Overview

Model Name: SupportingDataValues

A specific piece of data that justifies a claim of potentially fraudulent activity.

Properties

`key`

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.

`value`

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.

`data_type`

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.

Possible data types

str: String value
int: Integer value
float: Float value
bool: Boolean value
null: Empty/Null value

Supporting data possible keys

1.1 Signal Identifier

page_edited

1.2 Possible key values

Key	Data Type	Description
edit_source	str	The name of the software used to edit the page

1.3 Example JSON

[
    {
        "key" : "edit_source",
        "value" : "{edit_source}",
        "data_type" : "str"
    }
]

2.1 Signal Identifier

unusual_document_source

2.2 Possible key values

Key	Data Type	Description
doc_origin	str	The original source of the document

2.3 Example JSON

[
    {
        "key" : "doc_origin",
        "value" : "{doc_origin}",
        "data_type" : "str"
    }
]

3.1 Signal Identifier

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

3.2 Possible key values

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

3.3 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"
    }
]

4.1 Signal Identifier

invalid_bank_statement_txn_date

4.2 Possible key values

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

4.3 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"
    }
]

5.1 Signal Identifier

incomplete_bank_statement_txn_data

5.2 Possible key values

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

5.3 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"
    }
]

6.1 Signal Identifier

unreconciled_bank_statement_balance_data

6.2 Possible key values

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

6.3 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"
    }
]