Payments · Fraud Analytics

Card Payment Fraud Radar

20,000 card transactions · click any chart segment to cross-filter the whole dashboard, just like a Power BI report.

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Fraud rate by card scheme

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Fraud rate by authorization method

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Transaction volume vs. fraud rate by channel

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Fraud cases by merchant category

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Fraud rate by hour of day

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Fraud by day of week

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Risk factor impact on fraud rate

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Avg. risk scores: fraud vs. legitimate

not filterable — reference view

Highest-risk transactions

Top 15 by combined velocity & merchant risk score, within current filters Swipe left/right to see all columns
Txn ID Amount Card Auth Channel Merchant Velocity Merchant risk Status