LMS3 Fraud Portal

Username

Password

PETRON FRAUD AUTOMATION

Fraud Classification Dashboard

Classify users from LMS3 into risk buckets.

Audit from Audit to

All Cases

Bucket 1 — Suspicious Fraud

Bucket 2 — Various Stations

Bucket 3 — Consistent Fuel

Hold on tight! 🕵️‍♂️

Interrogating the database for suspicious characters...

#	User ID	Customer Name	Status	Risk Bucket	Fine (B1)	Reason	Last Updated	Action
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Suspicious_Fraud

Case Details

Case Information

User ID —

Customer Name —

Account Status —

Risk Bucket —

Audit Date (HTR Trigger) —

Estimated Fine (Bucket 1) —

Fine Breakdown —

Dealer Email Workflow (Bucket 1)

Recipient email

Pre-filled from LMS3 when available. You can override before sending.

System Reason

—

Update Classification

Assigned Bucket

Analyst Notes

Transaction History

Transactions from the 6-month window before audit (ccc_audit_cd), stored at last sync. Red highlights match the bucket rules that fired.

Classification Rules

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