This case scored high but you're marking it Not Fraud. A reason is required — it's logged against the case and used in the next model run.
A fraud alert forwarded from a fuel card provider, turned into a case automatically.
Today, Dark Rabbit finds synthetic accounts after they open and helps you close them. Real-time blocking moves that check to the front door, so a fabricated account is stopped before it exists.
Sent by email with the transaction details. The driver replies from the link in the message.
Upload an Excel or CSV export (transactions, card usage, GPS logs) and the model will scan it for fraud patterns — the same connector the warehouse integration uses, for clients who want to test with a file first.
Stop chasing fraud through spreadsheets. See Dark Rabbit handle a case like one of yours in 30 minutes.