Fraud checks
Duplicate email, phone, address, IP velocity, and suspicious completion speed.
Tie gift cards, raffles, and incentives to eligibility checks, qualification rules, and audit logs.
Completed
Passed
Score 84+
Created
Approved
Rewards should be tied to verified uniqueness, service fit, and lead quality instead of raw completion alone.
Duplicate email, phone, address, IP velocity, and suspicious completion speed.
Each entry carries status, reason, seed, timestamps, and source lead.
Instant, delayed, raffle, booking, qualified lead, and referral incentives share one workflow layer.