Bad GSI New Account (NC) Recent Password Change

Order Velocity Electronics Order Velocity Gift Card Orders (GC) High Dollar (HD) Orders Suppressed / Cancelled Orders Unpaid Orders Risky Order Pattern / Sleeper MO

IP / Fingerprint / UBID → Sanitization Fingerprint → Fraud Association IP → Fraud Association UBID → Fraud Association

Fraud Relations (F-Rels) Card Velocity (multiple cards added) New Address Added IV for Fraud / IVFORFRAUD Flagged by Backend (frdowl / Fortress / Kraken)