Manual Audit Queue
| Order Info | User Profile | Product Overview | Amount | Risk Score | Status | Actions | |
|---|---|---|---|---|---|---|---|
|
20251221-A002
2025-12-21 14:31
Risk
|
temp_user_001
Credit Score: N/A
|
Game Card Top-up (Virtual) |
¥ 5,000 |
92 / 100
|
Pending | ||
|
20251221-A007
2025-12-21 14:40
Risk
|
unknown_proxy
Credit Score: 120
|
Amazon Gift Card $100 |
¥ 7,100 |
98 / 100
|
Pending | ||
|
20251222-R1035
2025-12-22 14:10
Risk
|
frank_141
Credit Score: 495
|
AirPods Pro 3 |
¥ 1,899 |
89 / 100
|
Pending | ||
|
20251222-R1039
2025-12-22 14:25
Risk
|
bill_818
Credit Score: 386
|
Starbucks Gift Card |
¥ 400 |
95 / 100
|
Pending | ||
|
20251222-R1054
2025-12-22 14:42
Risk
|
ivy_336
Credit Score: 493
|
Logitech MX Master 3S |
¥ 2,397 |
96 / 100
|
Pending | ||
|
20251222-R1064
2025-12-22 14:20
Risk
|
david_146
Credit Score: 536
|
Starbucks Gift Card |
¥ 200 |
99 / 100
|
Pending | ||
|
20251222-R1070
2025-12-22 14:07
Risk
|
echo_101
Credit Score: 575
|
Nike Dunk Low |
¥ 899 |
99 / 100
|
Pending | ||
|
20251222-R1071
2025-12-22 14:56
Risk
|
bill_211
Credit Score: 470
|
Logitech MX Master 3S |
¥ 2,397 |
90 / 100
|
Pending | ||
|
20251222-R1075
2025-12-22 14:10
Risk
|
ivy_477
Credit Score: 764
|
Nike Dunk Low |
¥ 2,697 |
86 / 100
|
Pending | ||
|
20251222-R1081
2025-12-22 14:16
Risk
|
grace_433
Credit Score: 512
|
Logitech MX Master 3S |
¥ 2,397 |
97 / 100
|
Pending | ||
|
20251222-R1106
2025-12-22 14:06
Risk
|
candy_234
Credit Score: 369
|
La Mer Cream |
¥ 3,500 |
97 / 100
|
Pending | ||
|
20251222-R1119
2025-12-22 14:57
RiskVIP
|
david_29
Credit Score: 532
|
AirPods Pro 3 |
¥ 5,697 |
95 / 100
|
Pending | ||
|
20251222-R1131
2025-12-22 14:15
Risk
|
frank_858
Credit Score: 767
|
Sony WH-1000XM5 |
¥ 4,998 |
96 / 100
|
Pending | ||
|
20251222-R1137
2025-12-22 14:37
Risk
|
echo_716
Credit Score: 555
|
Sony WH-1000XM5 |
¥ 4,998 |
88 / 100
|
Pending | ||
|
20251222-R1149
2025-12-22 14:05
Risk
|
frank_56
Credit Score: 727
|
AirPods Pro 3 |
¥ 1,899 |
89 / 100
|
Pending | ||
|
20251222-R1151
2025-12-22 14:47
Risk
|
helen_369
Credit Score: 634
|
La Mer Cream |
¥ 3,500 |
89 / 100
|
Pending | ||
|
20251222-R1160
2025-12-22 14:51
RiskLarge
|
jack_41
Credit Score: 672
|
iPhone 16 Pro Max |
¥ 29,997 |
86 / 100
|
Pending | ||
|
20251222-R1164
2025-12-22 14:42
Risk
|
grace_254
Credit Score: 647
|
AirPods Pro 3 |
¥ 1,899 |
89 / 100
|
Pending | ||
|
20251222-R1168
2025-12-22 14:47
RiskLarge
|
ivy_511
Credit Score: 507
|
iPhone 16 Pro Max |
¥ 29,997 |
92 / 100
|
Pending | ||
|
20251222-R1178
2025-12-22 14:08
Risk
|
alex_972
Credit Score: 647
|
AirPods Pro 3 |
¥ 3,798 |
86 / 100
|
Pending | ||
|
20251222-R1188
2025-12-22 14:38
Risk
|
helen_437
Credit Score: 677
|
Switch OLED (JP Ver) |
¥ 2,100 |
93 / 100
|
Pending |
Showing 21 results / Total 205