Coupon Code Fraud Detection
Analyze transaction data to identify suspicious coupon usage.
Detection Summary
Run an analysis to see results.
0 suspicious transactions found out of 0.
Configure the parameters used to flag potentially fraudulent transactions.
Flag if a user ID uses the same coupon more than this many times.
Flag if coupon discount is more than this % of the cart value.
Flag if a user makes more than 1 purchase within this timeframe.
Flagged Transactions
No suspicious transactions have been detected yet.
| Transaction ID | User ID | Coupon | Cart Value | Reason(s) |
|---|
Coupon Fraud Audit
Summary of Flagged Transactions
This is a system-generated report based on the configured fraud rules. All timestamps are based on the input data.
