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-R1000
2025-12-22 14:49
Risk
|
alex_348
Credit Score: 487
|
Sony WH-1000XM5 |
¥ 2,499 |
90 / 100
|
Pending | ||
|
20251222-R1001
2025-12-22 14:45
Risk
|
ivy_365
Credit Score: 712
|
Dyson Hair Dryer |
¥ 8,997 |
94 / 100
|
Pending | ||
|
20251222-R1034
2025-12-22 14:57
Risk
|
david_166
Credit Score: 308
|
AirPods Pro 3 |
¥ 1,899 |
86 / 100
|
Pending | ||
|
20251222-R1050
2025-12-22 14:39
Risk
|
echo_396
Credit Score: 795
|
Logitech MX Master 3S |
¥ 799 |
86 / 100
|
Pending | ||
|
20251222-R1052
2025-12-22 14:15
Risk
|
jack_136
Credit Score: 429
|
Dyson Hair Dryer |
¥ 5,998 |
86 / 100
|
Pending | ||
|
20251222-R1061
2025-12-22 14:06
Risk
|
david_916
Credit Score: 383
|
AirPods Pro 3 |
¥ 3,798 |
86 / 100
|
Pending | ||
|
20251222-R1063
2025-12-22 14:40
Risk
|
grace_74
Credit Score: 773
|
Logitech MX Master 3S |
¥ 1,598 |
87 / 100
|
Pending | ||
|
20251222-R1080
2025-12-22 14:19
Risk
|
candy_357
Credit Score: 747
|
Dyson Hair Dryer |
¥ 5,998 |
90 / 100
|
Pending | ||
|
20251222-R1100
2025-12-22 14:21
Risk
|
frank_654
Credit Score: 359
|
AirPods Pro 3 |
¥ 3,798 |
95 / 100
|
Pending | ||
|
20251222-R1109
2025-12-22 14:00
Risk
|
ivy_917
Credit Score: 303
|
AirPods Pro 3 |
¥ 3,798 |
90 / 100
|
Pending | ||
|
20251222-R1110
2025-12-22 14:05
RiskVIP
|
echo_793
Credit Score: 643
|
Nike Dunk Low |
¥ 899 |
92 / 100
|
Pending | ||
|
20251222-R1111
2025-12-22 14:50
Risk
|
ivy_873
Credit Score: 351
|
Starbucks Gift Card |
¥ 400 |
87 / 100
|
Pending | ||
|
20251222-R1122
2025-12-22 14:09
Risk
|
candy_980
Credit Score: 671
|
Switch OLED (JP Ver) |
¥ 2,100 |
96 / 100
|
Pending | ||
|
20251222-R1125
2025-12-22 14:43
Risk
|
alex_812
Credit Score: 438
|
Starbucks Gift Card |
¥ 200 |
88 / 100
|
Pending | ||
|
20251222-R1128
2025-12-22 14:59
RiskVIP
|
helen_683
Credit Score: 530
|
Nike Dunk Low |
¥ 1,798 |
92 / 100
|
Pending | ||
|
20251222-R1132
2025-12-22 14:13
Risk
|
jack_333
Credit Score: 343
|
La Mer Cream |
¥ 3,500 |
99 / 100
|
Pending | ||
|
20251222-R1139
2025-12-22 14:45
Risk
|
echo_663
Credit Score: 329
|
Nike Dunk Low |
¥ 899 |
96 / 100
|
Pending | ||
|
20251222-R1157
2025-12-22 14:58
Risk
|
echo_967
Credit Score: 654
|
Nike Dunk Low |
¥ 1,798 |
90 / 100
|
Pending | ||
|
20251222-R1162
2025-12-22 14:15
RiskLarge
|
helen_319
Credit Score: 643
|
La Mer Cream |
¥ 10,500 |
99 / 100
|
Pending | ||
|
20251222-R1171
2025-12-22 14:28
Risk
|
grace_479
Credit Score: 476
|
Dyson Hair Dryer |
¥ 8,997 |
87 / 100
|
Pending | ||
|
20251222-R1179
2025-12-22 14:16
Risk
|
ivy_610
Credit Score: 784
|
Logitech MX Master 3S |
¥ 1,598 |
86 / 100
|
Pending | ||
|
20251222-R1181
2025-12-22 14:55
RiskVIP
|
frank_393
Credit Score: 621
|
La Mer Cream |
¥ 3,500 |
94 / 100
|
Pending | ||
|
20251222-R1183
2025-12-22 14:01
Risk
|
bill_743
Credit Score: 764
|
AirPods Pro 3 |
¥ 1,899 |
90 / 100
|
Pending | ||
|
20251222-R1192
2025-12-22 14:25
RiskLarge
|
candy_366
Credit Score: 620
|
iPhone 16 Pro Max |
¥ 29,997 |
94 / 100
|
Pending | ||
|
20251222-R1199
2025-12-22 14:07
Risk
|
david_88
Credit Score: 690
|
Logitech MX Master 3S |
¥ 1,598 |
98 / 100
|
Pending |
Showing 27 results / Total 205