FraudShield AI

ANALYST WORKBENCH

Resolve the highest-impact cases first.

Each investigation groups payment context, model reasoning, and resolution controls into a single review flow.

Open investigations

4 cases

TX-49218

Luxe Atelier

Apparel · Aug 26, 2:42 PM

Critical
Risk score98/100

New country + unusually large purchase

$2,840.00

•••• 7284 · Paris, FR

TX-49217

NovaTech Marketplace

Electronics · Aug 26, 2:31 PM

High
Risk score88/100

Velocity spike across merchant network

$1,899.99

•••• 1052 · Austin, US

TX-49216

Metro Ride

Transport · Aug 26, 2:19 PM

Medium
Risk score61/100

Card-not-present after travel signal

$76.45

•••• 7284 · Paris, FR

TX-49212

JetStar Airways

Travel · Aug 26, 12:51 PM

Medium
Risk score64/100

Booking differs from cardholder baseline

$1,175.20

•••• 1052 · Boston, US

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