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Create consolidated review records from new fraud files

Create consolidated review records from new fraud files

Your fraud review files sit untracked in a folder, causing missed unblocks and duplicate analyst work. Centralize records into a master sheet so reviewers prioritize and resolve cases same day.

Create consolidated review records from new fraud files

Overview

Untracked review files bog down fraud analysts and delay unblock decisions. This flow turns new intake files into normalized sheet records and archives the source, so reviewers can prioritize and resolve cases the same day.

Create consolidated review records from new fraud files