GlobalGuard Audit V9.4
Auditor_4421
East China Audit Group
A

Manual Audit Queue

Order Info User Profile Product Overview Amount Risk Score Status Actions
20251221-A001
2025-12-21 14:30
Urgent
user_9921
Credit Score: 780
RTX 5090 Graphics Card
¥ 34,999
12 / 100
Pending
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-A003
2025-12-21 14:32
loyal_cust_88
Credit Score: 900
Aptamil Infant Formula Stage 3
¥ 1,200
5 / 100
Pending
20251221-A004
2025-12-21 14:35
Large
company_buyer_22
Credit Score: 850
Ergonomic Office Chair
¥ 15,000
45 / 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-R1000
2025-12-22 14:45
RiskLargeVIP
echo_747
Credit Score: 539
iPhone 16 Pro Max
¥ 19,998
86 / 100
Pending
20251222-R1001
2025-12-22 14:54
Risk
echo_233
Credit Score: 587
AirPods Pro 3
¥ 1,899
99 / 100
Pending
20251222-R1002
2025-12-22 14:54
Risk
jack_453
Credit Score: 782
Dyson Hair Dryer
¥ 5,998
88 / 100
Pending
20251222-R1003
2025-12-22 14:18
frank_962
Credit Score: 681
Switch OLED (JP Ver)
¥ 6,300
11 / 100
Pending
20251222-R1007
2025-12-22 14:05
Risk
jack_979
Credit Score: 472
Sony WH-1000XM5
¥ 4,998
94 / 100
Pending
20251222-R1009
2025-12-22 14:15
alex_56
Credit Score: 725
La Mer Cream
¥ 7,000
2 / 100
Pending
20251222-R1010
2025-12-22 14:17
bill_6
Credit Score: 424
AirPods Pro 3
¥ 3,798
74 / 100
Pending
20251222-R1011
2025-12-22 14:58
alex_591
Credit Score: 567
Sony WH-1000XM5
¥ 7,497
31 / 100
Pending
20251222-R1013
2025-12-22 14:02
ivy_3
Credit Score: 766
Nike Dunk Low
¥ 2,697
13 / 100
Pending
20251222-R1014
2025-12-22 14:52
candy_378
Credit Score: 426
Switch OLED (JP Ver)
¥ 6,300
71 / 100
Pending
20251222-R1015
2025-12-22 14:36
candy_250
Credit Score: 482
Sony WH-1000XM5
¥ 2,499
45 / 100
Pending
20251222-R1016
2025-12-22 14:28
ivy_132
Credit Score: 479
Switch OLED (JP Ver)
¥ 2,100
74 / 100
Pending
20251222-R1017
2025-12-22 14:00
bill_487
Credit Score: 545
Logitech MX Master 3S
¥ 799
69 / 100
Pending
20251222-R1018
2025-12-22 14:20
Risk
jack_581
Credit Score: 466
Starbucks Gift Card
¥ 600
90 / 100
Pending
20251222-R1019
2025-12-22 14:58
helen_592
Credit Score: 471
Switch OLED (JP Ver)
¥ 6,300
77 / 100
Pending
20251222-R1020
2025-12-22 14:16
echo_338
Credit Score: 408
Logitech MX Master 3S
¥ 2,397
17 / 100
Pending
20251222-R1021
2025-12-22 14:31
bill_604
Credit Score: 316
Dyson Hair Dryer
¥ 8,997
45 / 100
Pending
20251222-R1022
2025-12-22 14:43
Large
bill_118
Credit Score: 608
iPhone 16 Pro Max
¥ 29,997
79 / 100
Pending
20251222-R1023
2025-12-22 14:40
VIP
alex_177
Credit Score: 728
Logitech MX Master 3S
¥ 2,397
79 / 100
Pending
20251222-R1024
2025-12-22 14:55
Large
david_326
Credit Score: 705
La Mer Cream
¥ 10,500
78 / 100
Pending
20251222-R1025
2025-12-22 14:51
ivy_272
Credit Score: 713
Logitech MX Master 3S
