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 valueint: Integer valuefloat: Float valuebool: Boolean valuenull: 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 of 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"
}
]
Key Data Type Description site_name str The name of the website used to generate the pay stub
Example JSON
[
{
"key" : "site_name",
"value" : "{site_name}",
"data_type" : "str"
}
]
w2_excessive_social_security_tax_wage_base_limit
Key Data Type Description year int The year of the W-2 social_security_wages_box3 float The stated Social Security Wages for the year as found in Box 3 on the W-2 social_security_tips_box7 float The stated Socials Security Tips for the year as found in Box 7 of the W-2 calculated_social_security_tax_wage_base float The calculated sum of Social Security Wages and Tips (Box 3 + Box 7) max_limit_social_security_tax_wage_base float The maximum taxabale Social Security Wages and Tips for the year of the W-2
Example JSON
[
{
"key": "year",
"value": "{year}",
"data_type": "int"
},
{
"key": "social_security_wages_box3",
"value": "{social_security_wages_box3}",
"data_type": "float"
},
{
"key": "social_security_tips_box7",
"value": "{social_security_tips_box7}",
"data_type": "float"
},
{
"key": "calculated_social_security_tax_wage_base",
"value": "{calculated_social_security_tax_wage_base}",
"data_type": "float"
},
{
"key": "max_limit_social_security_tax_wage_base",
"value": "{max_limit_social_security_tax_wage_base}",
"data_type": "float"
}
]
w2_unreconciled_social_security_tax_withholding
Key Data Type Description social_security_wages_box3 float The stated Social Security Wages for the year as found in Box 3 on the W-2 social_security_tips_box7 float The stated Socials Security Tips for the year as found in Box 7 of the W-2 social_security_tax_withheld_box4 float The Social Security Tax Withheld as found in Box 4 of the W-2 expected_social_security_tax_withheld float The expected Social Security Tax Withheld calculated using the Social Security Wages and Tips (Box 3 and Box 7) and the Social Security Tax percentage of 6.2%
Example JSON
[
{
"key": "social_security_wages_box3",
"value": "{social_security_wages_box3}",
"data_type": "float"
},
{
"key": "social_security_tips_box7",
"value": "{social_security_tips_box7}",
"data_type": "float"
},
{
"key": "social_security_tax_withheld_box4",
"value": "{social_security_tax_withheld_box4}",
"data_type": "float"
},
{
"key": "expected_social_security_tax_withheld",
"value": "{expected_social_security_tax_withheld}",
"data_type": "float"
}
]
w2_invalid_medicare_wages_and_tips
Key Data Type Description medicare_wages_and_tips_box5 float The Medicare Wages and Tips as found in Box 5 of the W-2 expected_medicare_wages_and_tips float The expected Medicare Wages and Tips amount based on the total Wages, Tips, and Other Compensation found in Box 1 of the W-2
Example JSON
[
{
"key": "medicare_wages_and_tips_box5",
"value": "{medicare_wages_and_tips_box5}",
"data_type": "float"
},
{
"key": "expected_medicare_wages_and_tips",
"value": "{expected_medicare_wages_and_tips}",
"data_type": "float"
}
]
w2_invalid_medicare_wages
Key Data Type Description wages_tips_other_compensation_box1 float The total Wages, Tips, and Other Compensation as found in Box 1 of the W-2 social_security_wages_box3 float The Social Security Wages as found in Box 3 of the W-2 social_security_tips_box7 float The Social Security Tips as found in Box 7 of the W-2 medicare_wages_and_tips_box5 float The Medicare Wages and Tips as found in Box 5 of the W-2 expected_medicare_wages float The expected Medicare Wages and Tips based on the total Wages, Tips, and Other Compensation (Box 1), Social Security Wages (Box 3), and Social Security Tips (Box 7) amounts
Example JSON
[
{
"key": "wages_tips_other_compensation_box1",
"value": "{wages_tips_other_compensation_box1}",
"data_type": "float"
},
{
