Overview
Model Name: SuspiciousActivities
Suspicious activities have been deprecated, as they represent legacy detection. We suggest using our dedicated Suspicious Activity Flags, which reveals suspicious activity signals with much greater accuracy and fidelity than offered by this attribute.
Properties
has_weekend_transactions
has_weekend_transactions- Type
- Boolean
- Required
- true
No description available.
high_amount_average_daily_balance
high_amount_average_daily_balance- Type
- Boolean
- Required
- true
No description available.
balance_ending_with_zero
balance_ending_with_zero- Type
- Boolean
- Required
- true
No description available.
no_txn_in_weekdays_within_period
no_txn_in_weekdays_within_period- Type
- Boolean
- Required
- true
No description available.
high_txns_amount_atm_over_cash
high_txns_amount_atm_over_cash- Type
- Boolean
- Required
- true
No description available.
high_txns_count_atm_over_cash
high_txns_count_atm_over_cash- Type
- Boolean
- Required
- true
No description available.