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12 alerts matching filters

DATA RANGE

Nov 1, 2025 - Jan 31, 2026

FALSE POSITIVE RATE

18.2%

vs 45% industry avg

SIGMA THRESHOLD

≥ 2.0σ

Alert trigger level

CRITICAL THRESHOLD

≥ 4.0σ

Immediate review

PRECISION RATE

81.8%

True fraud detection

Click column headers to sort • Sigma (σ) indicates standard deviations from normal behavior

ALERT ID↕MEMBER↕AMOUNT↕CHANNEL↕RISK↕SCORE▼SIGMA↕STATUS↕ACTION
ALT-00008Fiona Garcia$6,200OnlineCRITICAL954.5σINVESTIGATINGInvestigate
ALT-00001John Smith$4,250OnlineCRITICAL924.2σNEWInvestigate
ALT-00012Julia White$4,900ATMCRITICAL914.1σNEWInvestigate
ALT-00005Charlie Davis$5,500ATMCRITICAL883.8σNEWInvestigate
ALT-00002Jane Doe$1,850MobileHIGH783.1σINVESTIGATINGInvestigate
ALT-00011Ivan Rodriguez$3,800OnlineHIGH753.0σNEWInvestigate
ALT-00003Bob Wilson$3,200POSHIGH722.8σNEWInvestigate
ALT-00006Diana Miller$2,100OnlineHIGH682.5σRESOLVEDInvestigate
ALT-00009George Martinez$1,450POSHIGH632.3σRESOLVEDInvestigate
ALT-00007Edward Lee$780MobileMEDIUM522.1σNEWInvestigate
ALT-00010Hannah Taylor$890MobileMEDIUM481.8σINVESTIGATINGInvestigate
ALT-00004Alice Brown$950OnlineMEDIUM451.9σRESOLVEDInvestigate