Total Transactions
0
₦0M total volume
Open Alerts
0
0 critical need action
Flagged Transactions
0
0% flag rate
Resolved Alerts
0
0% resolution rate
Active Staff
0
0 blacklisted accounts
Fraud Alerts — Last 14 Days
Daily alert volume with severity breakdown
Alerts
Transactions
Alerts by Severity
Current open alerts breakdown
105
Total Alerts
Critical
14
High
35
Medium
39
Low
17
Recent Fraud Alerts
Latest alerts requiring review
| Alert Code | Severity | Rule Triggered | Amount | Status | Time |
|---|
Top Rule Triggers
Live Activity
Recent system events
Live
Recent Transactions
Latest recorded transactions
| Reference | Type | Amount | Sender | Receiver | Channel | Status | Alerts | Staff | Date |
|---|