Fraud monitor
Alerts surfaced from the rules engine and ML risk scoring.
Open alerts
4
−2 vs yesterday
High severity
2
Investigate now
Auto-blocked accounts
18
Today
Chargeback rate
0.08%
Industry-low
Duplicate device · 4 accounts
Device 8fa-2b51 linked to 4 rider accounts in 24h.
F-2210 · 12m ago
high
Investigate
Card mismatch · refund chain
Customer C-9041 refunded 3 trips in 48h, different cards each.
F-2208 · 1h ago
medium
Investigate
Driver GPS spoof
Driver D-4519 reported pickups outside expected radius (>40km drift).
F-2204 · 2h ago
high
Investigate
Promo abuse · ISLE25
5 accounts redeeming ISLE25 from same IP block.
F-2199 · 6h ago
low
Investigate