Fraud Risk Checker

As a fraud analyst, you review transactions like this all day and have seconds to decide whether to approve, hold, or escalate one. This tool gives you a fast second opinion from two independent risk models, so you're not relying on a single score to make that call. Everything runs on your own device: nothing you enter is uploaded, stored, or shared.

Fill in what you know about the transaction. Tap the ! next to any field if you're not sure what it means. Everything else (account history, device trust, risk scores) is filled in automatically under "More detail" below, the way your system would already have it on file.

Transaction details
More detail (optional, filled in automatically)