Submit a transaction to see the fraud score
Scoring transaction...
Live read of GET /api/v1/health. In this demo the velocity counters are held in memory, so Redis is not connected by design; in production Redis Connected should read true.
Loading model metadata…
Live read of GET /api/v1/model-info. Every input and threshold the engine uses is listed here. On top of the velocity rules, a wire over $5,000 to a country outside US, CA, GB, DE, FR, AU and JP adds 10 points by policy.
Runs the four scenarios end to end against the scoring API: a grocery shop, a late-night electronics order, six $1.00 card-testing charges from one device, then a $5,500 wire to Romania from that device. Each run uses fresh account and device IDs, so the wire inherits only this run's burst and scores the same every time.