Fraud Loss Prevented

Refreshed ytd 2026 · metric: Fraud Loss Prevented YTD

Current

$2.90M

Target $3.50M

Period avg

$2.65M

min $2.20M · max $3.03M

vs Target

$-600000

YTD 2026

vs Benchmark

+5%

Above peer state avg.

30d trend

30 datapoints
D-29— target $3.50MD-0

Breakdowns

By segment

  • New onboardings$2.03M
  • Change requests$580K
  • Re-verifications$290K

Top contributors

  1. 1

    Top driver: AI Validation lane

    38% of cases pass first time

    +4pp
  2. 2

    Top blocker: TIN mismatch

    12% require RMI

    +1pp
  3. 3

    Bright spot: Direct deposit

    Adoption climbing

    +2pp

Narrative

Over the last 30d window, Fraud Loss Prevented (Fraud Loss Prevented YTD) tracked at $2.90M against a target of $3.50M. Cumulative volume passed through below target on 17 of the days in the window. Variability stays inside acceptable noise bands; the auto-deflection rate and the dual-approval queue are the two largest contributors.