Main Account · Mock Bank (Saltedge Sandbox)

Anomaly Detection

Flox scanned your last 30 transactions and found 5 active alerts requiring your attention.

Critical Alerts
1
High Priority
2
Resolved
0
30-Day Spend
€1630

🚨 Active Alerts

5 unresolved
Transaction in Spain — you were in Berlin yesterday
critical
PayPal *UNKNOWNM charge from Madrid (ES) appeared while your last in-person transaction was in Berlin 2 days prior. Geographic velocity mismatch detected.
PayPal *UNKNOWNM -€189.00 📍 Madrid, ES 19 May
Unusually large charge from unknown merchant
high
PayPal *UNKNOWNM charged €189.00 — 3× your average transaction amount from this merchant. No prior transaction history found.
PayPal *UNKNOWNM -€189.00 📍 Amsterdam, NL 7 May
Possible duplicate charge detected
high
PayPal *UNKNOWNM charged exactly €189.00 three times in 12 days from different countries (NL, FR, ES). Identical amounts from the same merchant across multiple countries is a strong fraud signal.
PayPal *UNKNOWNM -€189.00 📍 Paris, FR 12 May
Three overlapping streaming subscriptions
medium
Netflix (€12.99) + Spotify (€9.99) + iCloud+ (€2.99) = €25.97/month in subscriptions active simultaneously. Flox detected Netflix was also charged at the same time last month.
iCloud+ Storage -€2.99 11 May
AMZN charge on same day as another purchase
medium
Two AMZN charges on the same day (tx_012, tx_018) with identical amounts suggest a possible double-billing or duplicate order.
AMZN Mktp DE -€23.50 10 May

Transaction Feed

30 transactions
Merchant Amount Date Location Flag
Rewe
groceries
 €-48.20 22 May Berlin ✓
AMZN Mktp DE
shopping
 €-23.50 21 May — ✓
Netflix
subscriptions
 €-12.99 20 May — ✓
PayPal *UNKNOWNM
shopping
 €-189.00 19 May Madrid !
Vapiano Berlin
dining
 €-16.80 18 May Berlin ✓
Spotify
subscriptions
 €-9.99 17 May — ✓
Airbnb
travel
 €-320.00 16 May — ✓
AMZN Mktp DE
shopping
 €-23.50 15 May — ✓
Fitness First
health
 €-49.90 14 May Berlin ✓
Lidl Supermarkt
groceries
 €-51.90 13 May Berlin ✓
PayPal *UNKNOWNM
shopping
 €-189.00 12 May Paris !
iCloud+ Storage
subscriptions
 €-2.99 11 May — !
AMZN Mktp DE
shopping
 €-23.50 10 May — !
Netflix
subscriptions
 €-12.99 10 May — ✓
Rewe
groceries
 €-55.30 9 May Berlin ✓
BVG Berlin
transport
 €-29.00 8 May Berlin ✓
PayPal *UNKNOWNM
shopping
 €-189.00 7 May Amsterdam !
Spotify
subscriptions
 €-9.99 5 May — ✓
AMZN Mktp DE
shopping
 €-23.50 4 May — ✓
Netflix
subscriptions
 €-12.99 4 May — ✓
Lidl Supermarkt
groceries
 €-43.70 3 May Berlin ✓
Zalando
shopping
 €-89.00 2 May — ✓
Vapiano Berlin
dining
 €-18.60 1 May Berlin ✓
AMZN Mktp DE
shopping
 €-23.50 30 Apr — ✓
Spotify
subscriptions
 €-9.99 29 Apr — ✓
Rewe
groceries
 €-61.15 28 Apr Berlin ✓
Deutsche Bahn
transport
 €-29.40 27 Apr Berlin ✓
Salary — Acme GmbH
income
 +€3200.00 26 Apr — ✓
Netflix
subscriptions
 €-12.99 25 Apr — ✓
Lidl Supermarkt
groceries
 €-47.30 24 Apr Berlin ✓