🛡️ Fraud Detection
Real-time transaction risk scoring with ML explanations
Total Transactions
8
All time
🔴 High Risk
0
Blocked
🟡 Medium Risk
1
Under review
Avg Fraud Probability
7.2%
Across all scored txns
Transactions — Last 7 Days
Risk Distribution
Model Monitoring
XGBoost v1 · LiveFalse Positive Rate
—
Legit flagged as fraud
High Risk Rate
0%
Of all transactions
Avg Score (7d)
7.2%
Mean fraud probability
Model
XGBoost
+ SHAP explanations
Daily Fraud Rate (Last 7 Days)
Recent Transactions
View all →| ID | Merchant | Amount | Risk | Action | Probability | Time |
|---|---|---|---|---|---|---|
2219a717-e0… |
$0.00 | LOW | APPROVE |
0.00
|
1 month, 2 weeks ago | |
5e0818f1-36… |
$0.00 | LOW | APPROVE |
0.00
|
1 month, 2 weeks ago | |
f37c525e-68… |
$0.00 | LOW | APPROVE |
0.00
|
1 month, 2 weeks ago | |
75918317-3f… |
Shell | $150000.00 | LOW | APPROVE |
0.00
|
4 months, 2 weeks ago |
e4fcedb0-62… |
Shell | $150000.00 | LOW | APPROVE |
0.07
|
4 months, 2 weeks ago |
a4bd95a7-fb… |
Shell | $150000.00 | LOW | APPROVE |
0.07
|
4 months, 2 weeks ago |
d1c06ae3-14… |
Shell | $5000.00 | LOW | APPROVE |
0.00
|
4 months, 2 weeks ago |
f12ce78e-b5… |
Amazon | $25000.00 | MEDIUM | REVIEW |
0.44
|
4 months, 2 weeks ago |