TRANSACTIONS
Live feed from the scoring engine
Risk score 0 to 1, higher is riskier · under 0.30 approved automatically · 0.30–0.85 goes to a person · over 0.85 declined automatically. A rule tag beside a low score is a false positive the model caught.
| Txn ID | Customer | Amount | Category | Mode | Hr | Txns/hr | Score | Rules | Status |
|---|
REVIEW REPORT
Every scored transaction grouped by outcome
Needs review = waiting for a person · Accepted / Declined = a person decided · Auto-approved / Auto-declined = the engine decided.
PERFORMANCE
What the engine is doing, and how well it does it
DETECTION RULES
Every fraud pattern the engine looks for