Dashboard
Real-time fraud monitoring
● LIVE
Total Transactions
12,847
↑ 3.2% today
Fraud Detected
47
↑ 2 in last hour
Model Accuracy
98.7%
↑ 0.3% this week
Amount Saved
$2.4M
↑ $120K today
Fraud vs Legitimate (Last 7 Days)
Fraud by Category
Recent Flagged Transactions
| ID | Amount | Merchant | Location | Risk Score | Status |
|---|---|---|---|---|---|
| #TXN-8821 | $4,500.00 | Unknown Merchant | Lagos, NG | 0.97 | Fraud |
| #TXN-8819 | $12.99 | Netflix | New York, US | 0.03 | Safe |
| #TXN-8815 | $890.00 | Electronics Store | Mumbai, IN | 0.61 | Review |
| #TXN-8810 | $25,000.00 | Wire Transfer | Unknown | 0.99 | Fraud |
| #TXN-8807 | $65.50 | Amazon | Delhi, IN | 0.05 | Safe |