Real-time Monitoring Active

🎯 Risk Assessment Dashboard

Customer ID

AMX-847291

Account Standing

Excellent (8.7/10)

Credit Limit

$25,000

Travel Status

Italy (Detected)

Last Transaction

€127.50 - Milan

Risk Score

Low (2.3/10)

2.3
Low Risk

📊 Recent Transactions

Trattoria Milano - €127.50

Today, 7:23 PM • Milan, Italy
Flagged

Hotel Luxury - €342.00

Today, 2:15 PM • Milan, Italy
Approved

Alitalia Airlines - €847.20

Yesterday, 9:30 AM • JFK Airport
Approved

Uber - $23.45

2 days ago, 6:45 AM • New York
FraudFlow - Intelligent Fraud Recovery Platform
Real-time Monitoring Active

🎯 Risk Assessment Dashboard

Customer ID

AMX-847291

Account Standing

Excellent (8.7/10)

Credit Limit

$25,000

Travel Status

Italy (Detected)

Last Transaction

€127.50 - Milan

Risk Score

Low (2.3/10)

2.3
Low Risk

📊 Recent Transactions

Trattoria Milano - €127.50

Today, 7:23 PM • Milan, Italy
Flagged

Hotel Luxury - €342.00

Today, 2:15 PM • Milan, Italy
Approved

Alitalia Airlines - €847.20

Yesterday, 9:30 AM • JFK Airport
Approved

Uber - $23.45

2 days ago, 6:45 AM • New York