Admin Panel
Platform overview and moderation tools.
8,432
Total Users
1,247
Active Loads
$2.4M
Monthly Revenue
23
Fraud Flags
Monthly Revenue
Last 6 months
Moderation Queue
5 items require review
Suspicious Pricing
Carrier submitted bids 40% below market rate on 3 loads. Pattern consistent with bid manipulation to lock in loads and inflate fees later.
Identity Mismatch
Shipper company name does not match registered MC number. DOT records show inactive status since 2023.
Duplicate Account
Account created 2 weeks after CarrierCo was suspended. Same address, phone number, and truck VIN as previous account.
Payment Fraud
Payment disputes filed by 2 carriers for completed loads. Company bank account flagged by payment processor.
Fake Reviews
Shipper has 12 five-star reviews all posted within 24 hours from accounts created on the same day.