Transaction Fraud Analysis

Product Details

SENTRY: Detect™ is comprehensive engine that examines activity across your financial institution, including:

Debit/Credit Transactions
• ATM withdrawals and deposits
• Debit and credit card transactions
• “On-us” checks, including out of range and duplicate check numbers
• Amounts that exceed the customer’s spending profile
• Repetitive deposits or increases in activity that do not fit the account pattern

Payment Transactions
• ACH payments, including originations
• Wire transfers
• Internet banking
• Mobile banking

Loan Transactions
• Loan rate changes
• Deposit rate changes
• Loan payment changes
• Distributions (HELOC, Construction)
• Interest check disbursements

In addition, SENTRY: Detect feeds accepted and returned items into the reference database for use in future account analysis