Anomaly Detection Alerts
Active Alerts
5
2 high severity
Action Required
3
Require immediate attention
Total Flagged Amount
$30,085
Across 5 transactions
Detection Status
Active
Monitoring all accounts 24/7
Anomaly Detection Alerts
Large wire transfer to new vendor
highAction Required$25,000 wire transfer to 'Global Trade Partners LLC' - vendor not in your system
Amount: $25,000188d agowire transfer
Recurring charge increased
mediumAWS monthly bill is 45% higher than your 3-month average ($2,340 vs $1,610)
Amount: $730189d agorecurring
Multiple payments to same vendor
highAction Required3 payments to 'QuickBooks Payroll' in one week - totaling $1,125
Amount: $1,125189d agoduplicate
Unusual transaction time
lowTransaction of $890 processed at 3:42 AM - outside normal business hours
Amount: $890191d agotiming
Location anomaly detected
mediumAction RequiredCredit card used in San Francisco and Austin within 4 hours - potential fraud
Amount: $2,340191d agolocation
Detection Rules Explained
FinGuard AI monitors your transactions using multiple anomaly detection methods:
- Amount Analysis: Flags transactions that deviate significantly from your historical spending patterns
- Time Anomaly: Detects transactions outside your normal business hours
- Location Tracking: Identifies impossible travel scenarios or unusual locations
- Duplicate Detection: Catches potential duplicate charges or recurring payment anomalies