Active Alerts
47
↑ 12 new in last hour
Pending Review
23
Avg wait: 8 min
Resolved Today
156
89% confirmed fraud
At-Risk Amount
$127K
from active alerts
Active Alerts
CRITICAL
2 min ago
$8,450
Multiple high-value transactions from new device
Card: •••• 4521 | Merchant: Electronics Store | Tokyo, JP
HIGH
8 min ago
$2,340
Velocity rule triggered - 6 txns in 10 min
Card: •••• 8832 | Multiple Merchants | Los Angeles, CA
HIGH
15 min ago
$5,100
ML model flagged - anomaly score 0.92
Card: •••• 2210 | Jewelry Store | Miami, FL
MEDIUM
22 min ago
$890
Cross-border transaction - unusual pattern
Card: •••• 7744 | Online Merchant | London, UK
Alert Details
Transaction ID
TXN-2024-A8F3K2
Amount
$8,450
Risk Score
0.94
Location
Tokyo, JP
Device
New
Triggered Rules
High Amount Alert
New Device
Geo Anomaly