Model Name: SupportingDataValues
A specific piece of data that justifies a claim of potentially fraudulent activity.
Type
String
Required
true
An attribute for the type of information described in the value
field. Key values could vary depending on the type of signal-identifier . Its mapping is defined below .
Type
String
Required
true
The value that supports a claim of fraudulent activity. The meaning of this field differs depending on the value given in key
.
Type
String
Required
true
The logical type of the data that's described in value
. The value
attribute will always be represented as a string, regardless of the data_type
.
str
: String value
int
: Integer value
float
: Float value
bool
: Boolean value
null
: Empty/Null value
Key Data Type Description edit_source str The name of the software used to edit the page
Example JSON
[
{
"key" : "edit_source",
"value" : "{edit_source}",
"data_type" : "str"
}
]
Key Data Type Description doc_origin str The original source of the document
Example JSON
[
{
"key" : "doc_origin",
"value" : "{doc_origin}",
"data_type" : "str"
}
]
account_number_edits
employee_taxpayer_id_edits
employer_id_edits
account_holder_edits
employer_name_edits
account_holder_address_edits
employer_address_edits
account_type_edits
employee_name_edits
employee_address_edits
dollar_amount_edits
earnings_edits
deductions_edits
withholdings_edits
date_edits
transaction_description_edits
pay_frequency_edits
other_edits
employee_details_edits
Key Data Type Description field_name str The name of the field that has been edited original_text str or null The recovered text that was originally on the document tampered_text str or null The text that now appears on the document
Example JSON
[
{
"key" : "field_name",
"value" : "{field_name}",
"data_type" : "str"
},
{
"key" : "original_text",
"value" : "{original_text}",
"data_type" : "str"
},
{
"key" : "tampered_text",
"value" : "{tampered_text}",
"data_type" : "str"
}
]
invalid_bank_statement_txn_date
Key Data Type Description txn_pk int The primary key of the transaction page_number int The page in the document that the transaction appears on txn_date str The date of the transaction period_begin_date str The beginning date of the statement period that the transaction appears in period_end_date str The ending date of the statement period that the transaction appears in
Example JSON
[
{
"key" : "txn_pk",
"value" : "{txn_pk}",
"data_type" : "int"
},
{
"key" : "page_number",
"value" : "{page_number}",
"data_type" : "int"
},
{
"key" : "txn_date",
"value" : "{transaction_date}",
"data_type" : "str"
},
{
"key" : "period_begin_date",
"value" : "{period_begin_date}",
"data_type" : "str"
},
{
"key" : "period_end_date",
"value" : "{period_end_date}",
"data_type" : "str"
}
]
incomplete_bank_statement_txn_data
Key Data Type Description page_number int The page in the document that the transaction appears on txn_pk int The primary key of the transaction txn_date str or null The date of the transaction description str or null The description of the transaction amount float or null The amount of the transaction
Example JSON
[
{
"key" : "page_number",
"value" : "{page_number}",
"data_type" : "int"
},
{
"key" : "txn_pk",
"value" : "{transaction_pk}",
"data_type" : "int"
},
{
"key" : "description",
"value" : "{description}",
"data_type" : "str"
},
{
"key" : "amount",
"value" : "{amount}",
"data_type" : "float"
}
]
unreconciled_bank_statement_balance_data
Key Data Type Description period_pk int The primary key of the statement period page_number int The page number the statement opening and ending balances appear on period_opening_balance float The opening balance of the account for the statement period period_ending_balance float The ending balance of the account for the statement period total_txn_sum float The total transaction sum for all transactions during the statement period delta float The difference between the sum of the transactions and the difference between the opening and ending balances
Example JSON
[
{
"key" : "period_pk",
"value" : "{period_pk}",
"data_type" : "int"
},
{
"key" : "page_number",
"value" : "{page_number}",
"data_type" : "int"
},
{
"key" : "period_opening_balance",
"value" : "{period_opening_balance}",
"data_type" : "float"
},
{
"key" : "period_ending_balance",
"value" : "{period_ending_balance}",
"data_type" : "float"
},
{
"key" : "delta",
"value" : "{delta}",
"data_type" : "float"
}
]