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100risk
criticalCHARGEBACK_AFTER_BONUS

Chargeback filed after bonus activity

A chargeback of 500 USD was filed after the account claimed promotional bonuses — combined deposit fraud and promo abuse.

Evidence timeline

  1. Bonus claimed

    Jun 18, 01:00 PM

    200 USD

    +2 risk weight

  2. Chargeback

    Jun 20, 12:00 PM

    500 USD

    +3 risk weight
Related events
TX-001442chargeback
$500.00success
TX-001440bonus claim
$200.00success
Triage
Current statusopen
Recommendation

Suspend the account, claw back bonus funds, and submit representment evidence to the card network.

Detection rule

Chargeback after bonus activity

A chargeback is filed after the account claimed bonuses — deposit fraud combined with promo abuse.

Subject
Isabella Dubois
Risk score100Wallet$1,932.16Open findings2
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