Fraud Monitoring

Total Fraud Loss (SAR)

Confirmed cases

Fraud Rate

-- vs volume

Recovery Rate

Amount recovered

Active Fraud Cases

Under investigation

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Cards Blocked (MTD)

Cards blocked

Detection Lag (Avg Days)

-- Avg detection time

Fraud by Type

Detection Method Effectiveness

Fraud Trend (6 Months)

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I1 Fraud KPIs & I3 Dispute Summary — prompt 03

I1 Fraud Overview

Incidents

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Gross Fraud (SAR)

—

Recoveries (SAR)

—

Net Loss (SAR)

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Net Loss (bps)

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I3 Dispute Summary

Disputes

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Won

—

Lost

—

Resolved

—

Win Rate

—

Avg Cycle (days)

—

I2 Fraud Trend by Vector

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I4 Chargeback + Reason Codes

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I5 Decline Analysis

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