CASE-2042
H · High · 76
Investment Scam
Enrichment
SLA breached 496877h
Anita Desai · XXXX4470 · anita.desai@ybl · assigned to Priya Nair
Model recommendation
Further Investigation
Investigation rationale required before a decision.
Risk score
76
Rules triggered: R-12, R-05, R-07
Contributing signals
Fuzzy Negbase hit
weight 9
0.89 similarity to trader.pro handles
New account throughput
weight 10
42 days vintage, ₹7.4L credits