| ID | Subject | Typology | Verdict | Risk | Status |
|---|---|---|---|---|---|
| FR-2291 | Refund diversion — booking portal | Account takeover | Malicious | 96 | Payments frozen |
| FR-2288 | Loyalty-points resale ring | Points abuse | Malicious | 91 | Escalated |
| FR-2285 | Supplier invoice — "ProServ Catering" | Invoice fraud | Suspicious | 64 | Under review |
| FR-2283 | Card-testing burst — Cape Town properties | Card testing | Malicious | 88 | Blocked |
| FR-2281 | Guest chargeback cluster — Durban | Friendly fraud | Suspicious | 57 | Evidence pack |
| FR-2277 | New device — finance controller login | Credential misuse | Clean | 12 | Closed |
| FR-2274 | OTA commission reconciliation | — | Clean | 8 | Closed |
| Time | Alert | Source | Verdict | Risk | Action |
|---|---|---|---|---|---|
| 09:41 | Cobalt Strike-style beacon, 45s jitter | EDR · JHB-WS-114 | Suspicious | 90 | Containment proposed — awaiting analyst approval |
| 09:12 | Macro dropper in mail attachment | Email gateway | Suspicious | 78 | Attachment quarantined (approved 09:20) |
| 08:57 | Lookalike domain DNS query burst | DNS telemetry | Suspicious | 74 | Linked to INC-2026-0142 |
| 07:33 | QakBot loader hash match | EDR · CPT-WS-052 | Clean | 0 | False positive — signed updater, auto-closed |
| 06:48 | After-hours admin login | Identity | Clean | 10 | Verified with on-call rota, auto-closed |