How can I add information to a case?

After opening a case, click on the "Add to Case" button to add additional information to the case.

Add to case

You can directly search for an existing subject by entering some identifying information here:

Or click "Create New" in order to add a new review, transactions, financial institutions, people, business, product, bank account, payment card, crypto address, device, or request.

To import data from a structured data document, you should:

1. Select the "Custom Import" option from the drop-down shown when you click "Create New".

2. Drag-and-drop a spreadsheet (into the “....or import a file” area in the pop-up screen) or copy-paste the data from a spreadsheet

3. Click on “Import”

4. Verify the information shown to you

5. Click on “Complete”

You can add an "unknown subject" by choosing Person from the drop-down menu. Click on the "Enter manually" button, and then click on the "Add unknown subject" button without filling out the form.