"key": "social_security_wages_box3",
"value": "{social_security_wages_box3}",
"data_type": "float"
},
{
"key": "social_security_tips_box7",
"value": "{social_security_tips_box7}",
"data_type": "float"
},
{
"key": "medicare_wages_and_tips_box5",
"value": "{medicare_wages_and_tips_box5}",
"data_type": "float"
},
{
"key": "expected_medicare_wages",
"value": "{expected_medicare_wages}",
"data_type": "float"
}
]
w2_unreconciled_medicare_tax_withholding
Key Data Type Description medicare_wages_and_tips_box5 float The Medicare Wages and Tips as found in Box 5 of the W-2 medicare_tax_withheld_box6 float The Medicare Tax Withheld as found in Box 6 of the W-2 expected_medicare_tax_withheld float The expected Medicare Tax Withheld based on the Medicare Wages and Tips (Box 5) and the standard 1.45% Medicare Tax and the 0.9% Medicare Tax on excess wages for the year
Example JSON
[
{
"key": "medicare_wages_and_tips_box5",
"value": "{medicare_wages_and_tips_box5}",
"data_type": "float"
},
{
"key": "medicare_tax_withheld_box6",
"value": "{medicare_tax_withheld_box6}",
"data_type": "float"
}
{
"key": "expected_medicare_tax_withheld",
"value": "{expected_medicare_tax_withheld}",
"data_type": "float"
}
]
w2_invalid_statutory_employee_federal_tax
Key Data Type Description statutory_employee_box13 bool Determiniation of whether the individual is a Statutory Employee as found in Box 13 of the W-2 federal_income_tax_withheld_box2 float The Federal Income Tax Withheld as found in Box 2 of the W-2 expected_federal_income_tax_withheld float The expected Federal Income Tax Withheld is $0.00 as Statutory Employees do not pay Federal Income Tax
Example JSON
[
{
"key": "statutory_employee_box13",
"value": "{statutory_employee_box13}",
"data_type": "bool"
},
{
"key": "federal_income_tax_withheld_box2",
"value": "{federal_income_tax_withheld_box2}",
"data_type": "float"
}
{
"key": "expected_federal_income_tax_withheld",
"value": "{expected_federal_income_tax_withheld}",
"data_type": "float"
}
]
w2_invalid_state_taxes_paid
Key Data Type Description missing_employer_state_id_row str Whether or not the information in Box 15 is present or missing, based on whether the state the employee lives in does or does not collect state income taxes state_wages_tips_box16 float The State Wages and Tips as found in Box 16 of the W-2 expected_state_wages_tips float The expected States Wages and Tips in Box 16 based on whether the state does or does not collect state income taxes state_income_tax_box17 float That State Income Tax paid as found in Box 17 of the W-2 expected_state_income_tax float The expected State Income Tax paid in Box 17 based on whether the state does or does not collect state income tax
Example JSON
[
{
"key": "missing_employer_state_id_row",
"value": "{missing_employer_state_id_row}",
"data_type": "str"
},
{
"key": "state_wages_tips_box16",
"value": "{state_wages_tips_box16}",
"data_type": "float"
},
{
"key": "expected_state_wages_tips",
"value": "{expected_state_wages_tips}",
"data_type": "float"
},
{
"key": "state_income_tax_box17",
"value": "{state_income_tax_box17}",
"data_type": "float"
},
{
"key": "expected_state_income_tax",
"value": "{expected_state_income_tax}",
"data_type": "float"
}
]
Key Data Type Description employer_state_id_number_box15 str The State and Employer State ID Number as found in Box 15 of the W-2 state_wages_tips_box16 float The State Wages and Tips as found in Box 16 of the W-2 state_income_tax_box17 float The State Income Tax paid as found in Box 17 of the W-2 missing_required_fields str A list of the boxes (15, 16, 17) that are missing values based on the state the employee lives in requiring the payment of state income taxes
Example JSON
[
{
"key": "employer_state_id_number_box15",
"value": "{employer_state_id_number_box15}",
"data_type": "str"
},
{
"key": "state_wages_tips_box16",
"value": "{state_wages_tips_box16}",
"data_type": "float"
},
{
