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Is fraud? - Coggle Diagram
Is fraud?
Time of transaction
Day of week
6
7
5
4
3
2
1
Day of month
From 1 to 31
Hour of day
From 0 to 23
Week of month
2
1
3
4
Time of day
AM
PM
Period of day
Afternoon
Evening
Morning
Is weekend?
No
Yes
Transaction type
CASH_IN
CASH_OUT
PAYMENT
TRANSFER
DEBIT
Origin
Type
Costumer
New balance
non-zero
zero
Old balance
non-zero
zero
Destination
Old balance
non-zero
zero
New balance
non-zero
zero
Type
Costumer
Merchant
Amount
Non-zero
Zero
Transaction direction
C2C
C2M
Is flagged?
Yes
No