Fraud Control
About
Data Entry
AI Fraud Detection System
Enter the transaction details below for AI-powered fraud analysis.
Transaction Information
Transaction Amount (₦)
Transaction Type
Select Transaction Type
Cash In
Cash Out
Debit
Payment
Transfer
Transaction Hour
Account Information
Sender Account Number
Receiver Account Number
Email Address
Your fraud analysis report will be sent automatically to this email.
Account Balances
Sender Balance Before Transaction (₦)
Receiver Balance Before Transaction (₦)
Analyze Transaction