Case queue
Test operational fraud cases.
Generate a deterministic synthetic dataset and inspect fraud operations cases without scrolling through the full lab. Cases group review-worthy transactions by user or fraud network and include analyst workflow metadata.
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{{ kpi.value }}
Operational fraud cases
Search, filter, and inspect cases.
{{ number(filteredCases.length) }} of {{ number(dataset.cases.length) }} cases match
| Case | Priority | Status | Analyst | SAR/STR | SLA |
|---|---|---|---|---|---|
| {{ c.case_id }} {{ c.transaction_ids.length }} txn - {{ c.assigned_team }} |
{{ c.priority }} | {{ c.status }} | {{ c.assigned_analyst }} | {{ c.sar_recommended ? 'yes' : 'no' }} | {{ c.sla_hours }}h |
| No cases match these filters. | |||||
Showing {{ rangeText }} of {{ number(filteredCases.length) }}
Page {{ page }} / {{ totalPages }}
Select a case to inspect workflow details.
{{ selectedCase.case_id }}
{{ selectedCase.priority }}Assigned to {{ selectedCase.assigned_analyst }} in {{ selectedCase.assigned_team }}. SLA: {{ selectedCase.sla_hours }}h.
Status
{{ selectedCase.status }}
Disposition
{{ selectedCase.disposition }}
Evidence
{{ selectedCase.evidence_event_ids.length }} events
Transactions
{{ selectedCase.transaction_ids.length }}
{{ selectedCase.escalation_reason }}
Reason codes
- {{ r }}
- No reason codes recorded for this case.
Notes
- {{ note }}
Related transaction IDs
{{ id }}