Enum FraudPatternType 

#[repr(u8)]
pub enum FraudPatternType {
    CircularFlow = 0,
    SelfLoop = 1,
    BenfordViolation = 2,
    ThresholdClustering = 3,
    AfterHoursEntry = 4,
    HighVelocity = 5,
    UnusualPairing = 6,
    DormantActivation = 7,
    RoundAmounts = 8,
    DuplicateTransaction = 9,
    StructuredTransactions = 10,
    ReversalAnomaly = 11,
}

Types of fraud patterns that can be detected.

Variants

CircularFlow = 0

Money flowing in a circle: A → B → C → A

SelfLoop = 1

Self-loop: A → B and B → A within short timeframe

BenfordViolation = 2

First digit distribution violates Benford’s Law

ThresholdClustering = 3

Transactions clustered just below approval thresholds

AfterHoursEntry = 4

Entries posted outside business hours

HighVelocity = 5

Rapid multi-hop money movement (potential kiting)

UnusualPairing = 6

Implausible account pairings (e.g., Payroll → Fixed Assets)

DormantActivation = 7

Sudden activity on long-dormant accounts

RoundAmounts = 8

Round amounts (possible fabrication)

DuplicateTransaction = 9

Duplicate transactions (possible double-payment)

StructuredTransactions = 10

Split transactions to avoid detection

ReversalAnomaly = 11

Unusual reversal patterns

Implementations

impl FraudPatternType

pub fn risk_weight(&self) -> f32

Risk weight for this pattern type (0.0 - 1.0).

pub fn description(&self) -> &'static str

Human-readable description.

pub fn icon(&self) -> &'static str

Icon for UI.

Trait Implementations

impl Archive for FraudPatternType

type Archived = ArchivedFraudPatternType

The archived representation of this type.

type Resolver = FraudPatternTypeResolver

The resolver for this type. It must contain all the additional information from serializing needed to make the archived type from the normal type.

unsafe fn resolve( &self, pos: usize, resolver: <Self as Archive>::Resolver, out: *mut <Self as Archive>::Archived, )

Creates the archived version of this value at the given position and writes it to the given output.

impl Clone for FraudPatternType

fn clone(&self) -> FraudPatternType

Returns a duplicate of the value.

fn clone_from(&mut self, source: &Self)

Performs copy-assignment from source.

impl Debug for FraudPatternType

fn fmt(&self, f: &mut Formatter<'_>) -> Result

Formats the value using the given formatter.

impl<__D: Fallible + ?Sized> Deserialize<FraudPatternType, __D> for Archived<FraudPatternType>

fn deserialize( &self, deserializer: &mut __D, ) -> Result<FraudPatternType, __D::Error>

Deserializes using the given deserializer

impl Hash for FraudPatternType

fn hash<__H: Hasher>(&self, state: &mut __H)

Feeds this value into the given Hasher.

fn hash_slice<H>(data: &[Self], state: &mut H)

where H: Hasher, Self: Sized,

Feeds a slice of this type into the given Hasher.

impl PartialEq<ArchivedFraudPatternType> for FraudPatternType

fn eq(&self, other: &ArchivedFraudPatternType) -> bool

Tests for self and other values to be equal, and is used by ==.

fn ne(&self, other: &Rhs) -> bool

Tests for !=. The default implementation is almost always sufficient, and should not be overridden without very good reason.

impl PartialEq<FraudPatternType> for ArchivedFraudPatternType

fn eq(&self, other: &FraudPatternType) -> bool

Tests for self and other values to be equal, and is used by ==.

fn ne(&self, other: &Rhs) -> bool

Tests for !=. The default implementation is almost always sufficient, and should not be overridden without very good reason.

impl PartialEq for FraudPatternType

fn eq(&self, other: &FraudPatternType) -> bool

Tests for self and other values to be equal, and is used by ==.

fn ne(&self, other: &Rhs) -> bool

Tests for !=. The default implementation is almost always sufficient, and should not be overridden without very good reason.

impl<__S: Fallible + ?Sized> Serialize<__S> for FraudPatternType

fn serialize( &self, serializer: &mut __S, ) -> Result<<Self as Archive>::Resolver, __S::Error>

Writes the dependencies for the object and returns a resolver that can create the archived type.

impl Copy for FraudPatternType

impl Eq for FraudPatternType

impl StructuralPartialEq for FraudPatternType