🛡️ Fraud Detection
Real-time transaction risk scoring with ML explanations
🟡
MEDIUM RISK
REVIEW
Explanation
Amount is unusually high vs your 30-day average; foreign transaction detected.
Transaction Data
- Transaction ID
f12ce78e-b52f-473e-b20d-b92a16b30cfb- Merchant
- Amazon
- Category
- Electronics
- Amount
- $25000.00
- Card Type
- Mastercard
- Location
- Kampala, Uganda
- Foreign
- Yes
- Distance from Home
- 70.0 km
- Hour of Day
- 8:00
- Txns (last 24h)
- 4
- Avg Spend 30d
- $250.00
- Fraud Probability
- 0.4384
- Scored At
- May 16, 2026, 7:44 p.m.