All Calls
Showing 794 of 794 calls
| Transcript ID | Agent | Scenario | QA | Compliance | Confidence | Sentiment | Risk | Model | Status | Ingested |
|---|---|---|---|---|---|---|---|---|---|---|
| TR-000778 | Casey | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000777 | Taylor | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000776 | Jamie | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000775 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000774 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000773 | Skyler | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000772 | Morgan | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000771 | Jordan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000770 | Avery | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000769 | Morgan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000768 | Riley | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000767 | Skyler | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000766 | Taylor | Fraud | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000765 | Taylor | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000764 | Morgan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000763 | Riley | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000762 | Avery | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000761 | Jamie | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000760 | Jamie | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000759 | Morgan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000758 | Morgan | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000757 | Riley | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000756 | Jordan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000755 | Jamie | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000754 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000753 | Jamie | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000752 | Morgan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000751 | Morgan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000750 | Skyler | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000749 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000748 | Avery | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000747 | Taylor | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000746 | Jamie | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000745 | Skyler | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000744 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000743 | Avery | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000742 | Riley | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000741 | Skyler | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000740 | Jordan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000739 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000738 | Riley | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000737 | Jordan | Mortgage Payment Extension | 96 | 90 | 98% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000736 | Jamie | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000735 | Jordan | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000734 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000733 | Jamie | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000732 | Taylor | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000731 | Skyler | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000730 | Jamie | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000729 | Taylor | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000728 | Avery | Overdraft Dispute | 96 | 90 | 98% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000727 | Jamie | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000726 | Morgan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000725 | Taylor | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000724 | Taylor | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000723 | Skyler | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000722 | Jordan | Mortgage Payment Extension | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000721 | Skyler | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000720 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000719 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000718 | Skyler | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000717 | Skyler | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000716 | Avery | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000715 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000714 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000713 | Riley | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000712 | Jordan | Mortgage Payment Extension | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000711 | Casey | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000710 | Jordan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000709 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000708 | Jamie | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000707 | Morgan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000706 | Jordan | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000705 | Taylor | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000704 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000703 | Morgan | Overdraft Dispute | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000702 | Jamie | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000701 | Taylor | Fraud | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000700 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000699 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000698 | Jordan | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000697 | Jordan | Mortgage Payment Extension | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000696 | Skyler | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000695 | Jamie | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000694 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000693 | Skyler | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000692 | Jamie | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000691 | Skyler | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000690 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000689 | Skyler | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000688 | Jamie | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000687 | Skyler | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000686 | Riley | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000685 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000684 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000683 | Jamie | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000682 | Avery | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000681 | Casey | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000680 | Jamie | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000679 | Morgan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000678 | Casey | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000677 | Taylor | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000676 | Morgan | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000675 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000674 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000673 | Casey | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000672 | Riley | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000671 | Jordan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000670 | Taylor | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000669 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000668 | Taylor | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000667 | Avery | Mortgage Payment Extension | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000666 | Skyler | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000665 | Jordan | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000664 | Skyler | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000663 | Casey | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000662 | Skyler | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000661 | Skyler | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000660 | Avery | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000659 | Skyler | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000658 | Jordan | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000657 | Riley | Mortgage Payment Extension | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000656 | Skyler | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000655 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000654 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000653 | Avery | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000652 | Casey | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000651 | Jordan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000650 | Morgan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000649 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000648 | Skyler | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000647 | Casey | Mortgage Payment Extension | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000646 | Avery | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000645 | Avery | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000644 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000643 | Casey | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000642 | Skyler | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000641 | Jordan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000640 | Morgan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000639 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000638 | Jamie | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000637 | Casey | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000636 | Jordan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000635 | Avery | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000634 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000633 | Skyler | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000632 | Casey | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000631 | Skyler | Fraud | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000630 | Skyler | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000629 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000628 | Morgan | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000627 | Taylor | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000626 | Riley | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000625 | Morgan | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000624 | Skyler | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000623 | Jordan | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000622 | Riley | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000621 | Casey | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000620 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000619 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000618 | Avery | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000617 | Jordan | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000616 | Riley | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000615 | Jordan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000614 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000613 | Taylor | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000612 | Taylor | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000611 | Casey | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000610 | Taylor | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000609 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000608 | Morgan | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000607 | Casey | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000606 | Skyler | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000605 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000604 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000603 | Skyler | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000602 | Avery | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000601 | Jamie | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000600 | Jamie | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000599 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000598 | Casey | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000597 | Avery | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000596 | Taylor | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000595 | Riley | Legal Threat | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000594 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000593 | Casey | Overdraft Dispute | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000592 | Skyler | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000591 | Riley | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000590 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000589 | Taylor | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000588 | Riley | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000587 | Morgan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000586 | Jordan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000585 | Morgan | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000584 | Taylor | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000583 | Morgan | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000582 | Morgan | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000581 | Jamie | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000580 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000579 | Skyler | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000578 | Taylor | Overdraft Dispute | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000577 | Avery | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000576 | Taylor | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000575 | Jamie | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000574 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000573 | Jamie | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000572 | Morgan | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000571 | Avery | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000570 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000569 | Taylor | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000568 | Avery | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000567 | Morgan | Mortgage Payment Extension | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000566 | Casey | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000565 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000564 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000563 | Morgan | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000562 | Avery | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000561 | Riley | Fraud | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000560 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000559 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000558 | Taylor | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000557 | Taylor | Mortgage Payment Extension | 96 | 90 | 98% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000556 | Taylor | Fraud | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000555 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000554 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000553 | Skyler | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000552 | Taylor | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000551 | Jamie | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000550 | Skyler | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000549 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000548 | Jordan | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000547 | Jordan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000546 | Riley | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000545 | Skyler | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000544 | Morgan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000543 | Jordan | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000542 | Jamie | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000541 | Jamie | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000540 | Riley | Legal Threat | 96 | 70 | 90% | Neutral | HIGH | Live | Pending | 2026-06-07 |
| TR-000539 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000538 | Taylor | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000537 | Riley | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000536 | Casey | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000535 | Jamie | Legal Threat | 96 | 70 | 90% | Neutral | HIGH | Live | Pending | 2026-06-07 |
| TR-000534 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000533 | Morgan | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000532 | Jamie | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000531 | Jamie | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000530 | Skyler | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000529 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000528 | Avery | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000527 | Taylor | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000526 | Morgan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000525 | Taylor | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000524 | Taylor | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000523 | Morgan | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000522 | Casey | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000521 | Casey | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000520 | Taylor | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000519 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000518 | Jamie | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000517 | Avery | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000516 | Riley | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000515 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000514 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000513 | Jamie | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000512 | Jordan | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000511 | Riley | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000510 | Taylor | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000509 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000508 | Taylor | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000507 | Morgan | Mortgage Payment Extension | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000506 | Skyler | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000505 | Skyler | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000504 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000503 | Jordan | Overdraft Dispute | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000502 | Jamie | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000501 | Riley | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000500 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000499 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000498 | Casey | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000497 | Jamie | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000496 | Jordan | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000495 | Jamie | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000494 | Skyler | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000493 | Jordan | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000492 | Skyler | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000491 | Avery | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000490 | Taylor | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000489 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000488 | Riley | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000487 | Jordan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000486 | Avery | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000485 | Jordan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000484 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000483 | Avery | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000482 | Avery | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000481 | Jamie | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000480 | Taylor | Legal Threat | 96 | 70 | 90% | Neutral | HIGH | Live | Pending | 2026-06-07 |
| TR-000479 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000478 | Taylor | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000477 | Avery | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000476 | Skyler | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000475 | Skyler | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000474 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000473 | Skyler | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000472 | Avery | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000471 | Casey | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000470 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000469 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000468 | Jamie | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000467 | Morgan | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000466 | Jordan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000465 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000464 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000463 | Morgan | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000462 | Skyler | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000461 | Casey | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000460 | Jordan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000459 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000458 | Morgan | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000457 | Riley | Mortgage Payment Extension | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000456 | Riley | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000455 | Jamie | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000454 | Morgan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000453 | Casey | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000452 | Taylor | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000451 | Avery | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000450 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000449 | Taylor | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000448 | Casey | Overdraft Dispute | 96 | 90 | 98% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000447 | Jamie | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000446 | Casey | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000445 | Casey | Legal Threat | 96 | 70 | 90% | Neutral | HIGH | Live | Pending | 2026-06-07 |
