10

CASE-2049

M · Medium · 57
Subscription Scam
Human Review
SLA breached 496872h

Rohit Nair · XXXX7005 · prime.subs@ybl · assigned to Arjun Rao

Model recommendation

Further Investigation
Investigation rationale required before a decision.
Risk score

57

Rules triggered: R-14

Contributing signals
Victim complaints
weight 15

Unauthorised recurring debits