Suspicious Users
14
Flagged Transactions
31
High Risk Alerts
6
Recent Flagged Activity
View All Users| User | Activity Type | Risk Level | Time | Action |
|---|---|---|---|---|
|
Rajesh M. r@m.io |
Multiple failed payment attempts | high | Apr 20, 10:15 AM | Investigate |
|
Ali H. a@h.io |
Unusual login location | medium | Apr 20, 09:30 AM | Investigate |
|
Test User t@t.io |
Suspicious parcel weight values | high | Apr 19, 07:00 PM | Investigate |
|
Priya K. p@k.io |
Repeated dispute filings | medium | Apr 19, 04:45 PM | Investigate |