Transactions
% from last month
Alerts
new alerts this month
Fraud Rate
%
% from last month
Recent Transactions
| Transaction ID | Amount | Status | Timestamp | Actions |
|---|
Showing 1-50 of 10000 transactions
Alerts
Suspicious Activity Detected
A transaction of $550 from an unknown IP address was flagged as potentially fraudulent.
2024-06-27 09:30 AM
Unusual Transaction Pattern
A series of small transactions from the same account within a short time frame has been detected.
2024-06-26 03:45 PM
Potential Account Compromise
Unusual login activity from a new device has been detected on an account.
2024-06-25 11:20 AM