Fraud Monitoring Dashboard

Total Fraud Cases
82

Total number of fraud cases detected in the last 30 days

Average Fraud Amount
$4,300.12

Average amount involved in fraudulent transactions

Fraud Detection Rate
92%

Percentage of fraudulent transactions successfully identified

High-Risk Customers
156

Number of customers flagged as high-risk

Daily Transactions
Fraud by Velocity
Fraud by Zipcode
Credit Risk Scores