Populating Transaction Graph...

Close

#2 C10001231113 > C10002939111 TRANSACTIONS

ID Gender Age Nationality Zip Code Incoming Transaction Count Ougoing Transaction Count In / Out Ratio
C10001231113 Male 47 Malaysia 41200 426 79 5.39
C10002939111 Female 38 Brunei 52300 161 151 1.06
Avarage Accuracy KPI 45%
Freq Location Based 71%
Freq Personal Timeframe 45%
Transfer Freq MultiTimeframe 15%
DASHBOARD FRAUD DETECTION FRAUD AREA
Pro Analyst Society (PAS)

RULE BASED 8 FLAGGED

1. C1102002201 > M10020200202 RM200.00 90%
2. C10001231113 > C10002939111RING DETECTED RM1440 88%
3. C1102002201 > M10020200202 RM55040.12 81%
4. C1102002201 > M10020200202 RM5811.28 71%
5. C1102002201 > M10020200202 RM585.37 51%
6. C1102002201 > M10020222202 RM292101.21 34%
7. C1102002201 > C10011200202 RM29100 22%
8. C1102002201 > M10020200202 RM33100 12%

ML DETECTION 4 FLAGGED

1. C1302002201 > C10023200202 RM1922.12 92%
2. C1102362201 > M10020010402 RM2300.00 77%
3. C2102008801 > C10023300202 RM10224 65%
4. C1102002201 > M10020200202 RM5586.97 55%