🛡️ Fraud Detection
Real-time transaction risk scoring with ML explanations
Transaction History
| ID | Merchant | Category | Amount | Risk | Action | Prob. | Date |
|---|---|---|---|---|---|---|---|
75918317-… |
Shell | General | $150000.00 | LOW | APPROVE | 0.000 | May 16, 21:29 |
e4fcedb0-… |
Shell | General | $150000.00 | LOW | APPROVE | 0.068 | May 16, 21:28 |
a4bd95a7-… |
Shell | General | $150000.00 | LOW | APPROVE | 0.068 | May 16, 21:27 |
d1c06ae3-… |
Shell | General | $5000.00 | LOW | APPROVE | 0.001 | May 16, 21:19 |
f12ce78e-… |
Amazon | Electronics | $25000.00 | MEDIUM | REVIEW | 0.438 | May 16, 19:44 |