Intelligence Overview
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AM
Total Transactions
12.8K
↑ 4.2%Fraud Rate
2.4%
↓ 0.5%Blocked Amount
$18,240
↑ 8.1%Avg Risk Score
0.38
StableTransactions vs Fraud
Global signal analysis for current period
01 Oct07 Oct14 Oct21 Oct28 Oct
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AI Insights
High-risk (24h)
42 transactions
Top Type
Card Testing (38%)
Risk Spike
+12%vs last period
Fraud vs Legit
94%
Legitimate
Safe
Fraud
Risk Score Distribution
more_horizLow Risk (<40)8,420
Medium Risk (40-70)2,115
High Risk (>70)420
Recent Transactions
| Transaction ID | Amount | Risk Score | Status | Timestamp | |
|---|---|---|---|---|---|
| GP-29402 | $142.50 | 85 | Blocked | 2m ago | more_vert |
| GP-29401 | $3,240.00 | 12 | Verified | 5m ago | more_vert |
| GP-29399 | $56.00 | 58 | Flagged | 12m ago | more_vert |
| GP-29398 | $894.20 | 8 | Verified | 15m ago | more_vert |