High Risk
1
Require immediate action
Monitor
2
Flagged for review
Safe
1
Normal transactions
| Transaction ID | Risk Score | Category | Amount | Action | Details |
|---|---|---|---|---|---|
| TXN-2024-001847 | 87/100 | High Risk | $4,250 | Block Transaction | View Details → |
| TXN-2024-007834 | 68/100 | Monitor | $1,850 | Step-up Authentication | View Details → |
| TXN-2024-003291 | 52/100 | Monitor | $850 | Passive Monitoring | View Details → |
| TXN-2024-005109 | 12/100 | Safe | $67.5 | Allow Transaction | View Details → |