Showing data: Jan 1 – Jan 8, 2025
· Last updated:
847
Total Transactions
₦234.6M volume
↑ +12% vs prev
116
Total Alerts
12 still open
↑ +8% vs prev
68
Flagged Transactions
8.0% flag rate
→ Same as prev
89
Alerts Resolved
76.7% resolution rate
↑ +5% vs prev
₦277K
Avg Transaction
Max: ₦1.2M
↑ +3% vs prev
7
False Positives
6.0% FP rate
↓ -2% vs prev
Daily Transaction & Alert Trend
Volume and fraud detection over the period
Transactions
Alerts
Alert Status Breakdown
All alerts in period
116
Total
Open
10.3%
12
In Review
4.3%
5
Escalated
2.6%
3
Resolved
76.7%
89
False Positive
6.0%
7
Fraud Rule Trigger Frequency
Which rules fired most in this period
Transactions by Type
Volume and count breakdown
847
Total
Fraud Rule Performance
Detailed trigger analysis with resolution rates
| # | Rule Name | Severity | Triggers | % of Total | Resolved | FP Rate | Trend |
|---|
Staff Activity Summary
Transaction volume and fraud flag rate by staff member
| Staff Member | Department | Transactions | Volume | Flagged | Flag Rate | Alerts Open | Last Active |
|---|
Transaction Volume by Type
| Type | Count | Total Volume | Avg Amount | Flagged | Flag Rate | Share of Total |
|---|