Status

Type

Severity

Min Risk Score

Date From

Date To

Clear Filters

Total Cases: {{ number_format($stats['total_cases']) }}

Pending: {{ number_format($stats['pending_cases']) }}

Investigating: {{ number_format($stats['investigating_cases']) }}

Confirmed: {{ number_format($stats['confirmed_cases']) }}

False Positives: {{ number_format($stats['false_positives']) }}

Resolved: {{ number_format($stats['resolved_cases']) }}

Fraud Detection Trend (Last 30 Days)

Risk Score Distribution

Fraud Type Distribution

Fraud Cases

Showing {{ $fraudCases->firstItem() ?? 0 }} to {{ $fraudCases->lastItem() ?? 0 }} of {{ $fraudCases->total() }} results

@if($fraudCases->count() > 0)

@foreach($fraudCases as $case) @endforeach

Case Number @if(request('sort') == 'case_number') @if(request('direction') == 'asc') @else @endif @endif	Type	Status	Severity	Risk Score @if(request('sort') == 'risk_score') @if(request('direction') == 'asc') @else @endif @endif	Amount	Date @if(request('sort') == 'detected_at' \|\| !request('sort')) @if(request('direction') == 'asc') @else @endif @endif	Action
{{ $case->case_number }}	{{ ucfirst(str_replace('_', ' ', $case->type)) }}	@switch($case->status) @case('pending') Pending @break @case('investigating') Investigating @break @case('confirmed') Confirmed @break @case('false_positive') False Positive @break @case('resolved') Resolved @break @endswitch	@switch($case->severity) @case('critical') Critical @break @case('high') High @break @case('medium') Medium @break @case('low') Low @break @endswitch	{{ $case->risk_score }}%	@if($case->amount) ${{ number_format($case->amount, 2) }} {{ $case->currency ?? 'USD' }} @else N/A @endif	{{ $case->detected_at->format('M d, Y H:i') }}	View Details

@else

No fraud cases found

@if(request()->hasAny(['search', 'status', 'type', 'severity', 'risk_score_min', 'date_from', 'date_to'])) Try adjusting your filters. @else No fraud cases have been detected. @endif

@endif

@if(auth()->user()->hasRole(['customer_private', 'customer_business']))

About Fraud Protection

We monitor all transactions 24/7 to protect your account from fraudulent activity. If we detect any suspicious activity, we'll:

Alert you immediately via email and SMS
Temporarily block the suspicious transaction
Work with you to verify and resolve the issue

If you notice any unauthorized transactions, please contact our support team immediately.