TFarms Global AI Fintech
TFarms Enterprise Intelligence Console
Fraud & Dispute AI
AI-powered risk and dispute intelligence that monitors marketplace activity, scores disputes, and orchestrates resolution workflows across the TFarms Digital Bank.
Total Disputes (Last 30 Days)
1,284
+12% vs. prior period
Open & In Review
42
Action Required
High-Risk & Escalated
15
High Priority Queue
Resolved & Closed
1,227
Resolution Success Rate
Dispute ID
Order ID
Buyer Name
Vendor Name
Issue Type
Amount
Status
Created
Updated
Actions
DSP‑77421
DSP‑78109
DSP‑78932
ORD‑55821
ORD‑66290
ORD‑77412
Lydia Dawson
Marcus Hill
Elaine Porter
Green Valley Farms
Delta Harvest Co.
Magnolia Produce
Item Issue — Quality Concern
Item Issue — Quantity Short
Delivery Issue — Late Arrival
$210.00
$480.00
$120.00
Under Review
Awaiting Vendor Response
Resolved — Partial Refund Issued
Sep 14, 2026 • 9:18 AM
Sep 16, 2026 • 10:42 AM
Sep 10, 2026 • 3:09 PM
Sep 15, 2026 • 9:10 AM
Sep 16, 2026 • 4:00 PM
Sep 11, 2026 • 1:07 PM
STATUS
All Statuses
TYPE
All Types
SEVERITY
Select Severity
DATE RANGE
Last 30 Days
SEARCH
Buyer, Vendor, Order ID...
Refund Eligibility Summary
Track which disputes qualify for refunds, partial credits, or denials based on TFarms risk and policy rules.
Payout Hold Summary
View all orders with payout holds triggered by disputes, fraud scores, or compliance checks.
Admin Actions
Perform bulk actions including dispute escalation, refund approvals, payout releases, and account flags.