Visualization for payment card transaction fraud analysis

A computer-implemented method comprising:

• accessing transaction data and account data related to one or more financial accounts being monitored, the transaction data comprising a first value;
• generating one or more graphical presentations associated with one or more transaction activities corresponding to at least one account, the one or more graphical presentations providing at least one visualization associated with the transaction data, such that the at least one visualization comprises at least one of a short-term visualization and a long-term visualization associated with a history of events associated with the transaction data, information displayed by the one or more graphical presentations being practically applied in view of the fraud score to determine whether the one or more activities are fraudulent;
• applying information in the historical graph in view of the first value to determine whether the one or more activities are fraudulent, the short-term visualization being based on determining a percentage of transactions in at least one event category associated with one or more accounts, and the long-term visualization being based on percentages of transaction values over incremental timelines as grouped together according to the multiple different event categories;
• and
• generating one or more interactive graphical user interface views having at least one or more short term visualizations and long term visualizations arranged in one or more graphical user interface modules, the one or more interactive graphical user interface views including one or more graphical elements for selecting the transaction data and visualizing comparison of the selected transaction data to one or more known fraudulent transaction data in the one or more graphical user interface modules.

A computer program product comprising a non-transitory machine-readable medium storing instructions that, when executed by at least one programmable processor, cause the at least one programmable processor to perform operations comprising:

• accessing transaction data and account data related to one or more financial accounts being monitored, the transaction data comprising a first value;
• generating one or more graphical presentations associated with one or more transaction activities corresponding to at least one financial account, the one or more graphical presentations providing at least one visualization associated with the transaction data, such that the at least one visualization comprises at least one of a short-term visualization and a long-term visualization associated with a history of events associated with the transaction data, information displayed by the one or more graphical presentations being practically applied in view of the fraud score to determine whether the one or more activities are fraudulent;
• applying information in the historical graph in view of the first value to determine whether the one or more activities are potentially fraudulent, the short-term visualization being based on determining a percentage of transactions in at least one event category associated with one or more accounts, and the long-term visualization being based on percentages of transaction values over incremental timelines as grouped together according to the multiple different event categories;
• and
• generating one or more interactive graphical user interface views having at least one or more short term visualizations and long term visualizations arranged in one or more graphical user interface modules, the one or more interactive graphical user interface views including one or more graphical elements for selecting the transaction data and visualizing comparison of the selected transaction data to one or more known fraudulent transaction data in the one or more graphical user interface modules.