🤖 Fraud Robo Agent Alert: The transactions for the last two weeks are 98% regular. There are indications of irregular, above-threshold transactions:
- Single transaction for one Php 2 Mio in a bazaar at Nigeria.
- Repetitive attempt to block card in Bangkok.
- Jewelry purchase at Shangri-La EDSA, whereas transactions for last 24 months are groceries in Cebu.
High Risk Cases
14
Requires Immediate Review
Flagged Transactions
47
Under Investigation
Approved Transactions
1,842
Low Risk Activity
Total Transactions
2,356
Last 24 Hours
Real-time Alerts
High-Value Transaction
User ID: USER-78901 | $24,500 at Luxury Watch Store (Nigeria)
2 minutes ago
Location Anomaly
User ID: USER-45678 | Multiple transactions in Bangkok after 2 years in Manila
15 minutes ago
Behavioral Shift
User ID: USER-12345 | Jewelry purchase at Shangri-La EDSA (normally groceries in Cebu)
47 minutes ago
Card Testing Pattern
Multiple small transactions from same IP in last 10 minutes
1 hour ago
System Health
API Uptime
99.98%
Response Time
187ms
Active Users
24
24h
7d
30d
Risk Distribution
14
High Risk
47
Medium Risk
1,842
Low Risk
Recent Transactions
| Time | Transaction ID | Merchant | Amount | Risk | Status |
|---|---|---|---|---|---|
| 14:28:15 | TXN-A7B9C2 | Luxury Watch Store | $24,500.00 | 92 | FLAGGED |
| 14:15:33 | TXN-D4E6F8 | Shangri-La EDSA | $4,850.00 | 68 | FLAGGED |
| 13:52:07 | TXN-G1H3J5 | Grocery Store Cebu | $127.85 | 12 | APPROVED |
| 13:41:22 | TXN-K7L9M2 | Online Electronics | $349.99 | 28 | APPROVED |
| 13:27:45 | TXN-N4P6Q8 | Gas Station Manila | $42.50 | 8 | APPROVED |