| TR-000444 | Skyler | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000443 | Morgan | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000442 | Taylor | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000441 | Jamie | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000440 | Taylor | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000439 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000438 | Casey | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000437 | Skyler | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000436 | Jamie | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000435 | Casey | Legal Threat | 96 | 70 | 90% | Neutral | HIGH | Live | Pending | 2026-06-07 |
| TR-000434 | Morgan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000433 | Avery | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000432 | Morgan | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000431 | Avery | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000430 | Jamie | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000429 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000428 | Morgan | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000427 | Skyler | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000426 | Morgan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000425 | Morgan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000424 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000423 | Casey | Overdraft Dispute | 96 | 70 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000422 | Avery | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000421 | Casey | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000420 | Jamie | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000419 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000418 | Avery | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000417 | Morgan | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000416 | Morgan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000415 | Riley | Legal Threat | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000414 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000413 | Avery | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000412 | Riley | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000411 | Riley | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000410 | Jamie | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000409 | Riley | Unauthorized Transaction | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000408 | Jamie | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000407 | Skyler | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000406 | Skyler | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000405 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000404 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000403 | Morgan | Overdraft Dispute | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000402 | Avery | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000401 | Jordan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000400 | Taylor | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000399 | Skyler | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000398 | Morgan | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000397 | Skyler | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000396 | Taylor | Fraud | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000395 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000394 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000393 | Avery | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000392 | Jordan | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000391 | Taylor | Fraud | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000390 | Skyler | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000389 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000388 | Taylor | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000387 | Avery | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000386 | Jamie | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000385 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000384 | Skyler | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000383 | Avery | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000382 | Morgan | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000381 | Riley | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000380 | Taylor | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000379 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000378 | Skyler | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000377 | Casey | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000376 | Jamie | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000375 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000374 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000373 | Jamie | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000372 | Morgan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000371 | Jordan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000370 | Taylor | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000369 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000368 | Casey | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000367 | Skyler | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000366 | Taylor | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000365 | Morgan | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000364 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000363 | Morgan | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000362 | Riley | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000361 | Morgan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000360 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000359 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000358 | Taylor | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000357 | Avery | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000356 | Jordan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000355 | Jordan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000354 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000353 | Riley | Overdraft Dispute | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000352 | Taylor | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000351 | Morgan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000350 | Skyler | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000349 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000348 | Avery | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000347 | Casey | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000346 | Skyler | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000345 | Jamie | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000344 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000343 | Taylor | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000342 | Skyler | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000341 | Avery | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000340 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000339 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000338 | Taylor | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000337 | Taylor | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000336 | Jordan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000335 | Taylor | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000334 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000333 | Morgan | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000332 | Jordan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000331 | Casey | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000330 | Taylor | Legal Threat | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000329 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000328 | Jordan | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000327 | Riley | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000326 | Skyler | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000325 | Morgan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000324 | Morgan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000323 | Avery | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000322 | Jamie | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000321 | Jordan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000320 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000319 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000318 | Jordan | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000317 | Morgan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000316 | Skyler | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000315 | Jordan | Legal Threat | 96 | 70 | 90% | Neutral | HIGH | Live | Pending | 2026-06-07 |