¥ 799
37 / 100
Pending
20251222-R1026
2025-12-22 14:12
david_947
Credit Score: 306
Nike Dunk Low
¥ 2,697
83 / 100
Pending
20251222-R1028
2025-12-22 14:10
david_275
Credit Score: 577
Starbucks Gift Card
¥ 200
77 / 100
Pending
20251222-R1029
2025-12-22 14:39
VIP
frank_560
Credit Score: 396
Switch OLED (JP Ver)
¥ 2,100
78 / 100
Pending
20251222-R1030
2025-12-22 14:16
alex_508
Credit Score: 553
Switch OLED (JP Ver)
¥ 2,100
69 / 100
Pending
20251222-R1031
2025-12-22 14:00
VIP
david_591
Credit Score: 732
AirPods Pro 3
¥ 3,798
46 / 100
Pending
20251222-R1032
2025-12-22 14:23
bill_395
Credit Score: 505
Dyson Hair Dryer
¥ 2,999
29 / 100
Pending
20251222-R1033
2025-12-22 14:49
david_475
Credit Score: 464
Dyson Hair Dryer
¥ 2,999
1 / 100
Pending
20251222-R1035
2025-12-22 14:32
VIP
david_946
Credit Score: 427
Nike Dunk Low
¥ 2,697
43 / 100
Pending
20251222-R1039
2025-12-22 14:00
candy_705
Credit Score: 496
Sony WH-1000XM5
¥ 7,497
53 / 100
Pending
20251222-R1041
2025-12-22 14:07
bill_907
Credit Score: 661
AirPods Pro 3
¥ 3,798
72 / 100
Pending
20251222-R1042
2025-12-22 14:30
VIP
david_807
Credit Score: 427
Logitech MX Master 3S
¥ 799
10 / 100
Pending
20251222-R1044
2025-12-22 14:04
ivy_103
Credit Score: 504
iPhone 16 Pro Max
¥ 9,999
25 / 100
Pending
20251222-R1045
2025-12-22 14:18
ivy_383
Credit Score: 757
Starbucks Gift Card
¥ 600
67 / 100
Pending
20251222-R1046
2025-12-22 14:58
grace_718
Credit Score: 600
Nike Dunk Low
¥ 1,798
14 / 100
Pending
20251222-R1047
2025-12-22 14:39
david_621
Credit Score: 503
Starbucks Gift Card
¥ 600
21 / 100
Pending
20251222-R1049
2025-12-22 14:19
Large
candy_285
Credit Score: 510
La Mer Cream
¥ 10,500
61 / 100
Pending
20251222-R1050
2025-12-22 14:01
echo_153
Credit Score: 490
La Mer Cream
¥ 7,000
52 / 100
Pending
20251222-R1051
2025-12-22 14:09
VIP
helen_30
Credit Score: 324
Logitech MX Master 3S
¥ 1,598
70 / 100
Pending
20251222-R1052
2025-12-22 14:17
david_357
Credit Score: 333
Dyson Hair Dryer
¥ 2,999
23 / 100
Pending
20251222-R1054
2025-12-22 14:32
echo_850
Credit Score: 402
Logitech MX Master 3S
¥ 2,397
26 / 100
Pending
20251222-R1055
2025-12-22 14:55
alex_615
Credit Score: 451
Sony WH-1000XM5
¥ 7,497
11 / 100
Pending
20251222-R1056
2025-12-22 14:08
alex_601
Credit Score: 501
Sony WH-1000XM5
¥ 2,499
61 / 100
Pending
20251222-R1059
2025-12-22 14:18
echo_258
Credit Score: 502
Logitech MX Master 3S
¥ 799
7 / 100
Pending
20251222-R1060
2025-12-22 14:12
ivy_530
Credit Score: 336
Nike Dunk Low
¥ 1,798
54 / 100
Pending
20251222-R1061
2025-12-22 14:02
frank_309
Credit Score: 551
Dyson Hair Dryer
¥ 8,997
63 / 100
Pending
20251222-R1062
2025-12-22 14:50
Risk
echo_177
Credit Score: 491
Dyson Hair Dryer
¥ 2,999
96 / 100
Pending
20251222-R1063
2025-12-22 14:46
alex_756
Credit Score: 735
