Admin / Trust
Anti-hoarding, anti-scalping, anti-bot fairness layer.
Suspicious accounts blocked
6
+2 last hour
Excessive reservation holders
3
3+ active reservations
Above-policy transfer attempts
5
all blocked
Unverified replacement diners
11
held for review
Suspicious activity
Last 24 hours| Account | Behavior | Risk | Action |
|---|---|---|---|
| newuser_842 | 5 high-demand reservations in 2 hours | High | Require verification |
| tableflipLA | Attempted fee above policy cap | High | Block transfer |
| guest_193 | Duplicate waitlist claims across venues | Medium | Rate limit |
| unknown_seller | Unverified account, no booking history | Medium | Hold for review |