Total Transactions
80,012
Active Fraud Detected
1,02335.5%
Valid Transactions
78,98940.4%
Amount
₹9,115M+
Overview
This Week Statistics
Suspicious Transactions
| ID | Company | Status | Amount |
|---|---|---|---|
| 7890243 | ABC Digital Solutions | Valid Transaction | ₹49,000 |
| 7890244 | XYZ eCommerce Pvt Ltd | Need Manual Review | ₹51,000 |
| 7890245 | QuickLoans Finance | Valid Transaction | ₹10,500 |
| 7890246 | SecurePay Online | Fraud Detected | ₹6,500 |
| 7890247 | FinTech Investments | Valid Transaction | ₹32,000 |
| 7890248 | TrustBank Credit Services | Need Manual review | ₹26,000 |
Suspicious Expense Ratio
High-Risk Accounts: 5.2%
Report
Transaction History
- #102843 - Oct 24, 2023₹4,500Fraud Detected
- #102844 - Oct 25, 2023₹2,100Valid Transaction
- #102845 - Oct 25, 2023₹5,000Need Manual review
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