+12.5%
2,000
Total Verifications
+2.1%
83
Fraud Detected
+16.3%
฿45,200
Monthly Revenue
+4
24
Active Tenants
Daily Verifications
Verified Flagged Rejected
Status Distribution
Verified1,825
Flagged83
Rejected36
Unverified56
Revenue Trend
Recent Verifications
| ID | Time | Bank | Amount | Status | Confidence |
|---|---|---|---|---|---|
| v_8f2a1b | 2 min ago | KBANK | ฿1,500 | verified | 0.97 |
| v_3c9d4e | 5 min ago | SCB | ฿25,000 | flagged | 0.42 |
| v_7a1b2c | 8 min ago | BBL | ฿800 | verified | 0.95 |
| v_5d6e7f | 12 min ago | KTB | ฿3,200 | verified | 0.99 |
| v_9g8h1i | 15 min ago | TTB | ฿50,000 | rejected | 0.15 |