FraudGuard — Transaction Risk Analyzer

Transaction Details

Transaction Type

Step (hour of sim)

Amount ($)

Sender Old Balance

Sender New Balance

Recipient Old Balance

Recipient New Balance

⚙ Error Balance Fields — auto-computed by server errorBalanceOrig = oldBalanceOrg − amount − newBalanceOrig
errorBalanceDest = newBalanceDest − oldBalanceDest − amount

errorBalanceOrig

errorBalanceDest

Risk Score

—

FRAUD PROBABILITY

⬡ Awaiting analysis

Legitimate

—

Fraudulent

—

Input Summary

Example Transactions

Account Drain (CASH_OUT)

Full balance withdrawn, large amount

FRAUD

Ghost Transfer

Transfer zeroing originator balance

FRAUD

Routine Payment

Small merchant payment, normal balances

LEGIT

Salary Deposit

CASH_IN, balance increases correctly

LEGIT