Record Transaction — FraudAlert Staff

New Transaction

All fields marked * are required

Fraud engine active

Transaction Details

Basic transaction information

Transaction Type *

Please select a transaction type

Channel *

Amount (₦) *

₦

Please enter a valid amount greater than zero

Currency

Sender Details

Account sending the funds

Sender Account Number *

This account is blacklisted!

Account number must be exactly 10 digits

Sender Full Name (optional)

Receiver Details

Account receiving the funds

Receiver Account Number *

This receiver account is blacklisted!

Account number must be exactly 10 digits

Receiver Full Name (optional)

Receiver Bank

Additional Information

Optional narration

Transaction Narration / Description

A clear narration helps in fraud investigation if this transaction is flagged.

Recorded by: Amina Bello ·

All 7 fraud rules will automatically run on submission

Live Risk Assessment

Safe

Enter transaction details to see risk analysis

7 rules active · Pre-check running

Active Fraud Rules

Auto-checked on every submit

7 Active

Rule	Threshold	Severity

Transaction Recorded