Enum SuspiciousPattern 

pub enum SuspiciousPattern {
    CircularFlow,
    Layering,
    Structuring,
    FunnelAccount,
    Aggregator,
    Distributor,
    ThresholdAvoidance,
    PassThrough,
}

Suspicious pattern types

Variants

CircularFlow

Money moving in a circle back to origin

Layering

Rapid layering of transactions

Structuring

Structured transactions to avoid reporting

FunnelAccount

Unusual concentration of transactions

Aggregator

Account receiving from many sources then transferring out

Distributor

Account distributing to many recipients

ThresholdAvoidance

Transactions just under reporting thresholds

PassThrough

Rapid in-and-out transactions

Trait Implementations

impl Clone for SuspiciousPattern

fn clone(&self) -> SuspiciousPattern

Returns a duplicate of the value.

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

Performs copy-assignment from source.

impl Debug for SuspiciousPattern

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

Formats the value using the given formatter.

impl<'de> Deserialize<'de> for SuspiciousPattern

fn deserialize<__D>(__deserializer: __D) -> Result<Self, __D::Error>

where __D: Deserializer<'de>,

Deserialize this value from the given Serde deserializer.

impl PartialEq for SuspiciousPattern

fn eq(&self, other: &SuspiciousPattern) -> 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 Serialize for SuspiciousPattern

fn serialize<__S>(&self, __serializer: __S) -> Result<__S::Ok, __S::Error>

where __S: Serializer,

Serialize this value into the given Serde serializer.

impl Eq for SuspiciousPattern

impl StructuralPartialEq for SuspiciousPattern