Orders Dashboard

Monitoring Fraud Agents Dashboard

Below 60% approval rate — Suspicious Below 35% approval rate — High Risk, Potentially Fraud Agent Below 15% approval rate — FRAUD

Slow Approval / Low Approval Rate — Orders 5000 INR+

	Agent	Total Created Orders Under Agent	Deposits Approved In Total	% Approved (All)	Deposits >5000 INR	Approval % >5000	Avg Approval Time For Orders 5000 INR+	% Declined

High Decline Rate

The higher the decline rate, the more suspicious the agent. Agents with very high decline rates may be deliberately rejecting deposits instead of processing them. Showing agents with 40%+ decline rate.

Agent	Total Created Orders Under Agent	Declined Orders	% Declined Orders