High Chargeback cluster investigation

1 linked event(s). Latest finding: 3 chargebacks clustered around shared payment or device signals

AWS adapterSubmission kit
HighInvestigating
76
Risk score

Deterministic rules, not vague AI.

Assigned analyst
Arjun Mehta
Evidence
1 events
Ledger records
4

Risk explanation

Chargeback cluster

+40

3 chargebacks clustered around shared payment or device signals

Case actions are ready.

Evidence timeline

  1. Chargeback Created

    6/16/2026, 3:52:00 AM

    High

    3 chargebacks clustered around shared payment or device signals

Entity relationship graph

Account

Lyra Market

High

acct_lyra_2231

Ip

198.51.100.88

High

198.51.100.88

Transaction

txn_77120

High

txn_77120

Evidence ledger

1. CASE_CREATED

ProofPilot risk engine | 6/16/2026, 3:52:00 AM

hash chained
payload 10f73dffb751eb1277380811ececb7a300823d2ab02dcfd3f54b27e085e50ee4previous GENESIScurrent da8e211d6690a471ad420c5d1ff7e14eae04066b9c201f4663e0110bbbe9c063

2. EVENT_LINKED

ProofPilot risk engine | 6/16/2026, 3:52:00 AM

hash chained
payload eb2ccb5694955bcfa9925660ff0741ec9ff28eff0ba025da6f31febe6d244a83previous da8e211d6690a471ad420c5d1ff7e14eae04066b9c201f4663e0110bbbe9c063current 8108dd57146a9c19f656ce05587b05fe891a45c228cdc718027da94fc3ef37f7

3. RISK_SCORE_ATTACHED

ProofPilot risk engine | 6/16/2026, 3:52:00 AM

hash chained
payload 6b3f7479123df8d752cbff6a931ab836081036ce62d96235ca9e1b4de0d502f6previous 8108dd57146a9c19f656ce05587b05fe891a45c228cdc718027da94fc3ef37f7current 7c39d86a2b142506712ea0ff9774749d8cbfdfea7ed14b6c34dcecd085e64721

4. NOTE_ADDED

Maya Chen | 6/16/2026, 4:53:00 AM

hash chained
payload 034570578218c3e322a2fbdd0cc3abed9740600a2e065c6ab1c830bc1a17d406previous 7c39d86a2b142506712ea0ff9774749d8cbfdfea7ed14b6c34dcecd085e64721current f2a5e440aec0873a868a9b4c15c375fbdc13703da65354c445b1431dc8bacacb

Generated report

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