All Transactions
Reviewing 1,284 processed payments · 12 anomalies in last 24h
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AM
warning
Automated Fraud Mitigation Alert
Our AI engine has flagged 4 new high-risk patterns in the European sector today. Review policy updates to maintain optimal security latency.
Total Volume
$4.2M
This period
Blocked
143
High-risk transactions
Flagged
89
Under review
Avg Settlement
142ms
System latency optimal
Showing 1–8 of 1,284 results
| Transaction ID | Customer | Amount | Risk Score | Type | Status | Time | |
|---|---|---|---|---|---|---|---|
| GP-29402 | SM 🇺🇸 Sarah Mitchell s.mitchell@email.com | $142.50 | 85 | Card Testing | Blocked | 2 mins ago | more_vert |
| GP-29401 | JK 🇰🇷 John Kim j.kim@techcorp.io | $3,240.00 | 12 | E-commerce | Verified | 5 mins ago | more_vert |
| GP-29399 | EW 🇬🇧 Emma Wilson emma.w@gmail.com | $56.00 | 58 | Subscription | Flagged | 12 mins ago | more_vert |
| GP-29398 | CR 🇲🇽 Carlos Ruiz c.ruiz@biz.mx | $894.20 | 8 | Wire Transfer | Verified | 15 mins ago | more_vert |
| GP-29395 | LY 🇨🇳 Liu Yang lyang@corp.cn | $4,500.00 | 91 | Card Testing | Blocked | 22 mins ago | more_vert |
| GP-29390 | PS 🇮🇳 Priya Sharma p.sharma@infosys.in | $200.00 | 22 | Mobile Pay | Verified | 31 mins ago | more_vert |
| GP-29387 | AH 🇦🇪 Ahmed Hasan a.hasan@mail.ae | $789.00 | 67 | Crypto Swap | Flagged | 45 mins ago | more_vert |
| GP-29381 | NB 🇩🇰 Natasha Berg n.berg@nord.dk | $1,100.00 | 5 | Wire Transfer | Verified | 1h ago | more_vert |
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