Fraud Detection Overview
Total Frauds
1,247
+15% from last month
Fraudulent Amount
$2.4M
+23% from last month
Recovered Amount
.8M
75% recovery rate
Active Cases
342
128 high priority
Fraud Detection Trend
Chart Placeholder
Recent Fraud Alerts
Suspicious Transaction Detected
Account ending in 4892 - 5,000
Multiple Failed Login Attempts
Account ending in 7231
Fraud Amount Recovered
Case #2831 - $8,500 recovered
Fraud Detection Analysis
Fraud Types Distribution
Detection Method Efficiency
Detection Methods Chart
Risk Level Summary
156
High Risk
284
Medium Risk
421
Low Risk
Recent Fraud Detections
| Case ID | Account Holder | Type | Amount | Status | Detection Date |
|---|---|---|---|---|---|
| #FD-2345 |
John Smith
Account #4523
|
Card Fraud | 2,500 | High Risk | 2023-08-15 |
| #FD-2346 |
Sarah Johnson
Account #8756
|
Identity Theft | $8,900 | Medium Risk | 2023-08-14 |
Financial Impact Analysis
Total Loss
$4,285,642
+12.5% from previous period
Recovery Rate
72.4%
+5.2% from previous period
Pending Amount
,182,450
Under investigation
Loss Distribution by Fraud Type
Monthly Impact Trend
Financial Impact Chart
High Impact Cases
| Case ID | Branch | Amount Lost | Amount Recovered | Impact Level | Status |
|---|---|---|---|---|---|
| #FI-7845 | Main Branch | $245,000 | 80,000 | Critical | Under Investigation |
| #FI-7846 | West Branch | 80,000 | 80,000 | Resolved | Closed |
Recovery Tracking
Total Recovery
$3.2M
+24% from last month
Active Cases
248
Active recovery process
Success Rate
76.4%
+5.2% improvement
Pending Amount
$892K
In progress
Recovery Timeline
Case #RT-789 Recovered
25,000 recovered successfully
Case #RT-790 In Progress
Recovery process initiated
Case #RT-791 New Case
Assessment in progress
Recovery Rate Trend
Recovery Trend Chart
Active Recovery Cases
| Case ID | Account Holder | Amount | Recovered | Progress | Status |
|---|---|---|---|---|---|
| #RT-789 |
Robert Chen
Account #4523
|
25,000 | 25,000 |
|
Completed |
| #RT-790 |
Maria Garcia
Account #8756
|
$85,000 | $45,000 |
|
In Progress |
Account Holders
Total Affected Accounts
1,247
+82 new cases this month
Average Loss per Account
$34,521
Across all cases
Recovery Success Rate
78.5%
+2.5% this month
Affected Account Holders
| Account Holder | Account Number | Fraud Type | Amount Lost | Amount Recovered | Status | Actions |
|---|---|---|---|---|---|---|
|
James Wilson
james.w@example.com
|
****4523 | Credit Card Fraud | 2,450 | $9,850 | In Progress | |
|
Sarah Johnson
sarah.j@example.com
|
****7891 | Identity Theft | $28,750 | $28,750 | Resolved |