Cases
Fraud investigation case management — 45 total cases
Open Cases
16
Requires attention
Under Review
12
In progress
Closed This Week
Good throughput
| Case ID | Created | Account | Risk | Detection | Analyst | Last Updated | Status | Action |
|---|---|---|---|---|---|---|---|---|
| #CS-8928 | 2026-04-10 13:32:55 |
fatima_e5701@gmail.com
c3846d33…
|
High | Behavioural Biometrics |
HW
Hannah W.
|
2026-04-18 13:03:55 | Escalated | open_in_newOpen Case |
| #CS-8927 | 2026-04-11 17:10:55 |
pavel_d2d90@gmail.com
109849c3…
|
Medium | Pattern Match |
HW
Hannah W.
|
2026-04-18 16:07:55 | Closed | open_in_newOpen Case |
| #CS-8926 | 2026-04-11 16:00:55 |
sara_5f2b0@broker.io
16c3bdf5…
|
Low | ML Model |
AR
Anya R.
|
2026-04-18 16:39:55 | Closed | open_in_newOpen Case |
| #CS-8925 | 2026-04-11 09:24:55 |
yuki_60fc2@gmx.de
80a2d1ef…
|
Low | Pattern Match |
DC
Demetris C.
|
2026-04-18 16:28:55 | Under Review | open_in_newOpen Case |
| #CS-8924 | 2026-04-12 11:33:55 |
dimitri_9400b@gmx.de
d91de26c…
|
High | IP Geofencing |
EK
Elena K.
|
2026-04-19 15:48:55 | Closed | open_in_newOpen Case |
| #CS-8923 | 2026-04-12 11:24:55 |
dimitri_214b7@fastex.cy
df2b9602…
|
Medium | Velocity |
PD
Pavel D.
|
2026-04-19 17:52:55 | Open | open_in_newOpen Case |
| #CS-8922 | 2026-04-12 09:33:55 |
igor_b2ff4@proton.me
3c6b362f…
|
Medium | Network Graph |
YB
Yusuf B.
|
2026-04-19 19:32:55 | Under Review | open_in_newOpen Case |
| #CS-8921 | 2026-04-13 09:55:55 |
ivan_31973@yandex.ru
107933dc…
|
Low | Pattern Match |
IV
Iulia V.
|
2026-04-19 16:03:55 | Closed | open_in_newOpen Case |
| #CS-8920 | 2026-04-13 16:42:55 |
nina_6600a@fastex.cy
6dc3fca1…
|
Medium | Behavioural Biometrics |
YB
Yusuf B.
|
2026-04-19 17:16:55 | Under Review | open_in_newOpen Case |
| #CS-8919 | 2026-04-13 11:20:55 |
fatima_7976d@gmail.com
4088deaf…
|
Medium | IP Geofencing |
MO
Maria O.
|
2026-04-19 17:55:55 | Open | open_in_newOpen Case |
Showing NaN–NaN of 45 cases