0 flagged transactions
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| Date | Phone | Amount | Receipt | Risk | Score | Alerts | |
|---|---|---|---|---|---|---|---|
Lipana
GuardLipana Guard
Fraud monitoring system
Flagged Transactions
Transactions detected as suspicious
Offline
Lipana Guard
Fraud monitoring system
Transactions detected as suspicious
0 flagged transactions
Click any row to see why it was flagged
| Date | Phone | Amount | Receipt | Risk | Score | Alerts | |
|---|---|---|---|---|---|---|---|