Expand description
Banking types and data structures.
Structs§
- Account
Profile - Account profile for behavioral baseline.
- Bank
Transaction - A financial transaction for fraud analysis.
- Fraud
Detection Result - Result of fraud pattern detection.
- Fraud
Pattern - A fraud pattern definition.
- Pattern
Match - A pattern match.
- Pattern
Params - Pattern detection parameters.
Enums§
- Channel
- Transaction channel.
- Fraud
Pattern Type - Type of fraud pattern.
- Recommended
Action - Recommended action.
- Risk
Level - Risk level classification.
- Transaction
Type - Transaction type.