Suspicious Activities

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

Type
Boolean
Required
true

No description available.

high_amount_average_daily_balance

Type
Boolean
Required
true

No description available.

balance_ending_with_zero

Type
Boolean
Required
true

No description available.

no_txn_in_weekdays_within_period

Type
Boolean
Required
true

No description available.

high_txns_amount_atm_over_cash

Type
Boolean
Required
true

No description available.

high_txns_count_atm_over_cash

Type
Boolean
Required
true

No description available.