Live Transaction Monitor
Every transaction is scored by the Autoencoder + Isolation Forest ensemble in real time
| ID | Time | Cardholder | Channel | Merchant | City | Amount | AE | IF | Score | Decision |
|---|---|---|---|---|---|---|---|---|---|---|
| TX100160 | 03:00 | Musa Bello •9034 | ATM | Crypto Exchange | Accra | ₦142,416 | 1.00 | 1.00 | 1.00 | Blocked |
| TX100159 | 20:00 | Adaeze Okafor •4821 | USSD | Restaurants | Lagos | ₦42,396 | 0.16 | 0.21 | 0.18 | Approved |
| TX100158 | 07:00 | Adaeze Okafor •4821 | MOBILE | Transport | Lagos | ₦17,664 | 0.04 | 0.13 | 0.09 | Approved |
| TX100157 | 11:00 | Musa Bello •9034 | USSD | Betting/Gaming | Enugu | ₦206,743 | 1.00 | 1.00 | 1.00 | Blocked |
| TX100156 | 19:00 | Musa Bello •9034 | USSD | Fuel | Kano | ₦4,569 | 0.12 | 0.21 | 0.16 | Approved |
| TX100155 | 14:00 | Musa Bello •9034 | WEB | Restaurants | Kano | ₦18,114 | 0.17 | 0.22 | 0.20 | Approved |
| TX100154 | 17:00 | Ngozi Danjuma •5560 | POS | Fuel | Jos | ₦4,682 | 0.02 | 0.13 | 0.07 | Approved |
| TX100153 | 16:00 | Ngozi Danjuma •5560 | MOBILE | Fuel | Jos | ₦2,961 | 0.02 | 0.13 | 0.08 | Approved |
| TX100152 | 09:00 | Tunde Adeyemi •3302 | MOBILE | Restaurants | Abuja | ₦10,071 | 0.02 | 0.13 | 0.08 | Approved |
| TX100151 | 21:00 | Chinedu Eze •1177 | ATM | Airtime/Data | Enugu | ₦88,881 | 0.11 | 0.14 | 0.12 | Approved |
| TX100150 | 09:00 | Ngozi Danjuma •5560 | USSD | Restaurants | Jos | ₦6,428 | 0.12 | 0.21 | 0.16 | Approved |
| TX100149 | 02:00 | Ngozi Danjuma •5560 | ATM | Electronics | Jos | ₦155,258 | 1.00 | 0.73 | 0.86 | Blocked |
| TX100148 | 09:00 | Tunde Adeyemi •3302 | WEB | Fuel | Abuja | ₦25,027 | 0.17 | 0.22 | 0.19 | Approved |
| TX100147 | 19:00 | Chinedu Eze •1177 | ATM | Fuel | Enugu | ₦61,775 | 0.05 | 0.14 | 0.09 | Approved |
| TX100146 | 12:00 | Chinedu Eze •1177 | USSD | Groceries | Enugu | ₦65,855 | 0.12 | 0.21 | 0.16 | Approved |
| TX100145 | 10:00 | Tunde Adeyemi •3302 | ATM | Airtime/Data | Abuja | ₦41,443 | 0.07 | 0.14 | 0.11 | Approved |
| TX100144 | 19:00 | Tunde Adeyemi •3302 | ATM | Crypto Exchange | Abuja | ₦623,630 | 1.00 | 0.73 | 0.86 | Blocked |
| TX100143 | 16:00 | Chinedu Eze •1177 | POS | Transport | Enugu | ₦30,988 | 0.04 | 0.13 | 0.08 | Approved |
| TX100142 | 11:00 | Musa Bello •9034 | POS | Groceries | Kano | ₦17,897 | 0.05 | 0.13 | 0.09 | Approved |
| TX100141 | 21:00 | Chinedu Eze •1177 | MOBILE | Transport | Enugu | ₦81,365 | 0.07 | 0.13 | 0.10 | Approved |
| TX100140 | 15:00 | Chinedu Eze •1177 | MOBILE | Fuel | Enugu | ₦20,800 | 0.02 | 0.13 | 0.08 | Approved |
| TX100139 | 19:00 | Chinedu Eze •1177 | ATM | Restaurants | Enugu | ₦53,738 | 0.05 | 0.14 | 0.09 | Approved |
| TX100138 | 18:00 | Adaeze Okafor •4821 | MOBILE | Transport | Lagos | ₦36,048 | 0.08 | 0.13 | 0.11 | Approved |
| TX100137 | 08:00 | Musa Bello •9034 | ATM | Airtime/Data | Kano | ₦15,670 | 0.08 | 0.14 | 0.11 | Approved |
| TX100136 | 18:00 | Ngozi Danjuma •5560 | ATM | Cash Withdrawal | Ibadan | ₦149,918 | 0.89 | 0.48 | 0.68 | Biometric + PIN |
| TX100135 | 11:00 | Chinedu Eze •1177 | ATM | Betting/Gaming | Enugu | ₦184,293 | 0.80 | 0.39 | 0.59 | OTP step-up |
| TX100134 | 17:00 | Ngozi Danjuma •5560 | WEB | Restaurants | Jos | ₦2,126 | 0.17 | 0.22 | 0.19 | Approved |
| TX100133 | 20:00 | Tunde Adeyemi •3302 | USSD | Airtime/Data | Abuja | ₦64,012 | 0.16 | 0.21 | 0.19 | Approved |
| TX100132 | 14:00 | Musa Bello •9034 | USSD | Airtime/Data | Kano | ₦10,136 | 0.13 | 0.21 | 0.17 | Approved |
| TX100131 | 20:00 | Chinedu Eze •1177 | WEB | Transport | Enugu | ₦81,558 | 0.18 | 0.22 | 0.20 | Approved |
| TX100130 | 10:00 | Musa Bello •9034 | ATM | Transport | Kano | ₦16,134 | 0.06 | 0.14 | 0.10 | Approved |
| TX100129 | 09:00 | Chinedu Eze •1177 | ATM | Airtime/Data | Enugu | ₦77,096 | 0.09 | 0.14 | 0.11 | Approved |
| TX100128 | 08:00 | Tunde Adeyemi •3302 | USSD | Groceries | Abuja | ₦39,152 | 0.12 | 0.21 | 0.16 | Approved |
| TX100127 | 20:00 | Chinedu Eze •1177 | ATM | Electronics | Kano | ₦668,683 | 1.00 | 1.00 | 1.00 | Blocked |
| TX100126 | 06:00 | Musa Bello •9034 | ATM | Restaurants | Kano | ₦15,792 | 0.05 | 0.14 | 0.09 | Approved |
| TX100125 | 08:00 | Tunde Adeyemi •3302 | WEB | Groceries | Abuja | ₦13,727 | 0.17 | 0.22 | 0.19 | Approved |
| TX100124 | 11:00 | Adaeze Okafor •4821 | WEB | Fuel | Lagos | ₦34,399 | 0.18 | 0.22 | 0.20 | Approved |
| TX100123 | 13:00 | Adaeze Okafor •4821 | WEB | Transport | Lagos | ₦18,246 | 0.17 | 0.22 | 0.19 | Approved |
| TX100122 | 00:00 | Ngozi Danjuma •5560 | USSD | Cash Withdrawal | Lagos | ₦180,490 | 0.94 | 0.73 | 0.84 | Biometric + PIN |
| TX100121 | 07:00 | Ngozi Danjuma •5560 | USSD | Airtime/Data | Jos | ₦9,892 | 0.14 | 0.21 | 0.17 | Approved |