Momby Admin
Fraud Detection
Toplam Tespit
145
Açık Vakalar
28
Çözülen
105
Risk Altındaki Tutar
₺125.000
Fraud Tespitleri
criticalopenstolen_card
order-789
• Card country mismatch
• Multiple failed payment attempts
• New account with high value order
• Unusual shipping address
Risk Score: 92•Confidence: 88%•Tutar: ₺15.000
highinvestigatingmulti_account
user-multi-1
• Same device multiple accounts
• Similar order patterns
• Shared payment method
Risk Score: 78•Confidence: 75%•Tutar: ₺4.500
mediumresolvedcheckout_bot
order-790
• Unusual checkout speed
• No mouse movement
• Automated form filling
Risk Score: 65•Confidence: 70%•Tutar: ₺2.300
Fraud Heatmap
İstanbul
Fraud Sayısı12
high risk
Ankara
Fraud Sayısı5
medium risk
İzmir
Fraud Sayısı8
high risk