Overview

Real-time transaction integrity across all monitored streams.

Events analyzed

224+12.4%

Last 14 days

Flagged events

13.8% of total

Open findings

Awaiting triage

High-risk users

Avg risk 16.6

Transaction volume

Settled volume · $52.1K total

Flagged per day

Anomalies detected by the engine

Priority findings

Highest risk scores requiring review

A chargeback of 500 USD was filed after the account claimed promotional bonuses — combined deposit fraud and promo abuse.

Wallet balance fell to -105.94 USD after a purchase. Balances should never go negative.

Wallet balance fell to -99.64 USD after a purchase. Balances should never go negative.

Wallet balance fell to -117.12 USD after a withdrawal. Balances should never go negative.

Wallet balance fell to -115.00 USD after a purchase. Balances should never go negative.

Findings by rule

Detection rule distribution