Zyrix/Fraud Monitor
Live data
MF
Active currency:
Updated 2 min ago

🛡️ Fraud Detection Dashboard

Real-time fraud monitoring, risk scoring, and suspicious activity detection.

Security Score
89
Good Standing
Blocked (30d)
262
attempts prevented
Chargeback Rate
1.4%
threshold: 2%
Open Alerts
2
need review
Auto-Blocked
₺25,700
fraud value stopped

🗺️ Fraud Attempt Heatmap

Failed/suspicious payment attempts by day and hour (last 7 days)

Low
High
0
2
4
6
8
10
12
14
16
18
20
22
Mon
Tue
Wed
Thu
Fri
Sat
Sun
💡 Highest fraud activity: Friday–Saturday 22:00–03:00 · Consider additional verification during peak hours
⚡
Velocity Attacks
14
Multiple attempts same IP
🌍
Geo Mismatches
8
IP vs card country mismatch
🚫
OFAC Hits
3
Sanctioned country attempts
💳
Flagged BINs
5
High-risk card ranges
📧
Disposable Emails
31
Temp email domains blocked
🤖
Bot Patterns
67
Automated attempt patterns

Recent Fraud Events

⚡
highVelocity Flag
14 failed card attempts in 3 minutes from same IP
📍 Moscow, RU🌐 45.134.144.149💰 ₺7,200🕐 14:22 today
🌍
highGeo Mismatch
Card issued in Saudi Arabia, IP from Venezuela
📍 Caracas, VE🌐 190.152.xxx.xxx💰 ₺3,500🕐 13:45 today
🔴
mediumBIN Fraud✓ Resolved
Card BIN 426428 flagged by Visa fraud network
📍 Unknown🌐 185.220.xxx.xxx💰 ₺850🕐 11:30 today
📧
mediumDisposable Email✓ Resolved
Customer email from known disposable domain
📍 Istanbul, TR🌐 88.255.xxx.xxx💰 ₺220🕐 Yesterday 22:03
💳
lowBlocked Card✓ Resolved
Card declined 3x — added to watch list
📍 Dubai, AE🌐 5.195.xxx.xxx💰 ₺1,100🕐 Yesterday 18:15
🚫
highBlacklist Hit✓ Resolved
IP matches OFAC sanctions database — blocked
📍 Tehran, IR🌐 2.178.xxx.xxx💰 ₺15,000🕐 2 days ago