"key": "state_income_tax_box17",
"value": "{state_income_tax_box17}",
"data_type": "float"
},
{
"key": "missing_required_fields",
"value": "{missing_required_fields}",
"data_type": "str"
}
]
w2_unreconciled_state_tax_base
Key Data Type Description employer_state_id_number_box15 str The State and Employer State ID Number as found in Box 15 of the W-2 state_wages_tips_box16 float The State Wages and Tips as found in Box 16 of the W-2 state_income_tax_box17 float The State Income Tax paid as found in Box 17 of the W-2 expected_minimum_state_wages_tips float The expected minimum wages and tips reported for the state based on the state the employee lives in requiring payment of state income taxes
Example JSON
[
{
"key": "employer_state_id_number_box15",
"value": "{employer_state_id_number_box15}",
"data_type": "str"
},
{
"key": "state_wages_tips_box16",
"value": "{state_wages_tips_box16}",
"data_type": "float"
},
{
"key": "state_income_tax_box17",
"value": "{state_income_tax_box17}",
"data_type": "float"
},
{
"key": "expected_minimum_state_wages_tips",
"value": "{expected_minimum_state_wages_tips}",
"data_type": "float"
}
]
w2_social_security_wage_base_missing
Key Data Type Description social_security_wages_box3 float The Social Security Wages as found in Box 3 of the W-2 social_security_tips_box7 float The Social Security Tips as found in Box 7 of the W-2
Example JSON
[
{
"key": "social_security_wages_box3",
"value": "{social_security_wages_box3}",
"data_type": "float"
},
{
"key": "social_security_tips_box7",
"value": "{social_security_tips_box7}",
"data_type": "float"
}
]
w2_medicare_wage_base_missing
Key Data Type Description medicare_wages_and_tips_box5 float The Medicare Wages and Tips as found in Box 5 of the W-2
Example JSON
[
{
"key": "medicare_wages_and_tips_box5",
"value": "{medicare_wages_and_tips_box5}",
"data_type": "float"
}
]
Key Data Type Description period_pk int The primary key of the statement period. page_number int The page number where the statement's opening and ending balances are displayed. period_being_date str The start date of the statement period in which no transactions are visible. period_end_date str The end date of the statement period in which no transactions are visible.
Example JSON
[
{
"key": "period_pk",
"value": "{period_pk}",
"data_type": "int"
}, {
"key": "page_number",
"value": "{page_number}",
"data_type": "int"
}, {
"key": "period_begin_date",
"value": "{period_begin_date}",
"data_type": "str"
}, {
"key": "period_end_date",
"value": "{period_end_date}",
"data_type": "str"
}
]
Key Data Type Description field_name str The edited field's name. captured_date str The captured date within the field. processed_date str The processing date of the document.
Example JSON
[
{
"key": "field_name",
"value": "field_name",
"data_type": "str"
}, {
"key": "captured_date",
"value": "captured_date",
"data_type": "str"
}, {
"key": "processed_date",
"value": "processed_date",
"data_type": "str"
}
]
Key Data Type Description field_name str The edited field's name. captured_year str The captured date within the field. processed_year str The processing date of the document.
Example JSON
[
{
"key": "field_name",
"value": "field_name",
"data_type": "str"
}, {
"key": "captured_year",
"value": "captured_year",
"data_type": "str"
}, {
"key": "processed_year",
"value": "processed_year",
"data_type": "str"
}
]
Key Data Type Description field_name str The edited field's name. captured_year str The captured date within the field.
Example JSON
[
{
"key": "field_name",
"value": "field_name",
"data_type": "str"
}, {
"key": "captured_date",
"value": "captured_date",
"data_type": "str"
}
]
Key Data Type Description field_name str The edited field's name. captured_year str The captured date within the field.
Example JSON
[
{
"key": "field_name",
"value": "field_name",
"data_type": "str"
}, {
"key": "captured_year",
"value": "captured_year",
"data_type": "str"
}
]
