Is There a High Probability of Fraud?

The age of email is a pretty key indicator. Another one is vipe, if they're using a vipe phone. Vip is not allowed in our system when you first join us. We can also see if you're changing things. Yes, if on what was brought to us, are you adjusting? You know, those are some signals of fraud. There 're some fraud rings that run out of certain addresses, like a warehouse. Then you can start identify o this area is troublesome because it's a warehouse, whatever it might be. If the customer passes that score, that threshold, swe got m l models running all behind the scenes. Our m l model is telling us

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