High Impact Industries
Retail Distribution
110
FMCG
105
Commodity Trading
98
B2B Supplies
95
E-commerce Reselling
90
If current trends continue, Retail Distribution and FMCG will lead in transaction volume, likely exceeding 120 daily transactions soon. Other sectors like Commodity Trading, B2B Supplies, and E-commerce Reselling are expected to grow steadily, reaching around 100 daily transactions each.
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Leading Fraud Triggers
Promo Exploits
45
Fake KYC
134
Unusual Transactions
189
Refund Abuse
500
Fake Accounts
346
Promo Exploits and Unusual Transactions will likely remain top concerns, potentially crossing 800+ in coming days. Fake KYC and Fake Accounts may steadily rise if onboarding gaps persist. Refund Abuse is currently low but could spike if unchecked.
Risk Variations by Transactions
With extreme fluctuations from 10 to 95, this merchant is likely to face persistent fraud spikes during peak hours. Proactive fraud detection and automated interventions are crucial to reduce false negatives and secure transactions.
Fraud Source by Payment Method
UPI
Credit Card
Debit Card
Wallets
Bank Transfers
Bank Transfers (342) show the highest risk, suggesting repeated misuse or attempted fraud through direct accounts.
Wallets (317) and UPI (298) also carry significant risk, likely from high transaction volume and lower friction.
Credit and Debit Cards show moderate risk at 176 and 191, indicating occasional abuse via card-based fraud.
Monitoring of digital channels is key, especially wallet behavior and high-frequency UPI transactions.
Rajesh Kumar
Active