4
Open
Preparing demo data…
Preparing demo data…
Fraud monitoring demo
Visual risk signals only. This demonstration does not contain a fraud engine or automated enforcement.
4
Open
3
In review
1
Blocked
2
Cleared
| Signal | Risk | Reason | Customer | Transaction | Machine | Detected | Review action |
|---|---|---|---|---|---|---|---|
Duplicate QR scans FR-001 | High | Seven attempts for one purchase code | CUS-•••-018 | TX-2026-1188 | NI-06 | 8 min ago | |
Repeated device scans FR-002 | High | Five accounts used one device in 12 minutes | Cluster ••21 | Multiple | NI-13 | 22 min ago | |
Impossible timing FR-003 | High | Purchases 180 km apart within 14 minutes | CUS-•••-007 | TX-2026-1164 | NI-08 / NI-15 | 36 min ago | |
Daily reward limit FR-004 | Medium | Account reached configured five-purchase cap | CUS-•••-024 | TX-2026-1149 | NI-02 | 1 hr ago | |
Unrecognized machine FR-005 | High | Machine identifier is outside pilot registry | CUS-•••-011 | TX-2026-1138 | NI-XX-94 | 2 hrs ago | |
Self-referral suspicion FR-006 | Medium | Inviter and referred account share device and contact pattern | Cluster ••08 | TX-2026-1126 | NI-10 | Today | |
Unusual account cluster FR-007 | Medium | Nine signups followed one purchase sequence | Cluster ••14 | Multiple | NI-04 | Today | |
Expired purchase code FR-008 | Low | Code scanned 31 hours after issue | CUS-•••-029 | TX-2026-1102 | NI-12 | Yesterday | |
Reward velocity FR-009 | Medium | Four high-cost vouchers redeemed in one hour | CUS-•••-003 | Multiple | NI-01 | Yesterday | |
Transaction mismatch FR-010 | Low | Flavor reward does not match product availability | CUS-•••-016 | TX-2026-1087 | NI-09 | 2 days ago |