Fraud report

Required Information
Title
Title
User account id
account id
User name
name
User email
email
Start date

End date


Short description of the activity in question
 An unexpected large transaction was flagged on a customer's credit card, originating from an unfamiliar international location. The customer confirmed they did not authorize the transaction and still possesses their card. This incident suggests potential card skimming or account hacking.


Suspicious Transactions listing

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Additional Information
Link Attach all useful images, files, links