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.

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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.

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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.

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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.

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