Dyson Hair Dryer
¥ 2,999
23 / 100
Pending
20251222-R1066
2025-12-22 14:02
grace_832
Credit Score: 695
AirPods Pro 3
¥ 3,798
48 / 100
Pending
20251222-R1067
2025-12-22 14:23
david_802
Credit Score: 346
Dyson Hair Dryer
¥ 5,998
55 / 100
Pending
20251222-R1068
2025-12-22 14:07
VIP
grace_487
Credit Score: 416
AirPods Pro 3
¥ 1,899
64 / 100
Pending
20251222-R1069
2025-12-22 14:14
Large
grace_276
Credit Score: 465
iPhone 16 Pro Max
¥ 29,997
7 / 100
Pending
20251222-R1070
2025-12-22 14:47
Large
alex_845
Credit Score: 702
iPhone 16 Pro Max
¥ 29,997
84 / 100
Pending
20251222-R1071
2025-12-22 14:09
ivy_761
Credit Score: 633
Switch OLED (JP Ver)
¥ 4,200
33 / 100
Pending
20251222-R1072
2025-12-22 14:36
candy_233
Credit Score: 386
Dyson Hair Dryer
¥ 5,998
18 / 100
Pending
20251222-R1073
2025-12-22 14:35
bill_171
Credit Score: 314
AirPods Pro 3
¥ 3,798
4 / 100
Pending
20251222-R1074
2025-12-22 14:36
bill_97
Credit Score: 438
Logitech MX Master 3S
¥ 799
29 / 100
Pending
20251222-R1075
2025-12-22 14:29
david_935
Credit Score: 500
Switch OLED (JP Ver)
¥ 4,200
68 / 100
Pending
20251222-R1076
2025-12-22 14:30
david_878
Credit Score: 557
Dyson Hair Dryer
¥ 2,999
33 / 100
Pending
20251222-R1077
2025-12-22 14:57
frank_112
Credit Score: 517
Sony WH-1000XM5
¥ 2,499
33 / 100
Pending
20251222-R1078
2025-12-22 14:50
jack_732
Credit Score: 332
Nike Dunk Low
¥ 2,697
9 / 100
Pending
20251222-R1079
2025-12-22 14:55
ivy_94
Credit Score: 471
AirPods Pro 3
¥ 1,899
73 / 100
Pending
20251222-R1081
2025-12-22 14:27
Large
echo_332
Credit Score: 428
La Mer Cream
¥ 10,500
73 / 100
Pending
20251222-R1084
2025-12-22 14:48
david_519
Credit Score: 325
Sony WH-1000XM5
¥ 7,497
71 / 100
Pending
20251222-R1086
2025-12-22 14:17
jack_558
Credit Score: 671
Logitech MX Master 3S
¥ 799
85 / 100
Pending
20251222-R1088
2025-12-22 14:59
Large
candy_654
Credit Score: 778
La Mer Cream
¥ 10,500
42 / 100
Pending
20251222-R1089
2025-12-22 14:52
Large
david_924
Credit Score: 584
iPhone 16 Pro Max
¥ 29,997
26 / 100
Pending
20251222-R1090
2025-12-22 14:42
Risk
jack_696
Credit Score: 429
AirPods Pro 3
¥ 5,697
96 / 100
Pending
20251222-R1091
2025-12-22 14:34
david_103
Credit Score: 534
Switch OLED (JP Ver)
¥ 6,300
75 / 100
Pending
20251222-R1092
2025-12-22 14:34
david_804
Credit Score: 321
Logitech MX Master 3S
¥ 799
50 / 100
Pending
20251222-R1095
2025-12-22 14:31
echo_1
Credit Score: 446
Starbucks Gift Card
¥ 200
64 / 100
Pending
20251222-R1096
2025-12-22 14:45
Risk
ivy_540
Credit Score: 407
Sony WH-1000XM5
¥ 4,998
96 / 100
Pending
20251222-R1097
2025-12-22 14:21
grace_711
Credit Score: 742
Switch OLED (JP Ver)
¥ 2,100
84 / 100
Pending
20251222-R1100
2025-12-22 14:32
VIP
grace_554
Credit Score: 423
AirPods Pro 3
¥ 5,697
29 / 100
Pending
20251222-R1103
2025-12-22 14:30