| TR-000314 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000313 | Morgan | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000312 | Riley | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000311 | Jordan | Fraud | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000310 | Morgan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000309 | Skyler | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000308 | Jamie | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000307 | Morgan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000306 | Jordan | Fraud | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000305 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000304 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000303 | Jamie | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000302 | Riley | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000301 | Morgan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000300 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000299 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000298 | Avery | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000297 | Jamie | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000296 | Jordan | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000295 | Jordan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000294 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000293 | Jordan | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000292 | Jamie | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000291 | Morgan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000290 | Jordan | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000289 | Skyler | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000288 | Riley | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000287 | Morgan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000286 | Jamie | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000285 | Skyler | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000284 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000283 | Riley | Overdraft Dispute | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000282 | Casey | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000281 | Jamie | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000280 | Avery | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000279 | Morgan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000278 | Casey | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000277 | Casey | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000276 | Jamie | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000275 | Jordan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000274 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000273 | Taylor | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000272 | Morgan | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000271 | Avery | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000270 | Avery | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000269 | Skyler | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000268 | Taylor | Overdraft Dispute | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000267 | Avery | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000266 | Skyler | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000265 | Avery | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000264 | Taylor | Unauthorized Transaction | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000263 | Riley | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000262 | Jordan | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000261 | Jamie | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000260 | Taylor | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000259 | Taylor | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000258 | Jamie | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000257 | Morgan | Mortgage Payment Extension | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000256 | Skyler | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000255 | Jamie | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000254 | Skyler | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000253 | Avery | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000252 | Riley | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000251 | Taylor | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000250 | Avery | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000249 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000248 | Casey | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000247 | Riley | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000246 | Casey | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000245 | Jordan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000244 | Taylor | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000243 | Jamie | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000242 | Casey | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000241 | Taylor | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000240 | Skyler | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000239 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000238 | Jordan | Overdraft Dispute | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000237 | Riley | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000236 | Morgan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000235 | Morgan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000234 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000233 | Jamie | Overdraft Dispute | 96 | 90 | 98% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000232 | Jordan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000231 | Taylor | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000230 | Casey | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000229 | Skyler | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000228 | Jamie | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000227 | Morgan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000226 | Skyler | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000225 | Jordan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000224 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000223 | Skyler | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000222 | Skyler | Mortgage Payment Extension | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000221 | Casey | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000220 | Taylor | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000219 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000218 | Jordan | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000217 | Jamie | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000216 | Morgan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000215 | Taylor | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000214 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000213 | Morgan | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000212 | Riley | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000211 | Jordan | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000210 | Avery | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000209 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000208 | Skyler | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000207 | Skyler | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000206 | Riley | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000205 | Skyler | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000204 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000203 | Skyler | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000202 | Avery | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000201 | Casey | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000200 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000199 | Morgan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000198 | Avery | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000197 | Avery | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000196 | Morgan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000195 | Jordan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000194 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000193 | Jamie | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000192 | Casey | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000191 | Skyler | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000190 | Avery | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000189 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000188 | Taylor | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000187 | Jamie | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000186 | Avery | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000185 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000184 | Taylor | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000183 | Taylor | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000182 | Avery | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000181 | Riley | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000180 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000179 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000178 | Casey | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000177 | Riley | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000176 | Skyler | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000175 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000174 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000173 | Casey | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000172 | Taylor | Mortgage Payment Extension | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000171 | Casey | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000170 | Taylor | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000169 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000168 | Taylor | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000167 | Riley | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000166 | Skyler | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000165 | Morgan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000164 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000163 | Taylor | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000162 | Casey | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000161 | Riley | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000160 | Morgan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000159 | Skyler | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000158 | Skyler | Overdraft Dispute | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000157 | Skyler | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000156 | Avery | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000155 | Morgan | Legal Threat | 96 | 70 | 90% | Neutral | HIGH | Live | Pending | 2026-06-07 |
