
| fr_2 | Marcus Delgado | Impossible travel | $890.00 | Risk 78 | |
| fr_3 | Priya Shah | High-velocity | $45.00 | Risk 65 |