🛡️ Fraud Detection
Real-time transaction risk scoring with ML explanations
🟢
LOW RISK
APPROVE
Explanation
Fraud risk driven by: transaction amount, amount vs. average ratio, day of week; offset by: transactions in last 24h.
Transaction Data
- Transaction ID
d1c06ae3-14cd-4412-a277-cc5be58e3fc4- Merchant
- Shell
- Category
- General
- Amount
- $5000.00
- Card Type
- VISA
- Location
- Kampala, Uganda
- Foreign
- No
- Distance from Home
- 0.0 km
- Hour of Day
- 12:00
- Txns (last 24h)
- 2
- Avg Spend 30d
- $500.00
- Fraud Probability
- 0.0005
- Scored At
- May 16, 2026, 9:19 p.m.