# Jira Export — FH2 (Fraud)

**Exported:** 2026-03-28 08:00 UTC
**Project:** FH2
**Filter:** Open issues, last 30 days
**Total issues:** 9

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### FH2-7579: Merchant Monitoring — Phoenix Arc Consulting

- **Type:** Merchant Monitoring
- **Status:** Closed
- **Priority:** Low
- **Assignee:** T. Baker
- **Created:** 2026-03-05
- **Category:** High Value
- **Description:** Merchant Monitoring for Phoenix Arc Consulting. Escalated from merchant email. 
- **Last Updated:** 2026-03-26 by O. Lewis

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### FH2-7540: Fraud Alert — Crimson Flame Steakhouse

- **Type:** Fraud Alert
- **Status:** Alert Received
- **Priority:** Low
- **Assignee:** A. Smith
- **Created:** 2026-03-16
- **Category:** Device Mismatch
- **Description:** Fraud Alert for Crimson Flame Steakhouse. Escalated from automated alert. 
- **Last Updated:** 2026-03-28 by O. Lewis

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### FH2-2684: Fraud Alert — Restaurace Sedláček

- **Type:** Fraud Alert
- **Status:** Under Investigation
- **Priority:** Critical
- **Assignee:** P. Young
- **Created:** 2026-03-21
- **Category:** Velocity Spike
- **Description:** Fraud Alert for Restaurace Sedláček. Standard fraud alert workflow. 
- **Last Updated:** 2026-03-25 by H. Evans

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### FH2-1613: Fraud Alert — Clínica Romero

- **Type:** Fraud Alert
- **Status:** Under Investigation
- **Priority:** Medium
- **Assignee:** H. Evans
- **Created:** 2026-03-08
- **Category:** High Value
- **Description:** Fraud Alert for Clínica Romero. Standard fraud alert workflow. 
- **Last Updated:** 2026-03-25 by I. Thomas

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### FH2-4080: Fraud Alert — The Crest Compass

- **Type:** Fraud Alert
- **Status:** False Positive
- **Priority:** Critical
- **Assignee:** E. Wilson
- **Created:** 2026-03-21
- **Category:** Velocity Spike
- **Description:** Fraud Alert for The Crest Compass. Escalated from merchant email. 
- **Last Updated:** 2026-03-26 by S. King

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### FH2-6876: Merchant Monitoring — Fiorista Rossi

- **Type:** Merchant Monitoring
- **Status:** Closed
- **Priority:** Medium
- **Assignee:** C. Taylor
- **Created:** 2026-03-12
- **Category:** Velocity Spike
- **Description:** Merchant Monitoring for Fiorista Rossi. Standard merchant monitoring workflow. Blocked by: Sardine dashboard (full alert detail).
- **Last Updated:** 2026-03-29 by R. Martin

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### FH2-1843: Merchant Monitoring — Fényes Folyó

- **Type:** Merchant Monitoring
- **Status:** False Positive
- **Priority:** Medium
- **Assignee:** S. King
- **Created:** 2026-03-20
- **Category:** High Value
- **Description:** Merchant Monitoring for Fényes Folyó. Standard merchant monitoring workflow. 
- **Last Updated:** 2026-03-28 by P. Young

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### FH2-7503: Fraud Alert — Zlatý Lán

- **Type:** Fraud Alert
- **Status:** Alert Received
- **Priority:** Critical
- **Assignee:** E. Wilson
- **Created:** 2026-03-21
- **Category:** Unusual Geography
- **Description:** Fraud Alert for Zlatý Lán. Standard fraud alert workflow. 
- **Last Updated:** 2026-03-25 by I. Thomas

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### FH2-2150: AML Investigation — Clínica Pereira

- **Type:** AML Investigation
- **Status:** Closed
- **Priority:** Critical
- **Assignee:** O. Lewis
- **Created:** 2026-03-17
- **Category:** Device Mismatch
- **Description:** AML Investigation for Clínica Pereira. Escalated from automated alert. 
- **Last Updated:** 2026-03-27 by F. Johnson