Fraud Detection

IDCustomerRisk LevelScoreReasonFingerprintIPLocationStatusActions
FD-001Jane DoeLow10No fraud detectedfp-90000041.202.123.10Douala, Cameroon Verified
FD-002John SmithMedium13Multiple IPsfp-90000141.202.123.11Paris, France⚠️ Pending
FD-003Alice BrownHigh16Device changefp-90000241.202.123.12Berlin, Germany Flagged
FD-004Mike JohnsonLow19No fraud detectedfp-90000341.202.123.13London, UK Verified
FD-005Jane DoeMedium22Multiple IPsfp-90000441.202.123.14Douala, Cameroon⚠️ Pending
FD-006John SmithHigh25Device changefp-90000541.202.123.15Paris, France Flagged
Showing 1-6 of 20 verifications