Suspicious activity flags
A suspicious activity flag is an alert that identifies when the beginning and ending balances of a statement period do not reconcile with the total value of the transactions captured within that period.
These flags are presented in the
secondary_recon_error_reason inside each
Each suspicious activity flag provides a primary reason for the alert, along with an optional secondary reason that helps to contextualize the alert.
|Primary reason||Secondary reason||Description|
|Incomplete information||Incomplete transaction data||This indicates that some of the transaction information is not available, for example, because the statement has been redacted or quality is illegible.|
|Incomplete statement period data||This indicates that part(s) of the statement summary information is not available, for example, because the statement has been redacted or quality is illegible.|
|Missing pages||This indicates that pages within the uploaded statements are missing.|
|Potential fraud||Invalid date(s)||This indicates that there are dates occurring in the past/future or dates that do not exist.|
|Invalid amount or balance||Examples of this include instances where a comma is misplaced, or there is a discrepancy between the balances and sum of the transactions amounts.|
|Photoshopped data||This indicates photoshopped formatting or text that is detectable by the human eye.|
|Unreconciled period||Reconciliation error reason is not identified||This indicates that a reasonable amount of time was spent trying to rectify a reconciliation error, but the error was not identified.|
|Potential duplicate||-||This indicates that the calculated ending balance is twice that of the printed balance OR statement has most likely been uploaded to the book twice|
|File tampering detected||Page number(s)||This indicates where FTD has indicated that a PDF has digital edits or alterations not made by the banking institution. Note there are no false positives with FTD.|
Updated about 1 year ago