| TR-000154 | Skyler | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000153 | Jordan | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000152 | Skyler | Mortgage Payment Extension | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000151 | Morgan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000150 | Skyler | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000149 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000148 | Jamie | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000147 | Jamie | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000146 | Taylor | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000145 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000144 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000143 | Skyler | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000142 | Riley | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000141 | Morgan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000140 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000139 | Morgan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000138 | Jordan | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000137 | Morgan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000136 | Jordan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000135 | Taylor | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000134 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000133 | Taylor | Overdraft Dispute | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000132 | Riley | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000131 | Casey | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000130 | Skyler | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000129 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000128 | Skyler | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000127 | Avery | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000126 | Avery | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000125 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000124 | Morgan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000123 | Jamie | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000122 | Morgan | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000121 | Jamie | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000120 | Jamie | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000119 | Morgan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000118 | Taylor | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000117 | Skyler | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000116 | Jamie | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000115 | Avery | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000114 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000113 | Morgan | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000112 | Jordan | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000111 | Skyler | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000110 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000109 | Taylor | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000108 | Casey | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000107 | Jordan | Mortgage Payment Extension | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000106 | Morgan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000105 | Jamie | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000104 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000103 | Taylor | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000102 | Jordan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000101 | Avery | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000100 | Skyler | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000099 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000098 | Casey | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000097 | Morgan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000096 | Avery | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000095 | Avery | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000094 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000093 | Morgan | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000092 | Taylor | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000091 | Taylor | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000090 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000089 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000088 | Jamie | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000087 | Skyler | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000086 | Jamie | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000085 | Avery | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000084 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000083 | Avery | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000082 | Morgan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000081 | Riley | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000080 | Casey | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000079 | Taylor | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000078 | Jordan | Overdraft Dispute | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000077 | Skyler | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000076 | Skyler | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000075 | Riley | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000074 | Casey | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000073 | Skyler | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000072 | Avery | Mortgage Payment Extension | 96 | 90 | 98% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000071 | Casey | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000070 | Skyler | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000069 | Taylor | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000068 | Casey | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000067 | Taylor | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000066 | Casey | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000065 | Morgan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000064 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000063 | Casey | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000062 | Morgan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000061 | Jordan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000060 | Taylor | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000059 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000058 | Avery | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000057 | Avery | Mortgage Payment Extension | 96 | 90 | 98% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000056 | Jamie | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000055 | Skyler | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000054 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000053 | Jordan | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000052 | Casey | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000051 | Morgan | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000050 | Skyler | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000049 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000030 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000048 | Avery | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000029 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000028 | Taylor | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000047 | Avery | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000046 | Jamie | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000027 | Morgan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000026 | Morgan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000045 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000044 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000025 | Morgan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000043 | Morgan | Overdraft Dispute | 96 | 90 | 98% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000042 | Jamie | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000024 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000041 | Taylor | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000023 | Casey | Overdraft Dispute | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000040 | Casey | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000039 | Morgan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000038 | Jamie | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000037 | Taylor | Mortgage Payment Extension | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000036 | Jamie | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000035 | Morgan | Legal Threat | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000034 | Jordan | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000022 | Riley | Mortgage Payment Extension | 96 | 80 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000021 | Morgan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000033 | Morgan | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000032 | Riley | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000031 | Riley | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000030 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000029 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000028 | Taylor | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000027 | Morgan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000026 | Morgan | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000025 | Morgan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000020 | Jordan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000024 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000019 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000023 | Casey | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000022 | Riley | Mortgage Payment Extension | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000018 | Taylor | Overdraft Dispute | 96 | 80 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000021 | Morgan | Fraud | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000017 | Jamie | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000016 | Jordan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000020 | Jordan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000015 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000019 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000021 | Morgan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000018 | Taylor | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000020 | Jordan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000013 | Taylor | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000019 | Avery | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000012 | Morgan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000017 | Jamie | Mortgage Payment Extension | 96 | 90 | 98% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000018 | Taylor | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000011 | Taylor | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000016 | Jordan | Fraud | 80 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000010 | Jordan | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000015 | Riley | Legal Threat | 96 | 100 | 100% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000014 | Jamie | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000013 | Taylor | Overdraft Dispute | 96 | 90 | 95% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000009 | Riley | Unauthorized Transaction | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000008 | Morgan | Overdraft Dispute | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000012 | Morgan | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |
| TR-000017 | Jamie | Mortgage Payment Extension | 96 | 70 | 90% | Positive | HIGH | Live | Pending | 2026-06-07 |