System Monitoring

Real-time fraud detection, system health, and event logs

All systems operational

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API Latency (P95)

142ms

P99: 387ms · P50: 68ms

-11.4%vs 1h ago

Tx Throughput

218 / min

Peak today: 341/min at 14:02

+3.7%vs baseline

Error Rate (1h)

2.7%

SLA threshold: 3.0%

+18.2%vs prior hour

Approaching SLA limit

System Uptime

99.97%

18m downtime MTD

0%stable

Tx/min — last 2 hours (5-min intervals)

LIVE

7-day flagged transaction rate

Fraud %

7 open2 critical

Event ID	Severity	Event Type	Affected Account	Linked Transfer	Amount	Risk Score	Detected	Analyst	Status
frd-2291	Critical	Velocity Anomaly 11 transfers in 4 min window	Nexora Capital LLC	txfr-10091	$284,500	94	04/29 12:34	Unassigned	Open
frd-2290	Critical	Blacklist Match Receiver OFAC match — hold pending review	Irongate Partners	txfr-10085	$32,100	91	04/29 12:08	Marcus Reid	Open
frd-2289	High	Geo-IP Mismatch Login from Lagos, account registered in NYC	Redwood Ventures	txfr-10087	$47,300	78	04/29 11:44	Priya Nambiar	Open
frd-2288	High	Auth Brute Force 47 failed login attempts in 3 min	Crestfield Holdings	txfr-10089	$9,800	82	04/29 11:28	Unassigned	Open
frd-2287	High	Unusual Transfer Size 10x above 30d average for this account	Titan Payments LLC	txfr-10080	$5,200	73	04/29 11:18	Kwame Asante	Open
frd-2286	Medium	Structuring Pattern 9 transfers just below $10K threshold	Citadel Remittance	txfr-10082	$18,600	61	04/29 10:54	Sarah Okonkwo	Open
frd-2285	Medium	New Device Login Device verified by account holder	Vantage Payments	txfr-10090	$51,200	55	04/29 10:31	Marcus Reid	Resolved
frd-2284	Low	Off-Hours Activity Confirmed scheduled batch — no action needed	Solara Payments	txfr-10084	$215,000	28	04/29 03:12	Priya Nambiar	Resolved

Showing 1–8 of 10 events