RiskVIP
bill_171
Credit Score: 525
Sony WH-1000XM5
¥ 4,998
92 / 100
Pending
20251222-R1104
2025-12-22 14:01
candy_268
Credit Score: 766
Nike Dunk Low
¥ 899
21 / 100
Pending
20251222-R1105
2025-12-22 14:58
grace_697
Credit Score: 635
Sony WH-1000XM5
¥ 7,497
15 / 100
Pending
20251222-R1107
2025-12-22 14:34
Risk
alex_722
Credit Score: 780
Sony WH-1000XM5
¥ 4,998
87 / 100
Pending
20251222-R1109
2025-12-22 14:03
echo_971
Credit Score: 561
Switch OLED (JP Ver)
¥ 6,300
80 / 100
Pending
20251222-R1110
2025-12-22 14:32
Risk
ivy_637
Credit Score: 440
La Mer Cream
¥ 7,000
90 / 100
Pending
20251222-R1111
2025-12-22 14:23
Large
frank_336
Credit Score: 695
iPhone 16 Pro Max
¥ 19,998
17 / 100
Pending
20251222-R1112
2025-12-22 14:06
ivy_213
Credit Score: 678
Logitech MX Master 3S
¥ 799
75 / 100
Pending
20251222-R1113
2025-12-22 14:31
grace_365
Credit Score: 587
La Mer Cream
¥ 3,500
36 / 100
Pending
20251222-R1114
2025-12-22 14:26
bill_260
Credit Score: 335
iPhone 16 Pro Max
¥ 9,999
36 / 100
Pending
20251222-R1116
2025-12-22 14:32
Large
bill_42
Credit Score: 542
iPhone 16 Pro Max
¥ 19,998
82 / 100
Pending
20251222-R1117
2025-12-22 14:40
ivy_763
Credit Score: 679
Dyson Hair Dryer
¥ 5,998
31 / 100
Pending
20251222-R1118
2025-12-22 14:49
helen_880
Credit Score: 380
Nike Dunk Low
¥ 1,798
50 / 100
Pending
20251222-R1120
2025-12-22 14:57
RiskLarge
alex_990
Credit Score: 654
La Mer Cream
¥ 10,500
92 / 100
Pending
20251222-R1121
2025-12-22 14:36
RiskLarge
candy_676
Credit Score: 415
iPhone 16 Pro Max
¥ 29,997
95 / 100
Pending
20251222-R1122
2025-12-22 14:59
ivy_692
Credit Score: 587
Nike Dunk Low
¥ 899
19 / 100
Pending
20251222-R1125
2025-12-22 14:29
Large
frank_83
Credit Score: 340
iPhone 16 Pro Max
¥ 19,998
74 / 100
Pending
20251222-R1126
2025-12-22 14:37
VIP
david_835
Credit Score: 554
AirPods Pro 3
¥ 5,697
79 / 100
Pending
20251222-R1127
2025-12-22 14:57
jack_617
Credit Score: 420
AirPods Pro 3
¥ 3,798
80 / 100
Pending
20251222-R1128
2025-12-22 14:24
alex_739
Credit Score: 552
La Mer Cream
¥ 7,000
80 / 100
Pending
20251222-R1129
2025-12-22 14:55
frank_201
Credit Score: 366
iPhone 16 Pro Max
¥ 9,999
5 / 100
Pending
20251222-R1130
2025-12-22 14:04
Large
echo_543
Credit Score: 504
iPhone 16 Pro Max
¥ 29,997
47 / 100
Pending
20251222-R1131
2025-12-22 14:51
ivy_749
Credit Score: 530
Logitech MX Master 3S
¥ 1,598
62 / 100
Pending
20251222-R1132
2025-12-22 14:43
Risk
echo_100
Credit Score: 580
La Mer Cream
¥ 7,000
94 / 100
Pending
20251222-R1133
2025-12-22 14:33
helen_823
Credit Score: 660
Starbucks Gift Card
¥ 400
6 / 100
Pending
20251222-R1134
2025-12-22 14:22
echo_313
Credit Score: 429
iPhone 16 Pro Max
¥ 9,999
76 / 100
Pending
20251222-R1135
2025-12-22 14:47
frank_2
Credit Score: 705
AirPods Pro 3
¥ 5,697
10 / 100
Pending
