Investigate a payment-fraud alert (card CNP, wire, RTP, ACH, account-takeover, mule) by resolving the parties and assembling device, identity, behavior, transaction, beneficiary, and network evidence into a durable-case-ID evidence bundle with a time-ordered chronology, a documented fraud-risk score, and a disposition RECOMMENDATION. Use when a fraud investigator or payments risk analyst needs to work a referred alert, build the case chronology and cited evidence, or produce a review-ready recommendation and route to a specialist. This skill NEVER makes a fraud determination, closes a case, blocks or freezes an account/beneficiary, reverses or returns a payment, or drafts…
