Fraud & risk

Signals, rules and high-risk accounts

5AK

High-risk users

52

+7

Blocked by rules

318

last 7 days

Duplicate devices

89

−12

Chargebacks

3

₹297

High-risk accounts
FilterExport
UserRiskTop signal
U-9910292Money request in chatAct
U-9897781Device reused ×4Act
U-9887164VPN + new SIMAct
Active rules
FilterExport
RuleHits (7d)Action
R4 · Duplicate device142Block
R12 · Payment keywords61Suspend
R7 · Disposable email115Reject