Any client initiated action that needs to be analized for fraud detection.
The written analysis of the transaction that specifies the fraud case.
The context used for the report generation including:
- The user, device and location information.
- Related transactions (transactions with common user, device or location)
- Users that have used the same device before.
- Users that have been reported in the same location before.
The different results an analysis can report based on the use cases.