Acme Fraud Detection

Transactions

Monitor and analyze financial transactions.

AmountDateLocationStatusActions

Fraud Alerts

Monitor and manage fraud alerts.

Suspicious Transaction
2023-06-24 15:32

A transaction of $150.00 from Los Angeles, CA is flagged as potentially fraudulent.

Unusual Spending Pattern
2023-06-23 18:45

Multiple transactions from different locations within a short time frame have been detected.

Potential Account Compromise
2023-06-22 11:27

Unusual login activity and multiple failed attempts have been detected on the account.

Fraud Analytics

Visualize transaction patterns and trends.