CASE-2050
VH · Very High · 93
Carding
Triaged
SLA breached 496885h
Farhan Qureshi · XXXX9931 · cardbin.fq@ybl · assigned to Unassigned
Model recommendation
Block
Investigation rationale required before a decision.
Risk score
93
Rules triggered: R-11, R-13, R-15
Contributing signals
Negbase exact hit
weight 20
Handle on carding marketplace
Watchlist presence
weight 15
Regulatory watchlist match