Cashiers flagged Cashiers with at least one member relationship that meets the High or Review rules. Filters change this number.
—0 marked High
BOUNZ · LOSS PREVENTION
Cashier Risk Monitor
FLAGGED ACTIVITY
See who needs attention.
Know exactly why.
Complete monthly transaction and points issuance activity for every member account associated with a flagged cashier.
Date range
Updating…⌄
Stores · highest flagged volume first
All stores⌄
Flagged transactions Transactions linked to the flagged cashier–member relationships in your current filters. This is an investigation total, not proof of fraud.
0in your selected viewPoints issued Loyalty points accrued by the member accounts linked to these flagged cashiers, matched by cashier, member and month.
0within selected viewFlagged member accounts Unique loyalty accounts connected to at least one flagged cashier in your selected view.
—0 appeared with multiple flagged cashiers These members were connected to more than one flagged cashier within the month, country, store and risk filters you selected.Highest exposure The flagged cashier with the largest number of linked transactions in your current filters. Start here when prioritising reviews.
—No matching recordsWhy these numbers are first: they show the size of the issue before you open the detailed cashier list. Read the plain-English flagging guide ↗
MONTHLY PERFORMANCE
Points issued to linked accounts
WHAT TO DO NEXT
Start with repetition.
Start with people marked High, then review repeated patterns. A flag is a reason to investigate—not a finding of fraud.
High confidenceRepeated abnormal days across multiple weeks
ReviewRepeated signal that needs corroboration
CUSTOMER FINANCIAL EXPOSURE
What happened after the flagged issuance?
Suspicious issuance, total account earnings, redemption and period movement—kept compact until you open the customer list.
Issued via flagged cashiers Points issued through the flagged cashier–member relationships in the selected view.0
All issuance to linked accounts All points these linked member accounts received from every cashier in the master.0
Redeemed by linked accounts All redemption by the linked accounts during the selected period, regardless of where their points were earned.00 accounts redeemed
Period movement All issuance minus redemption in the master period. This is not a live balance if expiry or adjustments exist.0issuance minus redemption
Redemption by funding partner0 partners · 0 points redeemedView breakdown ⌄
No redemption in the selected view.
Review customer accounts · 0 accounts ⌄
Member decision historySearch every central and store-manager decision by loyalty ID⌄
CUSTOMER PATTERN GUIDE
What each criterion means
Click a criterion to show members who meet it. A member may match more than one.
Decisions are preserved.New-rule matches enter Unreviewed. Legacy one-HF-day candidates that no longer qualify remain Under Observation. Existing Safe, Monitor and Concern decisions do not change.
| Account | Customer pattern | Review decision | Investigation note | Group | Linked cashiers | Flagged issuance | All issuance | Redeemed | Period movement | Top partner |
|---|
No accounts in this review status.
PRIORITY LIST
Flagged cashier performance
| Cashier | Store | Country | Risk | Trigger | Associated transactions | Points issued | Member IDs | Months active | Highest concentration |
|---|
No records match these filters.