Suspicious Users

User Activity Type Risk Level Status Actions
R

Rajesh Malhotra

raj@m.io

Multiple failed payment attempts high Active
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A

Ali Hassan

ali@h.io

Unusual login from new country medium Active
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T

Test Account

test@t.io

Suspicious parcel weight values high Blocked
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P

Priya Kapoor

pria@k.io

Repeated dispute filings medium Active
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F

Fake User

fake@u.io

Stolen card usage detected high Blocked
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