20251222-R1138
2025-12-22 14:52
Large
david_267
Credit Score: 693
iPhone 16 Pro Max
¥ 19,998
53 / 100
Pending
20251222-R1139
2025-12-22 14:11
frank_795
Credit Score: 370
Switch OLED (JP Ver)
¥ 4,200
8 / 100
Pending
20251222-R1140
2025-12-22 14:28
helen_779
Credit Score: 409
AirPods Pro 3
¥ 3,798
48 / 100
Pending
20251222-R1141
2025-12-22 14:29
candy_857
Credit Score: 746
Sony WH-1000XM5
¥ 7,497
67 / 100
Pending
20251222-R1142
2025-12-22 14:38
david_111
Credit Score: 309
La Mer Cream
¥ 7,000
40 / 100
Pending
20251222-R1143
2025-12-22 14:01
bill_444
Credit Score: 346
Sony WH-1000XM5
¥ 2,499
48 / 100
Pending
20251222-R1144
2025-12-22 14:40
ivy_479
Credit Score: 493
Starbucks Gift Card
¥ 200
12 / 100
Pending
20251222-R1145
2025-12-22 14:12
Large
grace_802
Credit Score: 436
iPhone 16 Pro Max
¥ 19,998
27 / 100
Pending
20251222-R1146
2025-12-22 14:32
frank_303
Credit Score: 630
La Mer Cream
¥ 7,000
34 / 100
Pending
20251222-R1147
2025-12-22 14:09
Large
bill_248
Credit Score: 494
iPhone 16 Pro Max
¥ 29,997
59 / 100
Pending
20251222-R1148
2025-12-22 14:14
helen_72
Credit Score: 415
La Mer Cream
¥ 3,500
57 / 100
Pending
20251222-R1149
2025-12-22 14:32
grace_394
Credit Score: 790
Logitech MX Master 3S
¥ 2,397
81 / 100
Pending
20251222-R1150
2025-12-22 14:53
helen_851
Credit Score: 475
La Mer Cream
¥ 3,500
49 / 100
Pending
20251222-R1151
2025-12-22 14:50
helen_595
Credit Score: 605
Switch OLED (JP Ver)
¥ 4,200
4 / 100
Pending
20251222-R1153
2025-12-22 14:48
grace_419
Credit Score: 793
Dyson Hair Dryer
¥ 2,999
40 / 100
Pending
20251222-R1154
2025-12-22 14:27
jack_671
Credit Score: 416
AirPods Pro 3
¥ 5,697
17 / 100
Pending
20251222-R1156
2025-12-22 14:54
RiskLarge
jack_284
Credit Score: 621
iPhone 16 Pro Max
¥ 19,998
92 / 100
Pending
20251222-R1157
2025-12-22 14:39
jack_942
Credit Score: 589
Nike Dunk Low
¥ 2,697
4 / 100
Pending
20251222-R1158
2025-12-22 14:25
ivy_351
Credit Score: 689
Switch OLED (JP Ver)
¥ 2,100
78 / 100
Pending
20251222-R1160
2025-12-22 14:51
frank_660
Credit Score: 544
Logitech MX Master 3S
¥ 1,598
42 / 100
Pending
20251222-R1161
2025-12-22 14:55
helen_75
Credit Score: 544
La Mer Cream
¥ 7,000
10 / 100
Pending
20251222-R1162
2025-12-22 14:11
Large
david_927
Credit Score: 504
iPhone 16 Pro Max
¥ 19,998
29 / 100
Pending
20251222-R1163
2025-12-22 14:43
ivy_725
Credit Score: 542
Nike Dunk Low
¥ 899
56 / 100
Pending
20251222-R1164
2025-12-22 14:09
RiskLargeVIP
candy_854
Credit Score: 510
iPhone 16 Pro Max
¥ 29,997
87 / 100
Pending
20251222-R1165
2025-12-22 14:14
Large
echo_825
Credit Score: 361
La Mer Cream
¥ 10,500
38 / 100
Pending
20251222-R1166
2025-12-22 14:29
Large
helen_22
Credit Score: 447
iPhone 16 Pro Max
¥ 19,998
55 / 100
Pending
20251222-R1167
2025-12-22 14:55
frank_695
Credit Score: 409
