Performance metrics and fraud patterns
DATA RANGE
Nov 1, 2025 - Jan 31, 2026
Showing: Last 30 Days
Total Transactions
48,723
Transaction Volume
$21,250,000
Avg Fraud Score
?26.8
High Risk Rate
3.2%
Critical Alerts
312
High Risk Alerts
845
| CHANNEL | TRANSACTIONS | VOLUME | AVG RISK SCORE |
|---|---|---|---|
| Online | 25,200 | $8,500,000 | 33 |
| POS | 19,500 | $5,850,000 | 19 |
| Mobile | 12,600 | $3,780,000 | 25 |
| ATM | 5,200 | $1,560,000 | 30 |
| Phone | 3,300 | $1,560,000 | 36 |
| RULE | TOTAL ALERTS | CONFIRMED | FALSE POSITIVE | PRECISION |
|---|---|---|---|---|
| Velocity Check | 1,050 | 548 | 352 | 60.9% |
| Amount Threshold | 785 | 338 | 378 | 47.2% |
| CNP High Value | 1,580 | 695 | 712 | 49.4% |
| Geographic Anomaly | 412 | 268 | 102 | 72.4% |
| After Hours | 285 | 95 | 162 | 37.0% |
Sorted by risk score (highest to lowest)
| RANK | MERCHANT | CATEGORY | TRANSACTIONS | ALERTS | RISK SCORE |
|---|---|---|---|---|---|
| #1 | Unknown Vendor LLC | Online Retail | 185 | 142 | 94 |
| #2 | QuickCash ATM | Financial | 520 | 118 | 86 |
| #3 | CryptoExchange Pro | Financial | 145 | 65 | 82 |
| #4 | Overseas Electronics | Electronics | 365 | 98 | 80 |
| #5 | Late Night Mart | Convenience | 890 | 72 | 68 |