3 fraud flags need attention
Two high-priority cases are blocking payouts. Review before the next settlement window.
Open fraud queueSnapshot
Active traders
1,284
+42 this week
Open challenges
412
Phase 1 & 2
Funded accounts
186
Live capital
Pending payouts
24
$38.4k queued
Fraud flags
3
Needs review
Revenue (7d)
$48.2k
+12% vs prior
Payout queue
View allPO-9921Pending
A. Khan
a.khan@mail.com
$1,250
PO-9918Review
M. Lee
m.lee@mail.com
$840
PO-9912Pending
J. Okello
j.okello@mail.com
$2,100
Open fraud flags
View allFR-441High
R. Silva
Copy trading suspected
FR-438Medium
K. Berg
IP mismatch · VPN