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F

    Pattern Lab

    Fraud signal coverage

    Use this page to defend the detector: per-card anomaly scoring, cross-card aggregation, explainable reasons, and cost-aware tuning.

    Open queueLive feed

    Rows processed

    1,000

    The command center expects all 1,000 challenge transactions to be ingested before review.

    Flagged for review

    75

    8% review rate at threshold 49.

    High-pressure flags

    21

    Critical and high levels are the first pass for a seven-minute demo.

    Active patterns

    6

    Model mimir-fraud-hil-v1 running in balanced mode.

    Primary fraud patterns

    Patterns are ranked by flagged volume and link back into the transaction reviewer.

    PatternCoverageFlagsReview
    Card Testing
    39Open
    Account Takeover Purchase
    16Open

    Risk distribution

    The distribution makes over-flagging visible before export.

    critical
    7
    high
    14
    medium
    75
    low
    904

    Detector signal mix

    Every flag should be explainable by at least one human-readable signal.

    Model consensus
    500 transactions above signal threshold
    50
    Category surprise
    94 transactions above signal threshold
    28
    Card baseline
    16 transactions above signal threshold
    11
    Shared entity graph
    0 transactions above signal threshold
    7
    Velocity
    39 transactions above signal threshold
    4

    Cross-card clusters

    Shared devices, IPs, and merchants expose patterns a single-card baseline cannot see.

    Card Baseline Anomaly
    12Open
    Elevated Risk
    6Open
    Merchant Burst
    1Open
    Xfraud Graph Anomaly
    1Open
    QuickPay Online
    critical
    Merchant across 30 cards, 19 flagged
    Amount is 20.5x this card's median transaction.
    Inspect
    Shopify Merchant 1
    high
    Merchant across 19 cards, 12 flagged
    8 small online transactions on this card within 60 minutes.
    Inspect
    dev_2520e98b
    high
    Device across 1 cards, 11 flagged
    11 small online transactions on this card within 60 minutes.
    Inspect
    117.136.220.191
    high
    Ip across 1 cards, 11 flagged
    11 small online transactions on this card within 60 minutes.
    Inspect
    AliExpress
    high
    Merchant across 24 cards, 10 flagged
    10 small online transactions on this card within 60 minutes.
    Inspect
    Shopify Merchant 2
    high
    Merchant across 17 cards, 10 flagged
    8 small online transactions on this card within 60 minutes.
    Inspect