7
High Risk Alerts
15
Medium Risk
$47,250
Fraud Prevented (30d)
94.2%
Detection Accuracy
Fraud Alerts
Identity Fraud
Apr 3, 2026 11:13 AM
Customer:
Michael Chen
Transaction ID:
TXN-87907
Amount:
$2,472.00
Risk Score:
66/100
Detection Reason:
Billing address mismatch with shipping location
Identity Fraud
Apr 2, 2026 10:13 PM
Customer:
Sarah Johnson
Transaction ID:
TXN-53069
Amount:
$1,996.00
Risk Score:
82/100
Detection Reason:
Unusual purchase velocity detected - 5 transactions in 10 minutes
Identity Fraud
Apr 2, 2026 12:13 PM
Customer:
John Smith
Transaction ID:
TXN-70204
Amount:
$2,972.00
Risk Score:
98/100
Detection Reason:
Transaction pattern matches known fraud signature
Refund Abuse
Apr 2, 2026 8:13 AM
Customer:
Robert Wilson
Transaction ID:
TXN-48907
Amount:
$3,188.00
Risk Score:
93/100
Detection Reason:
Customer behavior deviates from established profile
Chargeback Fraud
Apr 2, 2026 7:13 AM
Customer:
Sarah Johnson
Transaction ID:
TXN-19083
Amount:
$4,798.00
Risk Score:
65/100
Detection Reason:
Customer behavior deviates from established profile
Refund Abuse
Apr 2, 2026 6:13 AM
Customer:
Emily Davis
Transaction ID:
TXN-70732
Amount:
$967.00
Risk Score:
93/100
Detection Reason:
Customer behavior deviates from established profile
Refund Abuse
Apr 2, 2026 5:13 AM
Customer:
John Smith
Transaction ID:
TXN-57226
Amount:
$4,411.00
Risk Score:
98/100
Detection Reason:
Transaction pattern matches known fraud signature
Refund Abuse
Apr 2, 2026 1:13 AM
Customer:
Robert Wilson
Transaction ID:
TXN-94237
Amount:
$1,102.00
Risk Score:
71/100
Detection Reason:
Transaction pattern matches known fraud signature
Refund Abuse
Apr 1, 2026 5:13 PM
Customer:
Robert Wilson
Transaction ID:
TXN-68800
Amount:
$3,635.00
Risk Score:
96/100
Detection Reason:
Billing address mismatch with shipping location
Identity Fraud
Apr 1, 2026 6:13 AM
Customer:
Robert Wilson
Transaction ID:
TXN-88479
Amount:
$536.00
Risk Score:
72/100
Detection Reason:
Multiple refund requests within 24 hours from same customer
Chargeback Fraud
Apr 1, 2026 2:13 AM
Customer:
Michael Chen
Transaction ID:
TXN-93566
Amount:
$4,474.00
Risk Score:
98/100
Detection Reason:
Customer behavior deviates from established profile
Chargeback Fraud
Mar 31, 2026 4:13 PM
Customer:
Michael Chen
Transaction ID:
TXN-59545
Amount:
$4,556.00
Risk Score:
67/100
Detection Reason:
Billing address mismatch with shipping location
Fraud Insights
Top Fraud Patterns
Multiple Refund Requests
23 incidents
Chargeback Pattern
18 incidents
Unusual Transaction Velocity
15 incidents
Identity Mismatch
12 incidents
Recent Actions
Transaction $2,450 blocked - High risk pattern
2:08 PM
Manual review approved transaction $890
2:01 PM
New suspicious pattern detected
1:50 PM
Refund abuse prevented - $1,200 saved
1:38 PM
Low-risk transaction cleared automatically
1:13 PM
AI Model Performance
Precision
94.2%
Recall
91.8%
F1 Score
93.0%