BirrDash Data Viewer
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Total Customers
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Total Transactions
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High Risk Transactions
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Avg Fraud Score
Recent High-Risk Transactions
| Transaction ID | Amount | Currency | Fraud Score | Risk Level | Status | Date |
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Customer Search
| ID | Name | Country | KYC Status | PEP | Risk Score | Actions |
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Transaction Search
| Transaction ID | Customer | Amount | Currency | From → To | Fraud Score | Risk Level | Status | Date |
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Test Fraud Detection Algorithm
KYC Verification Status
OFAC Sanctions Screening
Screen names against the OFAC (Office of Foreign Assets Control) sanctions list using fuzzy matching algorithms.
Higher values (e.g., 0.90) = exact matches only. Lower values (e.g., 0.70) = more fuzzy matches. Default: 0.75 for name variations.
High-Risk Transactions (Last 50)
| Transaction ID | Amount | Fraud Score | Signals | Countries | Status | Date | Actions |
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