Cases
Fraud investigation case management — 53 total cases
Open Cases
16
Requires attention
Under Review
21
In progress
Closed This Week
Good throughput
| Case ID | Created | Account | Risk | Detection | Analyst | Last Updated | Status | Action |
|---|---|---|---|---|---|---|---|---|
| #CS-9176 | 2026-06-07 17:47:03 |
wei_f5b21@proton.me
009bc40f…
|
Low | Velocity |
DC
Demetris C.
|
2026-06-16 15:02:03 | Under Review | open_in_newOpen Case |
| #CS-9175 | 2026-06-07 05:18:03 |
kate_86a84@mailinator.com
0287a1e6…
|
High | Behavioural Biometrics |
IV
Iulia V.
|
2026-06-16 12:59:03 | Closed | open_in_newOpen Case |
| #CS-9174 | 2026-06-07 14:10:03 |
pedro_203e2@protonmail.com
267bf37a…
|
Low | Velocity |
YB
Yusuf B.
|
2026-06-16 11:17:03 | Under Review | open_in_newOpen Case |
| #CS-9173 | 2026-06-08 15:15:03 |
pedro_03bf8@gmx.de
d00260cd…
|
Medium | Pattern Match |
HW
Hannah W.
|
2026-06-16 14:26:03 | Open | open_in_newOpen Case |
| #CS-9172 | 2026-06-08 13:37:03 |
pedro_ac2f0@gmx.de
3eeb75bc…
|
Medium | Network Graph |
CB
Chris B.
|
2026-06-16 15:54:03 | Escalated | open_in_newOpen Case |
| #CS-9171 | 2026-06-08 10:34:03 |
pavel_a756d@yandex.ru
cc56ee87…
|
Low | IP Geofencing |
TH
Tomáš H.
|
2026-06-16 11:03:03 | Open | open_in_newOpen Case |
| #CS-9170 | 2026-06-09 06:43:03 |
liu_5ac87@gmx.de
16713935…
|
Medium | IP Geofencing |
IV
Iulia V.
|
2026-06-17 12:08:03 | Under Review | open_in_newOpen Case |
| #CS-9169 | 2026-06-09 17:47:03 |
noah_44409@broker.io
5b191aa6…
|
Critical | IP Geofencing |
IV
Iulia V.
|
2026-06-17 14:36:03 | Escalated | open_in_newOpen Case |
| #CS-9168 | 2026-06-09 10:21:03 |
john_613c2@gmail.com
a968e099…
|
Medium | IP Geofencing |
MO
Maria O.
|
2026-06-17 14:17:03 | Closed | open_in_newOpen Case |
| #CS-9167 | 2026-06-10 12:23:03 |
amir_7c270@gmx.de
ac22ba2c…
|
Critical | Behavioural Biometrics |
TH
Tomáš H.
|
2026-06-17 17:40:03 | Closed | open_in_newOpen Case |
Showing NaN–NaN of 53 cases