Fraud Monitor
Overall Risk Score
34
/ 100
Moderate risk level - 4 flagged transactions require review
Flagged Transactions
4
1 critical, 1 high, 2 medium risk
AI Monitoring Status
Active
Real-time anomaly detection running on all transactions
Flagged Transactions
| Date | Description | Amount | Risk Level | Reason |
|---|---|---|---|---|
| Feb 13 | Marketing - Facebook Ads | -$3,200.00 | high | Amount 340% higher than average marketing spend |
| Feb 10 | Wire Transfer - Unknown Vendor | -$15,000.00 | critical | Unrecognized vendor with high-value wire transfer |
| Feb 8 | Duplicate Invoice - Office Supplies | -$456.89 | medium | Potential duplicate of transaction on Feb 14 |
| Feb 5 | Late Night Transaction - Equipment | -$8,900.00 | medium | Transaction processed at 3:42 AM outside business hours |
Anomaly Detection Explained
FinGuard AI analyzes your transaction patterns using behavioral modeling and statistical anomaly detection. Each transaction is scored against your historical data, including timing patterns, vendor relationships, amount distributions, and category norms.
Transactions that deviate significantly from established patterns are flagged for your review. The system continuously learns from your feedback to improve accuracy over time.