Sort fraud alerts by incident response level

Sort each alert by the most appropriate incident-response action. Observe Escalate Contain Recover One low-value login from a new city with no account changes A VIP exception request would bypass a documented fraud threshold New seller changes payout bank account minutes before disbursement Confirmed account takeover needs password reset and trusted-contact restoration Card-testing traffic spikes 12x with shared device fingerprint Employee-access anomaly involves a protected HR case Refund rate is slightly above baseline for a new product line Legitimate customer was locked during fraud hold and needs safe reactivation

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