Risk & Fraud Center
REAL-TIMEAlerts Requiring Review
| Pri | Event | Entity | Type | Risk | Amount | Rules | |
|---|---|---|---|---|---|---|---|
| EVT-4821 | BABot Account 88 |
Card Testing | 88 | ₱199 | IP velocityNew device |
||
| EVT-4818 | RTRamon Tan |
Promo Abuse | 76 | ₱1,200 | Multi-accountVoucher stack |
||
| EVT-4815 | gguest_4471 |
Suspicious COD | 62 | ₱5,499 | High AOV COD |
||
| EVT-4810 | LMLena M. |
Bot Signup | 54 | — | Disposable email |
||
| EVT-4806 | JDJR Dela P. |
Promo Abuse | 38 | ₱320 | Referral loop |
Fraud by Type · 30 days
Card Testing
Promo Abuse
Bot Signup
Susp. COD
Acct Takeover
Live Transactions
TXN-9920
₱499
12
TXN-9919
₱1,299
8
TXN-9918
₱199
74
TXN-9917
₱3,299
22
TXN-9916
₱5,499
91
TXN-9915
₱899
15
TXN-9914
₱2,499
33
TXN-9913
₱649
6
Add to Blacklist
Alert EVT-482188
BA
Risk score breakdown
Bot Account 88
Card Testing · ₱199
IP velocity+30
Device fingerprint match+24
Disposable email+18
Multi-account link+16
AI Assessment
High likelihood of card testing based on 3 prior similar patterns from linked devices.