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Fraud command center

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Review queueRun detectorExport CSVTune cost
    There are 7 critical flags representing CA$25,694 in flagged exposure.
    Processed Volume
    CA$68,22650 cards profiled
    Critical Flags
    7CA$25,694 at risk
    Flagged Exposure
    CA$25,69417 reviewed 6 patterns
    Review Queue
    60Pending triage
    Risk Patterns
    6active fraud patterns
    Live Feed
    75Detector events

    Strict review queue

    Flagged transactions only, sorted by descending risk. Filters stay out of this path.

    23%
    reviewed
    IDEvidenceCardRiskOpen
    tx_000959
    AliExpress
    11 small online transactions on this card within 60 minutes.
    		card_049
    70
    high
    		Open
    tx_000950
    AliExpress
    8 small online transactions on this card within 60 minutes.
    		card_042
    69
    high
    		Open
    tx_001007
    QuickPay Online
    Amount is 28.8x this card's median transaction.
    		card_040
    67
    high
    		Open
    tx_000975
    AliExpress
    10 small online transactions on this card within 60 minutes.
    		card_038
    67
    high
    		Open
    tx_000981
    AliExpress
    Amount is 34.9x this card's median transaction.
    		card_048
    67
    high
    		Open
    tx_000965
    AliExpress
    11 small online transactions on this card within 60 minutes.
    		card_049
    66
    high
    		Open
    tx_000699
    Videotron
    First observed use of this device for the card.
    		card_037
    66
    medium
    		Open
    tx_000990
    Apple Store
    High-value electronics transaction for CAD 1,158.32.
    		card_020
    66
    medium
    		Open

    Live feed

    New detector flags and review decisions land here as the working audit stream.

    Approve tx_000987
    Jun 1, 12:53 a.m.
    archivedapproved
    Open event
    Approve tx_000923
    Jun 1, 12:53 a.m.
    archivedapproved
    Open event
    Approve tx_000986
    May 31, 10:39 p.m.
    archivedapproved
    Open event
    Approve tx_000951
    May 31, 06:47 p.m.

    Risk distribution

    Red is reserved for high-risk review pressure.

    critical
    7
    high
    14
    medium
    75
    low
    904

    Detector signals

    Patterns are pulled from card baselines, velocity, category surprise, graph reuse, and model consensus.

    Card Testing
    39 flags
    Account Takeover Purchase
    16 flags
    Card Baseline Anomaly
    12 flags

    Cost-aware tuning

    Current threshold is 49. The review rate is 8%. Increasing reviewer cost should shrink the queue; increasing missed-fraud cost should widen it.

    Keyboard review contract

    ArrowUpPrevious flag
    ArrowDownNext flag
    AApprove
    DDismiss
    EEscalate
    UUndo
    Enter
    archived
    approved
    Open event
    Escalate tx_000922
    May 31, 06:47 p.m.
    archivedescalated
    Open event
    Dismiss tx_001004
    May 31, 05:33 p.m.
    archiveddismissed
    Open event
    Escalate tx_000994
    May 31, 05:33 p.m.
    archivedescalated
    Open event
    Approve tx_001002
    May 31, 05:33 p.m.
    archivedapproved
    Open event
    Approve tx_000969
    May 31, 05:00 p.m.
    archivedapproved
    Open event
    Approve tx_000949
    May 31, 05:00 p.m.
    archivedapproved
    Open event
    Elevated Risk
    6 flags
    Merchant Burst
    1 flags

    Challenge obligations

    The command center is organized around the judged product path.

    Ingest 1,000 rows
    transactions.csv is validated and scored by the detector API.
    Flag with reasons
    Every queue item carries score, level, signal tags, and evidence.
    Reviewer actions
    Open the queue and use A approve, D dismiss, E escalate, U undo.
    Feedback loop
    Review decisions write to the session audit log and feed.
    Updated CSV
    Approved flags are ready for export from the transactions workflow.
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