15
Pending Actions
Require immediate response
58
Blocked Today
SIMs, accounts, IMEIs
23
Mobile-Wallet Freezes
₱1.2M secured
84%
Auto-Actioned
ML-triggered
₱3.8M
Recovered
This month
Pending Actions
| Case ID | Entity | Recommended Action | Priority | Exposure | Age | Execute | |
|---|---|---|---|---|---|---|---|
| CASE-2024-8847 | SUB-102960 | Block SIM + Freeze Wallet | P1 | ₱735 | 12 min | ||
| CASE-2024-8846 | 639262724773 | Block SIM | P1 | ₱11,340 | 18 min | ||
| CASE-2024-8845 | 639064618428 | Apply Velocity Cap | P2 | ₱3,692 | 25 min | ||
| CASE-2024-8844 | 478803429832465 | Blacklist IMEI | P3 | ₱1,800 | 32 min |
SIM Blocks
34 today-
639262724773Blocked 08:42 • SIM Box
-
639363414607Blocked 08:35 • SIM Box
-
639157287843Blocked 08:28 • Wangiri
Mobile-Wallet Freezes
23 today-
SUB-102960 • ₱45,000Frozen 08:40 • ATO Risk
-
SUB-108905 • ₱128,000Frozen 08:32 • SIM Swap
IMEI Blacklist
12 today-
478803429832465Blacklisted 08:38 • 5 MSISDNs
-
566854853340353Blacklisted 08:25 • 5 MSISDNs
Automated Action Rules
| Rule | Trigger | Action | Status | Executions (24h) |
|---|---|---|---|---|
| AUTO-001 | SIM Box detected (score ≥ 90) | Block SIM immediately | Active | 12 |
| AUTO-002 | High-risk SIM swap (score ≥ 80) | 24hr transaction hold + Alert | Active | 28 |
| AUTO-003 | IMEI shared by 3+ MSISDNs | Blacklist IMEI | Active | 8 |
| AUTO-004 | Wangiri pattern (short-call > 40%) | Apply velocity cap (30/hr) | Active | 5 |
| AUTO-005 | Mobile-wallet transaction > ₱50K post-swap | Freeze wallet + SMS alert | Review | 3 |
Recent Action History
| Timestamp | Action | Entity | Reason | Executor | Status |
|---|---|---|---|---|---|
| 08:42:15 | Block SIM | 639262724773 | SIM Box + Impossible Travel | AUTO-001 | |
| 08:40:33 | Freeze Wallet | SUB-102960 | High-risk SIM swap | AUTO-002 | |
| 08:38:21 | Blacklist IMEI | 478803429832465 | Shared across 5 MSISDNs | AUTO-003 | |
| 08:35:17 | Block SIM | 639363414607 | SIM Box detected | J. Santos | |
| 08:32:08 | Velocity Cap | 639157287843 | Wangiri pattern | AUTO-004 |