Live Stream
Approval Rate
94.7%
+2.3% vs last week
Total Volume
$2.4M
+18% vs last month
Chargeback Ratio
0.82%
-0.15% improving
Fraud Alerts
23
+5 today

Processing Volume

Hourly transaction volume over 24h

Live Transactions

Real-time

Top GEO Distribution

DE
GB
US
NG
BR
UA
KZ
CA
JP
TR
Germany32%
United Kingdom24%
United States18%
Nigeria (high risk)8%

Top BINs Performance

BINBrandGEOSRCB
424242VisaDE97.2%0.1%
511111MCGB95.8%0.2%
400000VisaUS94.1%0.8%
550000MCBR78.3%2.4%
453201VisaNG62.5%5.1%
522222MCPL91.7%0.4%
414756VisaJP93.4%0.3%

Rolling Reserve

Reserve Held $48,200
5% rolling · 180 days 62% released
Recent Payouts
Bank Wire — DE
Jun 1, 2025
+$124,500
Crypto USDT
May 30, 2025
+$45,000
SEPA — NL
May 28, 2025
+$89,300

Smart Cascading Flow

Live
1
Stripe EU · Primary
BIN 4242xx · EU cards · Amount < €5,000
92% SR
failover <500ms
2
NexiPay · Backup A
BIN 5111xx · Global · Amount < €10,000
87% SR
retry alt
3
CryptoGate · Fallback
Crypto & APM · No limit
78% SR
final
4
Manual Review Queue
Risk team review · SLA 30 min
Review

AI Risk Score

85
Overall Risk: LOW
IP ReputationClean
Device FingerprintUnique
Velocity CheckNormal
VPN/TORNot detected
BIN-Country MatchMismatch

Acquirer Performance

Stripe EU
99.9%
NexiPay
97.3%
CryptoGate
94.1%
BankBridge UK
89.5%
PayU LATAM
91.2%

Payment Heatmap

Density by hour, last 7 days
Low
High

Alert Center

Fraud Spike Detected
BIN 4532xx · NG · 340% above normal · 12 min ago
Acquirer Offline
BankBridge UK · timeout · 45 min ago
Payout Failed
Merchant #4821 · SEPA batch · 2h ago
Reserve Threshold
Merchant #1128 · Reserve at 89% · 3h ago
KYC Approved
Merchant #5502 · iGaming · Curaçao · 5h ago