Display suspected 'Linked' Accounts in Customer Manager to reduce fraud and bonus abuse

Display a list of accounts that are suspected to be linked to one another, so an operator can choose to close or group them together. 

 

Based on:

IP address at sign-up

Address / Post-code

Surname match + first initial

NEW: mac address, to record the device used for registration

 

  • Guest
  • Sep 23 2016
  • Planned
  • Attach files