Fraud Monitoring Dashboard
External fraud prevention system and transaction analysis
Suspicious Transactions
247
+18% from last month
Blocked Operations
89
+12% from last month
Clients Under Monitoring
156
+7% from last month
Prevented Losses
$1.65M
+25% from last month
Suspicious transfer from new device
New
Large transfer of $6,700 from unregistered device
Johnson, Michael (FL-2024-001234)
04/18/2025
Online Banking
Transfer
$6,700
Multiple operations at unusual hours
In Progress
Series of card operations between 2:00 AM and 4:00 AM
Williams, Sarah (FL-2024-002345)
04/18/2025
Card Operations
Card Operations
$16,750
Anomalous geographic activity
New
Operations in different cities within less than an hour
Davis, Robert (FL-2024-003456)
04/17/2025
Mobile App
Geo Anomaly
$10,050