R-10001ATMActive● Menurun75
Cross-Bank ATM Velocity
Terakhir ditinjau 12 Mar 2026 · Dibuat 01 Agu 2025
Triggers (30 hari)
412
vs. periode lalu +12%
Confirmed Fraud (TP)
9
False Positives (FP)
0
FP Rate
0%
Precision (TP Rate)
43%
confirmed / triggers
Nilai Fraud Tertangkap
Rp 42.973.229
30 hari · estimasi
Definisi & Logika Aturan
Tandai bila kartu yang sama digunakan di ≥5 bank berbeda dalam 60 menit dengan nominal > Rp 250.000.
Parameter
| Parameter | Nilai | Satuan |
|---|---|---|
| velocity_count | 5 | kali |
| window_minutes | 60 | menit |
| amount_min | 250000 | IDR |
Aksi & Channel
Aksi: FLAGATM
Performa Sepanjang Waktu
▲ menandai perubahan aturan yang tercatat di Jejak Audit.
Transaksi Terkait
21 dari 21 trigger| Txn ID | Waktu | Issuer → Acquirer | Nominal | Kartu | Terminal/Merchant | Kota | Label | ||
|---|---|---|---|---|---|---|---|---|---|
| T-101490 | 04 Apr, 00.44 | BSI → BCA | Rp 25.501.647 | 5226••••1310 | M-47467 | Medan | Belum | ||
| T-100459 | 03 Apr, 04.28 | OCBC → BNI | Rp 189.943 | 5284••••8821 | M-22478 | Jakarta | Belum | ||
| T-100308 | 25 Mar, 16.58 | Maybank → BRI | Rp 3.118.054 | 5232••••1052 | TRM-8217 | Denpasar | Fraud | ||
| T-100305 | 14 Feb, 21.45 | Sinarmas → Panin | Rp 5.920.519 | 5229••••4295 | TRM-9689 | Surabaya | Fraud | ||
| T-100992 | 29 Jan, 20.37 | Maybank → Sinarmas | Rp 1.334.141 | 5223••••8648 | TRM-9843 | Bandung | Belum | ||
| T-100090 | 21 Jan, 13.40 | CIMB Niaga → Sinarmas | Rp 13.463 | 5311••••2710 | M-40506 | Surabaya | Fraud | ||
| T-101137 | 05 Jan, 02.16 | BNI → Maybank | Rp 4.888.062 | 5269••••4903 | TRM-2873 | Bandung | Fraud | ||
| T-100598 | 01 Jan, 08.34 | Mandiri → BRI | Rp 361.034 | 5225••••2562 | — | Medan | Belum | ||
| T-100266 | 18 Des, 06.35 | Sinarmas → OCBC | Rp 29.937.836 | 5289••••1454 | TRM-9672 | Denpasar | Belum | ||
| T-101368 | 11 Des, 21.58 | OCBC → Maybank | Rp 1.747.724 | 5302••••7192 | TRM-2761 | Makassar | Fraud | ||
| T-101925 | 29 Nov, 21.14 | Permata → OCBC | Rp 3.242.605 | 5265••••8075 | TRM-1809 | Denpasar | Fraud | ||
| T-100492 | 16 Nov, 18.56 | Sinarmas → Danamon | Rp 23.775.136 | 5317••••9148 | TRM-7248 | Denpasar | Fraud | ||
| T-100398 | 11 Nov, 16.44 | Maybank → Sinarmas | Rp 6.229.717 | 5223••••2762 | TRM-9257 | Semarang | Belum | ||
| T-100767 | 06 Nov, 01.00 | Permata → Danamon | Rp 76.203 | 5295••••8873 | M-36066 | Bandung | Fraud | ||
| T-100264 | 30 Okt, 20.12 | Panin → Mandiri | Rp 118.935 | 5287••••3616 | M-86462 | Denpasar | Belum | ||
| T-101571 | 21 Okt, 14.06 | Permata → Panin | Rp 1.413.923 | 5307••••3749 | TRM-4316 | Surabaya | Belum | ||
| T-100769 | 20 Okt, 21.52 | Permata → BSI | Rp 170.223 | 5297••••6711 | — | Denpasar | Belum | ||
| T-101064 | 20 Okt, 08.10 | Mandiri → Panin | Rp 59.002 | 5295••••2816 | — | Jakarta | Belum | ||
| T-101882 | 17 Okt, 01.27 | Danamon → CIMB Niaga | Rp 4.840.670 | 5222••••9558 | TRM-3627 | Semarang | Belum | ||
| T-101292 | 15 Okt, 09.38 | Maybank → OCBC | Rp 10.410.453 | 5226••••8348 | M-19537 | Bandung | Belum | ||
| T-101367 | 11 Okt, 11.19 | Danamon → Sinarmas | Rp 191.463 | 5301••••8273 | M-97553 | Makassar | Fraud |
Halaman 1 dari 1 · 21 transaksi
Rekomendasi TELISIK
Tidak ada rekomendasi aktif — aturan dinilai sehat.
Riwayat & Jejak Audit
- 06 Apr 2026, 23.40Bayu Pratama — Reject recommendationBelum cukup data lintas-bank