Statistics Scenarios
Statistics
Simple Statistics
Generate an alert if a instrument, user or business transacts
- minimum
- average
- maximum
- sum
that is > or < or = to X amount.
Best for:
- Quick statistical analysis of transactions
General Example:
For example, an entity might be suspicious it it has over 20 credit card disputes and chargebacks in a week.
How It Works:
Select from the dropdown menu to complete the logic.
Simple Statistics with Count
Generate an alert if a instrument, user or business (identified by id, phone # or email address) transacts
- minimum
- average
- maximum
- sum
that is > or < or = to X amount in Y count of transactions.
Best for:
- Quick statistical analysis of transactions
General Example:
For example, an entity might be suspicious if it makes over 10 transactions to the same user.
How It Works:
Select from the dropdown menu to complete the logic.
Simple Statistics with Custom Field
Generate an alert if a instrument, user or business transacts
- minimum
- average
- maximum
- sum
that is > or < or = to X (where X is a required custom data field)
Best for:
- Companies/Organizations that need to count or perform statistical analysis on custom data
General Example:
For example, an entity might be suspicious if it transacts more than their total worth in assets in a one month period.
How It Works:
Select from the dropdown menu to complete the logic.
Top Transacting Entities
Generate an alert if a user or business has the largest sum/count of transactions over a given time period compared to all other users / businesses.
Best for:
- Top entity
General Example:
For example, entities with the top 5 cash deposits in the past 30 days might be suspicious and up for review.
How It Works:
Select from the dropdown menu to complete the logic.
Updated 5 months ago