Compliance & Fraud
Regulatory obligations, 911 registration and fraud casework FDD-48
Regulatory Obligation Register
OBLIGATION
CATEGORY
OWNER
DUE
STATUS
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911 Address Registration
Registered dispatchable location per line — sample
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⚠ 214 lines have unvalidated addresses — auto-reminder campaign scheduled for Sep 01.
Fraud Cases — risk score from ML fraud model AI ✦
CASE
TYPE
SUBSCRIBER
RISK SCORE
STATUS
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