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Dashboard Fraud Detection

71/200
Docs
Fraud Detection
8 pending review

Flagged Today

12

Blocked

4

False Positive Rate

14.2%

First-time purchase from unrecognized device with disposable email. Four transactions attempted within 10 minutes from a high-risk country not matching card issuer region.

Rule triggers
New device + high amount
Velocity: 4 txns in 10 min
Country mismatch
Disposable email