Risk Indicators
Fraud (Is_Fraud) · High Risk (Risk_Score ≥ 70) · Prior Default (Previous_Default) · Poor Credit (Credit_Score < 580, FICO "Poor" band)
Volume & Fraud Trend
Monthly, by Transaction_Date — matching the filters above
Volume by Transaction Type
Volume by Account Type
Fraud Rate by Channel
Avg. Risk Score by City
Transactions
Matches the filters above
| Transaction | Type | Channel | Amount | Balance After | Credit Score | Risk Score | Flags |
|---|---|---|---|---|---|---|---|