Acme Fraud Detection

Filters

Recent Transactions

TimestampAmountStatusFlags

Alerts

TimestampAlert TypeDetailsStatusActions
2024-04-15 11:30 AMSuspicious ActivityUnusual transaction pattern detected for account #123456789
Pending
2024-04-14 4:45 PMUnusual LocationTransaction from an unfamiliar location for account #987654321
Pending
2024-04-13 10:00 AMLarge AmountUnusually large transaction for account #456789123
Resolved
2024-04-12 3:15 PMUnusual FrequencyMultiple transactions in a short period for account #789123456
Pending