Call screening and fraud risk detection system
Tier: standard | Forward to: +13304022273
| Time | Caller | Risk Score | Risk Level | Decision | Signals | Actions |
|---|---|---|---|---|---|---|
| Jan 5, 2:39 AM | +13304121382 | 70 | High | HOLD | ||
| Jan 5, 2:29 AM | +13304121382 | 0 | Low | PENDING | - | |
| Jan 5, 2:25 AM | +13304121382 | 0 | Low | PENDING | - | |
| Jan 5, 2:08 AM | +13304121382 | 55 | High | HOLD | ||
| Jan 5, 2:05 AM | +13304121382 | 50 | Medium | HOLD | ||
| Jan 5, 1:58 AM | +13304121382 | 75 | High | HOLD | ||
| Jan 5, 1:55 AM | +13304121382 | 65 | High | HOLD | ||
| Jan 5, 1:50 AM | +13304121382 | 70 | High | HOLD | ||
| Jan 5, 1:47 AM | +13304121382 | 65 | High | HOLD | ||
| Jan 5, 1:44 AM | +13304121382 | 50 | Medium | HOLD | ||
| Jan 5, 1:37 AM | +13304121382 | 30 | Medium | HOLD | ||
| Jan 5, 1:32 AM | +13304121382 | 55 | High | HOLD | ||
| Jan 5, 1:22 AM | +13304121382 | 0 | Low | PENDING | - | |
| Jan 5, 1:18 AM | +13304121382 | 55 | High | HOLD | ||
| Jan 5, 1:15 AM | +13304121382 | 0 | Low | PENDING | - | |
| Jan 5, 1:07 AM | +13304121382 | 0 | Low | PENDING | - | |
| Jan 5, 1:03 AM | +13304121382 | 0 | Low | PENDING | - | |
| Jan 5, 12:57 AM | +13304121382 | 0 | Low | PENDING | - | |
| Jan 5, 12:54 AM | +13304121382 | 0 | Low | PENDING | - | |
| Jan 5, 12:51 AM | +13304121382 | 0 | Low | PENDING | - | |
| Jan 5, 12:49 AM | +13304121382 | 0 | Low | PENDING | - | |
| Jan 5, 12:44 AM | +13304121382 | 0 | Low | PENDING | - | |
| Jan 5, 12:40 AM | +13304121382 | 50 | Medium | HOLD | ||
| Jan 5, 12:12 AM | +13304121382 | 50 | Medium | HOLD | ||
| Jan 4, 11:42 PM | +13304121382 | 95 | Very High | BLOCK | ||
| Jan 4, 11:12 PM | +13304121382 | 70 | High | HOLD | ||
| Jan 4, 9:41 PM | +13304121382 | 40 | Medium | HOLD | ||
| Jan 4, 8:20 PM | +13304121382 | 50 | Medium | HOLD | ||
| Jan 4, 8:11 PM | +13304121382 | 75 | High | HOLD | ||
| Jan 4, 8:06 PM | +13304121382 | 65 | High | HOLD | ||
| Jan 4, 4:06 PM | +13304121382 | 75 | High | HOLD |