Fraud Detection Export

Identify members with unusual activity by exporting a list of their transactions over a single day or 7-day period when the transaction count is considered high.

• Single-day analysis highlights members with unusual activity on any single day within the selected week.

• 7-day analysis identifies members with consistently high transaction activity over the entire period.

Filter options:

• 7 Days Ending On — Specify the end date for the 7-day analysis.

• Store Locations — Filter by specific store locations.

• Minimum Txn/Day — Set the minimum number of transactions per day to flag unusual activity.

Learn more about how to export data.

Data

• Spendgo External ID — Member’s Spendgo external identifier.

• Phone — Member’s unique account phone number.

• Email — Member’s unique account email address.

• First Name — Member’s first name.

• Last Name — Member’s last name.

• Loyalty Status — Member’s loyalty status. Options are:

  • “Starter” for members who have an entry-level account and have not yet completed their registration.

  • “Registered” for member who have a complete and verified account.

• SMS Preference — Member’s SMS opt-in preference. Options are

  • “Opted In” for opted in to SMS.

  • “Opted Out” for opted out of SMS.

  • “Waiting for Double Opt In Confirmation” for a member who requested to opt-in and has not yet be confirmed their double opt-in to SMS.

  • “Not Yet Requested” for a member who have not requested to opt-in to SMS.

• Email Preference — Member’s email op-in preference. Options are:

  • “True” for opted in to email.

  • “False” for opted out of email.

• Spendgo Join UTC Datetime — The UTC join datetime to the Spendgo Network.

• Brand Join UTC Datetime — The UTC join datetime to your brand’s program.

• Store ID — The store location associated with the event. In the “Transaction” event, this is the Store ID at which the transaction was made.

• Store Name —The store location associated with the event. In the “Transaction” event, this is the Store Name at which the transaction was made.

• Event Type — The event type, “Transaction” for each member’s transaction event which met the filter criteria.

• Event ID — An optional identifier associated with the event. For a Transaction event, this corresponds to the Transaction ID, which may also be referred to as the “Transaction Number”, “Order Number”, “Check Number”, or another identifier, depending on your point-of-sale system.

• Event Local Datetime — The local datetime of the event based on the associated store.

• Event UTC Datetime — The UTC datetime of the event.

• Event Total — The Transaction total value.

Example Export