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DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 1
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1 |
1 |
39 |
K9 |
ABNORMAL |
watch |
Negative profit/loss (-137,340) and negative margi... |
Review player acquisition quality, game performanc... |
2026-05-16 04:13:24 |
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DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 2
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2 |
1 |
70 |
BH |
ABNORMAL |
watch |
Negative profit/loss (-36,359) and negative margin... |
Monitor operational efficiency and player retentio... |
2026-05-16 04:13:24 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 3
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3 |
1 |
79 |
B01 |
ABNORMAL |
high |
Significant negative profit/loss (-227,819) and hi... |
Immediate review of business model, risk controls,... |
2026-05-16 04:13:24 |
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DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 4
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4 |
3 |
39 |
K9 |
ABNORMAL |
HIGH |
Negative margin (-1.07%) with withdrawals (677,382... |
Immediate review of transaction patterns, player v... |
2026-05-16 06:00:15 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 5
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5 |
3 |
70 |
BH |
ABNORMAL |
HIGH |
Negative margin (-2.22%) with withdrawals (169,480... |
Audit player accounts, verify bonus distributions,... |
2026-05-16 06:00:15 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 6
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6 |
3 |
79 |
B01 |
ABNORMAL |
HIGH |
Severe negative margin (-5.98%) with withdrawals (... |
Halt operations pending full forensic audit. Inves... |
2026-05-16 06:00:15 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 7
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7 |
3 |
49 |
E28 |
ABNORMAL |
WATCH |
Unusually high margin (9.79%) with disproportionat... |
Review bonus allocation policies and verify player... |
2026-05-16 06:00:15 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 8
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8 |
3 |
59 |
OZ |
ABNORMAL |
WATCH |
Extremely low margin (0.55%) with minimal profit (... |
Reconcile registration and player metrics. Verify ... |
2026-05-16 06:00:15 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 9
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9 |
3 |
74 |
TB |
ABNORMAL |
WATCH |
High margin (9.70%) with withdrawals (532,393 BDT)... |
Verify deposit/withdrawal ledger reconciliation an... |
2026-05-16 06:00:15 |
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DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 10
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10 |
4 |
49 |
E28 |
ABNORMAL |
WATCH |
Extremely high margin of 9.76% significantly excee... |
Review deposit source concentration and player com... |
2026-05-16 06:14:45 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 11
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11 |
4 |
74 |
TB |
ABNORMAL |
WATCH |
Elevated margin of 10.50% exceeds peer norms; 71 r... |
Investigate registration source and quality; audit... |
2026-05-16 06:14:45 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 12
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12 |
4 |
39 |
K9 |
ABNORMAL |
WATCH |
Negative margin (-0.89%) and negative profit/loss ... |
Conduct operational review; assess withdrawal veri... |
2026-05-16 06:14:45 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 13
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13 |
4 |
70 |
BH |
ABNORMAL |
WATCH |
Negative profit/loss (-39,253 BDT) and negative ma... |
Review operational efficiency and cost structure; ... |
2026-05-16 06:14:45 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 14
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14 |
4 |
79 |
B01 |
ABNORMAL |
HIGH |
Significant negative profit/loss (-143,996 BDT) an... |
Escalate for immediate investigation; review withd... |
2026-05-16 06:14:45 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 15
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15 |
5 |
39 |
K9 |
abnormal |
high |
Negative profit/loss (-25,099.15) with negative ma... |
Investigate withdrawal surge, review player retent... |
2026-05-16 07:01:17 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 16
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16 |
5 |
70 |
BH |
abnormal |
high |
Negative profit/loss (-43,411.61) with negative ma... |
Assess brand viability, review bonus structure (66... |
2026-05-16 07:01:17 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 17
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17 |
5 |
79 |
B01 |
abnormal |
high |
Negative profit/loss (-144,709.91) with severe neg... |
Immediate compliance review, audit account registr... |
2026-05-16 07:01:17 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 18
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18 |
5 |
49 |
E28 |
abnormal |
watch |
Exceptionally high margin (0.0982) with unusually ... |
Verify bonus disbursement logic, review first depo... |
2026-05-16 07:01:17 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 19
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19 |
5 |
74 |
TB |
abnormal |
watch |
Elevated margin (0.1021) significantly above peer ... |
Audit margin calculations, review withdrawal autho... |
2026-05-16 07:01:17 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 20
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20 |
5 |
36 |
FW |
abnormal |
watch |
Lowest margin (0.0175) among active brands with wi... |
Review deposit incentive structure, analyze player... |
2026-05-16 07:01:17 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 21
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21 |
5 |
62 |
SB |
abnormal |
watch |
Low margin (0.0192) with withdrawals (3,590,038.16... |
Review bonus policy effectiveness, audit withdrawa... |
2026-05-16 07:01:17 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 22
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22 |
6 |
49 |
E28 |
ABNORMAL |
HIGH |
Exceptionally high margin (10.81%) with minimal bo... |
Audit bonus allocation logic and player acquisitio... |
2026-05-16 08:01:15 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 23
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23 |
6 |
39 |
K9 |
ABNORMAL |
HIGH |
Negative margin (-0.43%) with withdrawal amount (6... |
Immediate investigation of deposit/withdrawal reco... |
2026-05-16 08:01:15 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 24
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24 |
6 |
74 |
TB |
ABNORMAL |
HIGH |
Extremely high margin (10.33%) with withdrawal (57... |
Audit margin calculation methodology and deposit/w... |
2026-05-16 08:01:15 |
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Delete
DELETE FROM ai_review_brands WHERE `ai_review_brands`.`id` = 25
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25 |
6 |
70 |
BH |
ABNORMAL |
WATCH |
Minimal margin (0.12%) despite balanced deposits/w... |
Monitor operational viability and scaling potentia... |
2026-05-16 08:01:15 |