Platform Admin
Risk Control Dashboard
Fraud detection and anomaly monitoring
8
Flagged Today
12
Blocked
3
Under Review
$2,840
Saved from Fraud
Fraud Trend (7 Days)
Real-Time Alerts
Velocity threshold exceeded: 15 referral uses from IP 203.45.x.x
2h ago
Device fingerprint match: 4 accounts sharing DFID-8842
4h ago
Payment card reused across referral chain (ending 4242)
8h ago
Unusual cancellation rate from referral cohort #2841
12h ago
Flagged Users
| User | Pattern | Risk | Time | Status | Actions |
|---|---|---|---|---|---|
| user_8842 | Rapid referral: 15 codes in 3 min | High | 2h ago | pending | |
| user_12903 | Same device, 4 accounts | High | 4h ago | pending | |
| user_5521 | Duplicate payment method chain | Medium | 8h ago | pending | |
| user_33012 | Suspicious booking cancel pattern | Low | 1d ago | resolved | |
| user_7744 | IP geolocation mismatch | Medium | 1d ago | resolved |