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F

    Card Baselines

    Per-card fraud posture

    Each card is profiled by normal amount, category, geography, device, IP, and review state so reviewers can compare a flag against that card's own behavior.

    Review flagged cards

    Cards profiled

    50

    The challenge dataset contains 50 card histories.

    Cards with flags

    23

    Cards with at least one transaction above the review threshold.

    Cards pending review

    18

    Cards still carrying approve, dismiss, or escalate work.

    Flagged exposure

    $25,694

    47 cards show multiple device or IP observations.

    Card baseline queue

    Sorted by highest observed risk, then flagged count.

    CardBaselineEntity spreadFlagsMax riskOpen
    card_045
    High-value gift card transaction for CAD 1,274.84.
    $30 median
    online_retail / 22 tx
    3 countries
    3 devices / 10 IPs
    1
    0 pending
    92
    critical
    		Inspect
    card_020
    High-value electronics transaction for CAD 1,474.93.
    $34 median
    online_retail / 27 tx
    4 countries
    2 devices / 15 IPs
    4
    3 pending
    92
    critical
    Inspect
    card_019
    High-value gift card transaction for CAD 378.05.
    $32 median
    online_retail / 22 tx
    4 countries
    2 devices / 17 IPs
    1
    0 pending
    90
    critical
    		Inspect
    card_018
    High-value gift card transaction for CAD 1,753.33.
    $32 median
    restaurant / 22 tx
    2 countries
    3 devices / 5 IPs
    3
    1 pending
    88
    critical
    		Inspect
    card_000
    High-value electronics transaction for CAD 1,032.48.
    $37 median
    utilities / 21 tx
    2 countries
    2 devices / 8 IPs
    1
    0 pending
    87
    critical
    		Inspect
    card_007
    Amount is 20.5x this card's median transaction.
    $40 median
    grocery / 22 tx
    2 countries
    2 devices / 6 IPs
    1
    0 pending
    85
    critical
    		Inspect
    card_016
    High-value gift card transaction for CAD 1,157.81.
    $62 median
    grocery / 18 tx
    2 countries
    2 devices / 7 IPs
    3
    1 pending
    83
    critical
    		Inspect
    card_042
    8 small online transactions on this card within 60 minutes.
    $17 median
    online_retail / 29 tx
    3 countries
    2 devices / 4 IPs
    8
    6 pending
    80
    high
    		Inspect
    card_038
    10 small online transactions on this card within 60 minutes.
    $15 median
    online_retail / 29 tx
    3 countries
    3 devices / 3 IPs
    12
    11 pending
    78
    high
    		Inspect
    card_029
    QuickPay Online saw 7 unique cards in a 60-minute window.
    $34 median
    online_retail / 20 tx
    3 countries
    3 devices / 10 IPs
    1
    0 pending
    77
    high
    		Inspect
    card_036
    High-value travel transaction for CAD 614.82.
    $50 median
    online_retail / 23 tx
    4 countries
    3 devices / 10 IPs
    3
    2 pending
    75
    high
    		Inspect
    card_030
    High-value electronics transaction for CAD 696.48.
    $35 median
    restaurant / 17 tx
    3 countries
    3 devices / 6 IPs
    3
    2 pending
    73
    high
    		Inspect
    card_049
    11 small online transactions on this card within 60 minutes.
    $16 median
    online_retail / 27 tx
    4 countries
    2 devices / 12 IPs
    12
    12 pending
    70
    high
    		Inspect
    card_040
    Amount is 28.8x this card's median transaction.
    $20 median
    restaurant / 22 tx
    2 countries
    2 devices / 5 IPs
    1
    1 pending
    67
    high
    		Inspect
    card_048
    Amount is 34.9x this card's median transaction.
    $27 median
    online_retail / 23 tx
    4 countries
    3 devices / 10 IPs
    2
    2 pending
    67
    high
    		Inspect
    card_037
    First observed use of this device for the card.
    $53 median
    restaurant / 25 tx
    2 countries
    4 devices / 4 IPs
    2
    2 pending
    66
    medium
    		Inspect
    card_023
    10 small online transactions on this card within 60 minutes.
    $11 median
    online_retail / 28 tx
    3 countries
    2 devices / 10 IPs
    10
    10 pending
    63
    medium
    		Inspect
    card_002
    Amount is 36.8x this card's median transaction.
    $20 median
    restaurant / 21 tx
    4 countries
    3 devices / 8 IPs
    2
    2 pending
    62
    medium
    		Inspect
    card_046
    Amount is 27.1x this card's median transaction.
    $34 median
    atm / 16 tx
    3 countries
    3 devices / 5 IPs
    1
    1 pending
    62
    medium
    		Inspect
    card_021
    High-value electronics transaction for CAD 1,148.20.
    $50 median
    restaurant / 22 tx
    3 countries
    2 devices / 7 IPs
    1
    1 pending
    62
    medium
    		Inspect
    card_009
    Amount is 46.3x this card's median transaction.
    $18 median
    online_retail / 18 tx
    4 countries
    2 devices / 11 IPs
    1
    1 pending
    56
    medium
    		Inspect
    card_039
    Amount is 20.3x this card's median transaction.
    $18 median
    online_retail / 18 tx
    3 countries
    3 devices / 8 IPs
    1
    1 pending
    56
    medium
    		Inspect
    card_026
    First observed use of this device for the card.
    $22 median
    restaurant / 16 tx
    3 countries
    2 devices / 5 IPs
    1
    1 pending
    53
    medium
    		Inspect
    card_010
    First observed use of this device for the card.
    $28 median
    restaurant / 21 tx
    3 countries
    2 devices / 5 IPs
    0
    0 pending
    48
    medium
    		Inspect