In review queue
3
Awaiting decision
Restricted / blocked
2
Actioned accounts
Value at risk
₹2,22,140
Across open signals
| Case | Subject | Type | Signal | Amount | Severity | Status | Detected | |
|---|---|---|---|---|---|---|---|---|
| RSK-771 | Ananya Rao | Duplicate order | 4 identical orders in 90 seconds | ₹2,640 | Medium | Review | 18 min ago | |
| RSK-772 | Campus Crate | Vendor abuse | Cancellation rate 7% over 30 days | ₹62,500 | High | Restricted | 2 hrs ago | |
| RSK-773 | coupon FIRST5 | Coupon abuse | 38 redemptions from 6 devices | ₹19,000 | High | Review | 5 hrs ago | |
| RSK-774 | Nexus Ventures | Payment anomaly | Card retry ×7 then success | ₹1,20,000 | Medium | Normal | 1 day ago | |
| RSK-775 | guest-9931 | Multiple accounts | Same device, 5 accounts, 1 event | ₹8,400 | Low | Review | 1 day ago | |
| RSK-776 | Saffron Table | Excessive refunds | Refund rate 11% this cycle | ₹9,600 | High | Blocked | 2 days ago |