🔍 TRIER · FRAUD DETECTION TIMELINE

LIVE · OZON
Total Orders
1,247
↑ 247 today
Fraud Detected
23
🚨 4 high risk
Amount at Risk
₽345K
₽89K blocked
Detection Rate
94%
↑ 2% vs yesterday
⏰ REAL-TIME FRAUD DETECTION Last 24 hours
16:42
Card testing detected · 8 attempts from same IP
₽2,450
15:23
Geo mismatch · Moscow billing, SPB shipping
₽8,900
14:15
Return abuse · 4 items returned, same pattern
₽12,300
12:47
Velocity check · 12 orders in 5 minutes
₽45,670
09:32
Unknown Store · RU location, new pattern
₽98,450
📈 FRAUD TREND · LAST 7 DAYS
Mon
Tue
Wed
Thu
Fri
Sat
Sun
🎯 Card Testing
8
73% of fraud cases
📍 Geo Mismatch
3
27% of fraud cases
⚡ Velocity
4
36% of fraud cases