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Highlights

  • High Risk Alert : -

    87% surge in suspicious transactions detected | Today, 12:49 PM IST

    View details

1 of 3

Risk Vulnerabilities

High Risk Transactions

259

2.3%

Fraud Detection Rate

56.8%

0.5%

Average Fraud Amount

₹12,000.00

2.3%

High-risk transactions may exceed 300, detection may dip below 55%, and fraud amounts could rise to ₹13,000.

Fraud Impacted Amount

₹12,300.00

2.3%

compared to last week

Amount Saved

₹87,092.00

32.3%

compared to last week

Triggered Risk Rules

2,300

2.3%

compared to last week

If current trends persist, rule breaches may climb back above 150/day by mid-month, especially around May 11–13 due to historic behavior clusters.

Transaction Risk

AI expects transaction amount to surge again between 3:30 AM – 4:30 AM tomorrow, likely peaking around ₹16,500–₹18,000 due to recurring early-hour anomalies.

Top 5 Triggered Rules

RULE001

IP address is flagged in the global fraud database.

Triggered Times

:

130

Score

:

50%

RULE018

Transaction initiated from a device not seen in the last 90 days.

Triggered Times

:

2456

Score

:

85%

RULE052

Insufficient supporting documents

Count

:

41546

Score

:

25%

RUL436

Card used for more than 5 transactions in 24 hours.

Count

:

943

Score

:

50%

RUL436

UPI ID does not match the user's historical records.

Count

:

379

Score

:

92%

Risk in Percentage

Risk Score

33.33%

36%

45%

24%

High Risk

Medium Risk

Low Risk

Fraud Flags Entries

  • Fraudulent Rate

    79%

    Score

    Chargeback Rate

    50%

    Score

    IP Risk Score

    80%

    Score

    Identity Mismatch Rate

    95%

    Score

    Suspicious Rate

    32%

    Score

    Unverified Device Rate

    65%

    Score

    Login Anomalies

    40%

    Score

    KYC Failure Rate

    10%

    Score

Flagged Accounts

27,379

accounts marked as fraud

Merchant

9538

Individual

Reseller

High Risk Customers

  • S

    Suyash Sharma

    Customer ID

    DCJR749809

    Phone Number

    9838392098

    Risk Score

    92%

    Flag Customer

  • V

    Samarth Madan

    Customer ID

    DCJR733258

    Phone Number

    6657566552

    Risk Score

    89%

    Flag Customer

  • T

    Anahi Barman

    Customer ID

    DCJR755486

    Phone Number

    9553086521

    Risk Score

    88%

    Flag Customer

  • S

    Madhav Vasa

    Customer ID

    DCJR733258

    Phone Number

    9036402702

    Risk Score

    80%

    Flag Customer

  • S

    Prisha Goyal

    Customer ID

    DCJR733258

    Phone Number

    8432144476

    Risk Score

    78%

    Flag Customer

  • V

    Tejas Kohli

    Customer ID

    DCJR733258

    Phone Number

    9900990235

    Risk Score

    78%

    Flag Customer

  • S

    Suyash Sharma

    Customer ID

    DCJR749809

    Phone Number

    9838392098

    Risk Score

    92%

    Flag Customer

  • V

    Samarth Madan

    Customer ID

    DCJR733258

    Phone Number

    6657566552

    Risk Score

    89%

    Flag Customer

  • T

    Anahi Barman

    Customer ID

    DCJR755486

    Phone Number

    9553086521

    Risk Score

    88%

    Flag Customer

  • S

    Madhav Vasa

    Customer ID

    DCJR733258

    Phone Number

    9036402702

    Risk Score

    80%

    Flag Customer

  • S

    Prisha Goyal

    Customer ID

    DCJR733258

    Phone Number

    8432144476

    Risk Score

    78%

    Flag Customer

  • V

    Tejas Kohli

    Customer ID

    DCJR733258

    Phone Number

    9900990235

    Risk Score

    78%

    Flag Customer

  • S

    Suyash Sharma

    Customer ID

    DCJR749809

    Phone Number

    9838392098

    Risk Score

    92%

    Flag Customer

  • V

    Samarth Madan

    Customer ID

    DCJR733258

    Phone Number

    6657566552

    Risk Score

    89%

    Flag Customer

  • T

    Anahi Barman

    Customer ID

    DCJR755486

    Phone Number

    9553086521

    Risk Score

    88%

    Flag Customer

  • S

    Madhav Vasa

    Customer ID

    DCJR733258

    Phone Number

    9036402702

    Risk Score

    80%

    Flag Customer

  • S

    Prisha Goyal

    Customer ID

    DCJR733258

    Phone Number

    8432144476

    Risk Score

    78%

    Flag Customer

Recent Fraudulent Transactions

View all

Transaction Details

Amount

Risk Status

Payment Method

Payment Status

TXN100029

Jun 30, 2025, 2:04 AM

₹17039.08

High

Wallet

Successful

TXN100028

Jun 12, 2025, 4:43 PM

₹22743.5

Medium

Debit Card

Pending

TXN100027

Jun 5, 2025, 7:08 AM

₹36697.34

Low

Wallet

Pending

TXN100026

Jun 5, 2025, 12:40 PM

₹10492.15

High

Wallet

Successful

TXN100025

Jun 5, 2025, 9:34 AM

₹28051.37

Medium

Net Banking

Pending

Product-by Cases

Cards

Credit Card

42.8K

Prepaid

8.2K

Debit Card

23.5K

NCMC

3K

Forex Card

3.6K

Customer Risk Segmentation

  • Direction Rate

    124

    Excessive Refunds

    56

    Failed KYC Verification

    23

    New Merchants

    65

    High risk Merchants

    54

    IP Address Mismatch

    18

    Risky Address Detected

    23

    Email Mismatch

    65