Implement Comprehensive Fraud Detection Logging - #497
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- Replace console.log/warn with centralized pino logger in FraudService and FraudDetectionMiddleware - Add structured logging for each fraud heuristic triggered (velocity, rapid_succession, amount_anomaly, geographic_anomaly, high_risk_number, ip_geolocation_mismatch, unusual_hours, pattern_detection, device_anomaly, new_account_risk, kyc_risk, frequency_spike) - Log comprehensive fraud detection results with score, risk level, recommended action, and heuristic details - Add detailed logging for review queue operations - Update tests to work with new logging implementation Closes Pidoko257#362 Closes Pidoko257#360 Closes Pidoko257#361 Closes Pidoko257#359
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Summary
This PR implements comprehensive fraud detection logging to help security teams investigate false positives and improve detection rules.
Changes
FraudService (src/services/fraud.ts):
FraudDetectionMiddleware (src/middleware/fraudDetection.ts):
Tests (tests/services/fraud.test.ts):
Issue References
Closes #362
Closes #360
Closes #361
Closes #359