Merchant categories
Import CSV
Review queue
Synthetic stream
Feed settings
CSV artifacts
General
Cost Controls
Data Sources
Reviewer Roles
Alert Routing
API Contract
F
    GeneralCost ControlsData SourcesReviewer RolesAlert RoutingAPI Contract

    Data sources

    The dashboard is connected to Mimir transaction scoring instead of bank-account feeds. This view shows the active fraud data coverage.

    Rows loaded
    1,000
    Cards profiled
    50
    Shared clusters
    99
    Flagged exposure
    $25,694

    Cross-card graph source

    Shared devices, IPs, and merchants are treated as first-class sources because one hidden fraud pattern is invisible from a single card baseline.

    QuickPay Onlinemerchant across 30 cards
    19 flags
    Shopify Merchant 1merchant across 19 cards
    12 flags
    dev_2520e98bdevice across 1 cards
    11 flags
    117.136.220.191ip across 1 cards
    11 flags
    AliExpressmerchant across 24 cards
    10 flags