CASE-2041
VH · Very High · 88
Betting
Triaged
SLA breached 496883h
Suresh Pillai · XXXX1188 · spillai.pay@okaxis · assigned to Priya Nair
Model recommendation
Block
Investigation rationale required before a decision.
Risk score
88
Rules triggered: R-11, R-01, R-03
Contributing signals
Negbase exact hit
weight 20
Handle on 3 betting collection pages
Rapid pass-through
weight 14
94% of credits withdrawn in 40 min
Fan-in pattern
weight 12
31 unique payers in 7 days