As explained in the following table, the Fraud Statics report displays statistics for each Risk Advice generated by RiskMinder in the specified time period. Along with the Rule Effectiveness Report and the False Positives Report, this report helps the Fraud Analysts track the performance of their rule set as a function of time.
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Parameter |
Description |
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Risk Advice |
Specifies the action suggested by RiskMinder after evaluating the risk of each transaction. The generated risk advice can be one of the following:
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Fraud |
Specifies the total number and percentage of all transactions that were reported by RiskMinder as fraudulent. |
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Genuine |
Specifies the total number and percentage of all transactions that were considered genuine by RiskMinder. |
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Undetermined |
Specifies the total number and percentage of all transactions for which RiskMinder did not have sufficient data to generate a risk advice. |
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Total |
Specifies the total for all transactions for each "Risk Advice". It also specifies the overall Total. |
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