🛡️ Fraud Detection
Real-time transaction risk scoring with ML explanations
🟢
LOW RISK
APPROVE
Explanation
Fraud risk driven by: foreign transaction, amount vs. average ratio, transaction amount; offset by: transactions in last 24h.
Transaction Data
- Transaction ID
a4bd95a7-fbfa-43f6-90a7-d6609ebf9b81- Merchant
- Shell
- Category
- General
- Amount
- $150000.00
- Card Type
- VISA
- Location
- Kampala, Uganda
- Foreign
- Yes
- Distance from Home
- 0.0 km
- Hour of Day
- 0:00
- Txns (last 24h)
- 3
- Avg Spend 30d
- $1500.00
- Fraud Probability
- 0.0683
- Scored At
- May 16, 2026, 9:27 p.m.