Risk & Fraud Detection
Real-time fraud monitoring and rule management
3 alerts
| TXN ID | Time | User | Merchant | Amount | Risk Score | Flag |
|---|---|---|---|---|---|---|
| TXN-2025-3291 | 7:59:03 PM | Abena D. | Restaurant | GHS 4,617 | 53 | |
| TXN-2025-8471 | 10:45:32 | Kwame A. | Kofi's Electronics | GHS 450 | 12 | |
| TXN-2025-8472 | 10:45:35 | Ama B. | Fashion Hub | GHS 1,250 | 28 | |
| TXN-2025-8473 | 10:45:38 | Yaw C. | Tech Store | GHS 6,500 | 67 | |
| TXN-2025-8474 | 10:45:41 | Abena D. | Grocery Mart | GHS 85.5 | 8 | |
| TXN-2025-8475 | 10:45:44 | Kofi E. | Restaurant | GHS 320 | 15 | |
| TXN-2025-8476 | 10:45:47 | Efua F. | Pharmacy | GHS 8,900 | 82 |
Risk Score Distribution
Live Transaction Monitor
| TXN ID | Time | User | Merchant | Amount | Risk Score | Flag |
|---|---|---|---|---|---|---|
| TXN-2025-8471 | 10:45:32 | Kwame A. | Kofi's Electronics | GHS 450 | 12 | |
| TXN-2025-8472 | 10:45:35 | Ama B. | Fashion Hub | GHS 1,250 | 28 | |
| TXN-2025-8473 | 10:45:38 | Yaw C. | Tech Store | GHS 6,500 | 67 | |
| TXN-2025-8474 | 10:45:41 | Abena D. | Grocery Mart | GHS 85.5 | 8 | |
| TXN-2025-8475 | 10:45:44 | Kofi E. | Restaurant | GHS 320 | 15 | |
| TXN-2025-8476 | 10:45:47 | Efua F. | Pharmacy | GHS 8,900 | 82 | |
| TXN-2025-8477 | 10:45:50 | Kwesi G. | Supermarket | GHS 275 | 18 | |
| TXN-2025-8478 | 10:45:53 | Akua H. | Clothing Store | GHS 1,850 | 35 |
TXN ID
TXN-2025-8471
User
Kwame A.
Time
10:45:32
TXN ID
TXN-2025-8472
User
Ama B.
Time
10:45:35
TXN ID
TXN-2025-8473
User
Yaw C.
Time
10:45:38
TXN ID
TXN-2025-8474
User
Abena D.
Time
10:45:41
TXN ID
TXN-2025-8475
User
Kofi E.
Time
10:45:44
TXN ID
TXN-2025-8476
User
Efua F.
Time
10:45:47
TXN ID
TXN-2025-8477
User
Kwesi G.
Time
10:45:50
TXN ID
TXN-2025-8478
User
Akua H.
Time
10:45:53