Credit Card Fraud Detection Tool
Analyze transaction data to identify and flag suspicious activity.
Detection Summary
Run an analysis to see results.
Configure the parameters used to flag potentially fraudulent transactions.
Flag transactions exceeding this amount.
$
Flag if a card is used more than times in minutes.
Flag if transaction location is different from card's home state.
Flagged Transactions
No suspicious transactions have been detected yet.
| Card Number | Amount | Location | Reason(s) |
|---|