Alert queue

Two weeks of alerts as an analyst would have seen them. Open one, read why it fired, make the call, then see what really happened.

Alerts
Urgent
Turned out to be fraud
Your calls
PriorityAlertDateTop reasonScoreAmountStatus

Which reasons lead the alerts

Top reason for every alert worked in Nov–Dec. No single reason separates fraud from false alarms, so every alert gets a call before a block.

Top reasonFraudFalse alarmShare fraud
Same-day blocking replay; cutoffs set on Sep–Oct scores.Generated by fraudscore export