Total Transactions
34
Fraud Detected
18
Money Saved
$93,499,411
Money Lost
$93,499,411
Risk Distribution
Transaction Types
Transaction Summary
Low Risk (Safe)
6
Medium Risk (Flagged)
10
High Risk (Blocked)
18
Complaint Status
Total Complaints
0
Pending
0
Resolved
0
Customer Status
Total Customers
10
Active
9
Frozen
1