SafeSwipe

Real-time transaction monitoring and risk assessment

S

Submit New Transaction

Card Number (Full)

Last 4 Digits

Transaction Amount ($)

Merchant Name

Merchant Category

Location

IP Address (if online)

Online Transaction

All Transactions

Recent Transactions

Real-time monitoring updates across your card portfolio.

Card Amount Merchant Location Date Status

No transactions available yet.

Fraud Flags

Fraud Alerts

Review transactions that triggered automated risk rules.

Card Amount Merchant Location Date Status

No fraud alerts at this moment.

Flagged Transaction Details

Transaction Summary

Merchant

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Amount

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Date & Time

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Last 15 min Activity

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—

Reasons for Flag

⚠️

Unusual Location

This transaction was made from a location not typically associated with your account.

Take Action

If you recognize this transaction, mark it as safe. If not, dispute it immediately to protect your account.