Traffic Checks & Actions — History
Theme
Show (all)
Only with violations
Only with cases
Status (all)
No violations
Violations
Violation type (all)
KYC/Document Mismatch
Sanctions/PEP Match
IP / Proxy / VPN Risk
Device Fingerprint Anomaly
Payment Details Mismatch
Velocity Anomaly / Mass Sign‑ups
Bonus/Referral Abuse
Suspected Bot/Script Activity
Apply
Reset
Start date ▲
Status
Violation type
Accounts checked
Rule triggers
Accounts with violations
Source of check
Assignee