Possible Alts
Admins can review accounts with shared IP addresses or matching account details. Matches are investigation leads; they do not confirm alternate accounts or fraud.
Review recorded IP history
See saved IP addresses, recorded-event dates and how many other accounts share each address.
The IP table scrolls horizontally in the portal.
Compare accounts sharing an IP
Open a matching account or continue its Possible Alts investigation. Compare the recorded-event counts and first and last dates for each shared IP.
Check bank and contact matches
Compare masked bank destinations and declared contact details. Each side shows the recorded source and verification status, including deleted bank records.
Distinguish an exact address from the same building
Matching units appear as Exact premises. A missing or different unit appears as Same building only; current and historical addresses remain distinguishable.