This page displays all the Fraud alerts related to a player’s account.

You can make a specific search to find a specific identified Fraud alert. You can also narrow down your search by selecting a specific ID / Fraud action / module / impacted field / date of alert creation.

Then, the criteria displayed are the following:

| Status | Positive: player is positive to the rule Negative: player is negative to the rule | | --- | --- | | ID | ID of the fraud alert | | Fraud Action | Automation result based on alert | | Event | Event when the fraud was triggered | | Rule | Rule’s description | | Player ID | Id of the player | | Impacted field | IP / Lastname, birthdate / Lastname , IP / Name / Phone / Email | | Score | Score based on the Fraud module | | Transaction ID | Internal ID of the transaction | | External ID | External ID of the transaction | | Module | Fraud / Blacklist / Internal / SEON ⇒ which module triggered the Fraud alert | | Created at | Date and Time the Fraud alert was triggered |

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Some Fraud alerts trigger automatic actions on the player’s account, going from blocking the deposits to locking the account.

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