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AI & Fraud/Fraud Detection
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Device Investigation

Samsung Galaxy A54 · Fingerprint: 8f2a…1b9c

This device has appeared in 4 client workspaces

Appearance history

ClientVerificationDateOutcome
Assurance PrimeVV-4828411 AprFlagged
TrustShield InsuranceTSH-4828210 AprRejected

Device details

  • Model: Samsung Galaxy A54
  • OS: Android 14
  • App versions used: 3.4.0, 3.4.1
  • IPs seen from: 197.210.xx.xx
  • Locations seen: Lagos, Lagos, Abuja

Risk assessment

  • Cross-client usage: High risk signal
  • Location spread: Moderate
  • Recommendation: Create investigation case