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-R1001
2025-12-22 14:39
Risk
|
ivy_288
Credit Score: 644
|
Switch OLED (JP Ver) |
¥ 2,100 |
94 / 100
|
Pending | ||
|
20251222-R1021
2025-12-22 14:42
Risk
|
candy_191
Credit Score: 741
|
Logitech MX Master 3S |
¥ 2,397 |
92 / 100
|
Pending | ||
|
20251222-R1024
2025-12-22 14:19
RiskVIP
|
candy_521
Credit Score: 473
|
Logitech MX Master 3S |
¥ 1,598 |
92 / 100
|
Pending | ||
|
20251222-R1028
2025-12-22 14:37
Risk
|
candy_882
Credit Score: 758
|
La Mer Cream |
¥ 7,000 |
99 / 100
|
Pending | ||
|
20251222-R1038
2025-12-22 14:37
RiskVIP
|
alex_424
Credit Score: 746
|
Sony WH-1000XM5 |
¥ 2,499 |
88 / 100
|
Pending | ||
|
20251222-R1058
2025-12-22 14:52
RiskLarge
|
david_969
Credit Score: 504
|
La Mer Cream |
¥ 10,500 |
95 / 100
|
Pending | ||
|
20251222-R1070
2025-12-22 14:19
Risk
|
frank_799
Credit Score: 778
|
La Mer Cream |
¥ 3,500 |
92 / 100
|
Pending | ||
|
20251222-R1076
2025-12-22 14:13
Risk
|
ivy_555
Credit Score: 480
|
La Mer Cream |
¥ 7,000 |
92 / 100
|
Pending | ||
|
20251222-R1097
2025-12-22 14:25
Risk
|
helen_203
Credit Score: 718
|
Sony WH-1000XM5 |
¥ 7,497 |
87 / 100
|
Pending | ||
|
20251222-R1118
2025-12-22 14:23
Risk
|
grace_481
Credit Score: 467
|
Sony WH-1000XM5 |
¥ 2,499 |
90 / 100
|
Pending | ||
|
20251222-R1126
2025-12-22 14:41
Risk
|
echo_207
Credit Score: 632
|
Logitech MX Master 3S |
¥ 799 |
98 / 100
|
Pending | ||
|
20251222-R1138
2025-12-22 14:06
Risk
|
candy_630
Credit Score: 452
|
Dyson Hair Dryer |
¥ 2,999 |
95 / 100
|
Pending | ||
|
20251222-R1141
2025-12-22 14:46
Risk
|
candy_36
Credit Score: 520
|
Switch OLED (JP Ver) |
¥ 6,300 |
89 / 100
|
Pending | ||
|
20251222-R1147
2025-12-22 14:17
Risk
|
helen_715
Credit Score: 543
|
Sony WH-1000XM5 |
¥ 2,499 |
97 / 100
|
Pending | ||
|
20251222-R1151
2025-12-22 14:31
Risk
|
helen_550
Credit Score: 768
|
Sony WH-1000XM5 |
¥ 2,499 |
92 / 100
|
Pending | ||
|
20251222-R1155
2025-12-22 14:59
RiskVIP
|
echo_190
Credit Score: 647
|
La Mer Cream |
¥ 7,000 |
87 / 100
|
Pending | ||
|
20251222-R1160
2025-12-22 14:05
Risk
|
alex_956
Credit Score: 619
|
AirPods Pro 3 |
¥ 5,697 |
97 / 100
|
Pending | ||
|
20251222-R1169
2025-12-22 14:30
Risk
|
frank_658
Credit Score: 613
|
Switch OLED (JP Ver) |
¥ 2,100 |
90 / 100
|
Pending | ||
|
20251222-R1199
2025-12-22 14:24
RiskVIP
|
david_669
Credit Score: 770
|
Starbucks Gift Card |
¥ 600 |
92 / 100
|
Pending |
Showing 21 results / Total 205