POS Transaction Monitoring
Real-time point-of-sale fraud detection and anomaly analysis
4
Active Alerts
$405.65
Financial Impact
7.1
Avg Risk Score
1
Resolved Today
POS Transaction Anomalies (4)
Real-time monitoring
Fraudulent Return Pattern
Checkout Counter 3Sarah Johnson5:17:40 AM
Return FraudRisk: 8.2/10investigating
Transaction Value
$245.67
Total amount
Financial Impact
$245.67
Potential loss
Customer Type
First time
0 prev returns
Manager Approval
PENDING
Authorization status
Flagged Actions
No receiptHigh value itemsMultiple returns
3 related transactions2 video evidence
Price Override Alert
Checkout Counter 2Tom Wilson5:09:40 AM
Price ManipulationRisk: 5.9/10investigating
Transaction Value
$78.25
Total amount
Financial Impact
$23.48
Potential loss
Customer Type
New
0 prev returns
Manager Approval
PENDING
Authorization status
Flagged Actions
Manual price overrideSignificant reductionNo manager code
2 related transactions1 video evidence
Void Transaction Spike
Checkout Counter 1Mike Chen4:59:40 AM
Void AbuseRisk: 6.5/10active
Transaction Value
$89.43
Total amount
Financial Impact
$89.43
Potential loss
Customer Type
Regular
3 prev returns
Manager Approval
PENDING
Authorization status
Flagged Actions
Frequent voidsHigh void amountCustomer interaction
3 related transactions2 video evidence
Employee Discount Misuse
Checkout Counter 5Lisa Martinez4:29:40 AM
Discount FraudRisk: 7.8/10resolved
Transaction Value
$156.89
Total amount
Financial Impact
$47.07
Potential loss
Customer Type
Occasional
1 prev returns
Manager Approval
APPROVED
Authorization status
Flagged Actions
Employee discountNon-employee customerHigh discount amount
1 related transactions1 video evidence