| Case | Customer | PAN | Amount | Merchant | Score | Status | |
|---|---|---|---|---|---|---|---|
| #5001 | customer1@keensafeglobalbank.com | 453201******0366 | 1899.0€ | AMZN-LAB-DEU | 0.82 | ACCEPT | view · accept |
| #5002 | vip.customer@keensafeglobalbank.com | 555534******1115 | 49.99€ | APPLE-LAB-LU | 0.31 | ACCEPT | view · accept |
| #5003 | intern.summer2025@keensafeglobalbank.com | 448503******2312 | 12000.0€ | wire-out-DE89 | 0.97 | ACCEPT | view · accept |
API: /api/cases · /api/rules · /export?format=csv · /admin (fraudops/FraudOps2024!)