Sony WH-1000XM5
¥ 4,998
39 / 100
Pending
20251222-R1168
2025-12-22 14:05
david_283
Credit Score: 699
Nike Dunk Low
¥ 1,798
73 / 100
Pending
20251222-R1169
2025-12-22 14:33
VIP
bill_326
Credit Score: 416
AirPods Pro 3
¥ 5,697
29 / 100
Pending
20251222-R1170
2025-12-22 14:35
VIP
grace_524
Credit Score: 471
Nike Dunk Low
¥ 1,798
58 / 100
Pending
20251222-R1171
2025-12-22 14:35
RiskVIP
david_367
Credit Score: 714
Sony WH-1000XM5
¥ 2,499
99 / 100
Pending
20251222-R1172
2025-12-22 14:10
ivy_424
Credit Score: 746
Switch OLED (JP Ver)
¥ 4,200
27 / 100
Pending
20251222-R1173
2025-12-22 14:03
ivy_857
Credit Score: 547
La Mer Cream
¥ 3,500
27 / 100
Pending
20251222-R1174
2025-12-22 14:12
frank_819
Credit Score: 620
Nike Dunk Low
¥ 899
79 / 100
Pending
20251222-R1175
2025-12-22 14:42
Large
alex_616
Credit Score: 453
iPhone 16 Pro Max
¥ 29,997
68 / 100
Pending
20251222-R1176
2025-12-22 14:17
Large
bill_761
Credit Score: 760
iPhone 16 Pro Max
¥ 19,998
23 / 100
Pending
20251222-R1177
2025-12-22 14:02
ivy_653
Credit Score: 573
iPhone 16 Pro Max
¥ 9,999
25 / 100
Pending
20251222-R1178
2025-12-22 14:23
ivy_306
Credit Score: 565
AirPods Pro 3
¥ 3,798
4 / 100
Pending
20251222-R1179
2025-12-22 14:26
Large
ivy_217
Credit Score: 320
iPhone 16 Pro Max
¥ 19,998
81 / 100
Pending
20251222-R1180
2025-12-22 14:30
ivy_487
Credit Score: 754
La Mer Cream
¥ 7,000
55 / 100
Pending
20251222-R1181
2025-12-22 14:57
david_188
Credit Score: 610
Switch OLED (JP Ver)
¥ 2,100
79 / 100
Pending
20251222-R1182
2025-12-22 14:34
alex_362
Credit Score: 359
Switch OLED (JP Ver)
¥ 4,200
7 / 100
Pending
20251222-R1183
2025-12-22 14:19
echo_890
Credit Score: 451
Switch OLED (JP Ver)
¥ 6,300
4 / 100
Pending
20251222-R1184
2025-12-22 14:12
candy_19
Credit Score: 721
Logitech MX Master 3S
¥ 1,598
38 / 100
Pending
20251222-R1185
2025-12-22 14:50
david_604
Credit Score: 764
Nike Dunk Low
¥ 1,798
71 / 100
Pending
20251222-R1187
2025-12-22 14:00
bill_26
Credit Score: 706
Nike Dunk Low
¥ 2,697
37 / 100
Pending
20251222-R1190
2025-12-22 14:12
Risk
jack_129
Credit Score: 723
Sony WH-1000XM5
¥ 7,497
86 / 100
Pending
20251222-R1191
2025-12-22 14:28
candy_172
Credit Score: 710
Logitech MX Master 3S
¥ 799
77 / 100
Pending
20251222-R1193
2025-12-22 14:44
david_391
Credit Score: 452
Sony WH-1000XM5
¥ 7,497
19 / 100
Pending
20251222-R1195
2025-12-22 14:01
alex_5
Credit Score: 377
Switch OLED (JP Ver)
¥ 4,200
13 / 100
Pending
20251222-R1196
2025-12-22 14:19
ivy_619
Credit Score: 392
Dyson Hair Dryer
¥ 2,999
9 / 100
Pending
20251222-R1197
2025-12-22 14:30
david_178
Credit Score: 495
Dyson Hair Dryer
¥ 2,999
12 / 100
Pending
20251222-R1199
2025-12-22 14:06
alex_811
Credit Score: 343
Starbucks Gift Card
¥ 600
63 / 100
Pending
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