The Fleet | Phase 19

Phase 19 | The Smufye Vault — Security, Identity & Fraud

The Refund Watchdog

Serial refunders get noticed at 30 percent.

In the work rotation

What it does

Flags user accounts requesting refunds on over 30% of orders. Patterns get caught before they become policy abuse.

Its autonomous loop

1

Track refund rates per account

2

Flag accounts over the 30% line

3

Route flagged accounts to review

Needs to go live

Live storefront Fraud API Cron triggers

Recent work

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Demo mode — runs execute against simulated inputs until live data is connected.

Passport-carrying. When this agent goes live, it operates under a signed Smufye passport — other agents verify it before doing business, and every deal builds its public reputation.

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