7
High Risk Alerts
15
Medium Risk
$47,250
Fraud Prevented (30d)
94.2%
Detection Accuracy
Fraud Alerts
Refund Abuse
Apr 2, 2026 11:51 AM
Customer:
Michael Chen
Transaction ID:
TXN-18684
Amount:
$1,260.00
Risk Score:
82/100
Detection Reason:
Chargeback history indicates potential friendly fraud
Refund Abuse
Apr 2, 2026 7:51 AM
Customer:
John Smith
Transaction ID:
TXN-80411
Amount:
$330.00
Risk Score:
86/100
Detection Reason:
Unusual purchase velocity detected - 5 transactions in 10 minutes
Chargeback Fraud
Apr 2, 2026 4:51 AM
Customer:
Robert Wilson
Transaction ID:
TXN-53055
Amount:
$3,493.00
Risk Score:
83/100
Detection Reason:
Unusual purchase velocity detected - 5 transactions in 10 minutes
Refund Abuse
Apr 1, 2026 6:51 PM
Customer:
Emily Davis
Transaction ID:
TXN-14554
Amount:
$4,001.00
Risk Score:
79/100
Detection Reason:
Transaction pattern matches known fraud signature
Chargeback Fraud
Apr 1, 2026 6:51 AM
Customer:
John Smith
Transaction ID:
TXN-61275
Amount:
$511.00
Risk Score:
93/100
Detection Reason:
Unusual purchase velocity detected - 5 transactions in 10 minutes
Refund Abuse
Apr 1, 2026 4:51 AM
Customer:
Emily Davis
Transaction ID:
TXN-20588
Amount:
$3,497.00
Risk Score:
77/100
Detection Reason:
Transaction pattern matches known fraud signature
Refund Abuse
Apr 1, 2026 12:51 AM
Customer:
Sarah Johnson
Transaction ID:
TXN-39158
Amount:
$2,341.00
Risk Score:
93/100
Detection Reason:
Transaction pattern matches known fraud signature
POS Theft
Mar 31, 2026 5:51 PM
Customer:
Robert Wilson
Transaction ID:
TXN-65652
Amount:
$4,585.00
Risk Score:
69/100
Detection Reason:
Billing address mismatch with shipping location
Refund Abuse
Mar 31, 2026 3:51 AM
Customer:
Sarah Johnson
Transaction ID:
TXN-16940
Amount:
$1,505.00
Risk Score:
77/100
Detection Reason:
Customer behavior deviates from established profile
Identity Fraud
Mar 31, 2026 1:51 AM
Customer:
Michael Chen
Transaction ID:
TXN-62100
Amount:
$3,360.00
Risk Score:
82/100
Detection Reason:
Billing address mismatch with shipping location
Chargeback Fraud
Mar 30, 2026 9:51 PM
Customer:
John Smith
Transaction ID:
TXN-13871
Amount:
$4,570.00
Risk Score:
82/100
Detection Reason:
Billing address mismatch with shipping location
Refund Abuse
Mar 30, 2026 8:51 PM
Customer:
John Smith
Transaction ID:
TXN-36415
Amount:
$2,982.00
Risk Score:
76/100
Detection Reason:
Customer behavior deviates from established profile
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
12:46 PM
Manual review approved transaction $890
12:39 PM
New suspicious pattern detected
12:28 PM
Refund abuse prevented - $1,200 saved
12:16 PM
Low-risk transaction cleared automatically
11:51 AM
AI Model Performance
Precision
94.2%
Recall
91.8%
F1 Score
93.0%