Fraud monitoring
Real-time risk queue.
Open cases
3
Blocked (24h)
$41,200
False positives
2.1%
Filters
3 results
| ID | Customer | Type | Merchant | Amount | Risk | Actions |
|---|---|---|---|---|---|---|
| fr_1 | Alexandra Chen | Card-present anomaly | Amazon EU | $312.44 | Risk 92 | |
| fr_2 | Marcus Delgado | Impossible travel | Hotel Berlin | $890.00 | Risk 78 | |
| fr_3 | Priya Shah | High-velocity | Multiple ATMs | $45.00 | Risk 65 |