Analyst Work Queue
Investigations
Showing 20 active investigations currently requiring analyst attention.
Live Operations
20 in queue
20
Active Investigations
Priority: Critical
1
Critical Priority
Time to first response
4h 12m
Average SLA
Autonomous accuracy
87%
AI Resolution Confidence
| Investigation ID | Created | Priority | Marketplace | Seller | Risk Category | AI Confidence | Assigned To | Status | Actions |
|---|---|---|---|---|---|---|---|---|---|
TKT-1012 Gucci | Aug 9, 01:57 PM | Critical | Walmart | SELLER-1016 | Luxury Replica Detection | 79% | Sara Okoye | Open | |
TKT-1016 Apple | Aug 10, 05:57 PM | High | Amazon | SELLER-1030 | Serial Number Fraud | 95% | Ava Karim | Open | |
TKT-1015 DJI | Aug 9, 10:57 AM | High | TikTok Shop | SELLER-1025 | Empty Box Scam | 86% | Lucas Meyer | Open | |
TKT-1008 Canon | Aug 9, 06:57 AM | High | eBay | SELLER-1027 | Serial Number Fraud | 94% | Lucas Meyer | Open | |
TKT-1011 Bose | Aug 8, 06:57 AM | High | eBay | SELLER-1003 | Fake Warranty Claims | 90% | Noah Chen | Open | |
TKT-1001 Apple | Aug 8, 05:57 AM | High | Amazon | SELLER-1004 | Counterfeit Electronics | 91% | Auto-assigned | Open | |
TKT-1014 Stanley | Aug 8, 03:57 AM | High | Etsy | SELLER-1008 | Listing Manipulation | 97% | Auto-assigned | Open | |
TKT-1004 Sony | Aug 8, 02:57 AM | High | Shopify | SELLER-1023 | Off-Platform Transactions | 78% | Lucas Meyer | Open | |
TKT-1017 LG | Aug 8, 12:57 AM | High | eBay | SELLER-1011 | Policy Circumvention | 84% | Sara Okoye | Open | |
TKT-1007 Samsung | Aug 7, 11:57 PM | High | Amazon | SELLER-1007 | Empty Box Scam | 85% | Ava Karim | Open | |
TKT-1020 Microsoft | Aug 7, 12:57 AM | High | eBay | SELLER-1014 | Inventory Manipulation | 80% | Noah Chen | Open | |
TKT-1003 Dyson | Aug 6, 07:57 PM | High | Walmart | SELLER-1017 | Unsafe Electronics | 89% | Lucas Meyer | Open | |
TKT-1019 Lululemon | Aug 10, 02:57 PM | Medium | Shopify | SELLER-1028 | Marketplace Abuse | 82% | Sara Okoye | Open | |
TKT-1002 Nike | Aug 9, 12:57 PM | Medium | eBay | SELLER-1012 | Trademark Misuse in Listing | 80% | Lucas Meyer | Open | |
TKT-1005 KitchenAid | Aug 9, 09:57 AM | Medium | Etsy | SELLER-1006 | Review Bribery | 87% | Lucas Meyer | Open | |
TKT-1018 Yeti | Aug 9, 07:57 AM | Medium | Walmart | SELLER-1019 | Counterfeit Accessories | 93% | Noah Chen | Open | |
TKT-1010 Rolex | Aug 6, 11:57 PM | Medium | Amazon | SELLER-1015 | Unauthorized Brand Reselling | 81% | Lucas Meyer | Open | |
TKT-1013 Nintendo | Aug 6, 08:57 PM | Medium | Shopify | SELLER-1021 | Cross-border Seller Risk | 88% | Noah Chen | Open | |
TKT-1006 LEGO | Aug 10, 04:57 PM | Low | TikTok Shop | SELLER-1001 | Minor IP Infringement | 96% | Noah Chen | Open | |
TKT-1009 Adidas | Aug 10, 01:57 PM | Low | Walmart | SELLER-1002 | Misleading Product Description | 83% | Lucas Meyer | Open |