Transaction Fraud Analysis

Brochures

SENTRY: Detect (English)

SENTRY: Detect (Spanish)

SENTRY: Detect™ creates a unique database of pattern analysis based on historical account behavior. Once an account profile has been established, the program reviews transactions for suspicious activity and patterns that seem outside of the norm. Potentially fraudulent credit or debit transactions can be put on hold – before a loss occurs – until the bank can verify the transaction.

SENTRY: Detect examines account activity for:
• out of range and duplicate check numbers
• invalid routing and transit numbers
• amounts that exceed the customer’s spending profile
• repetitive deposits or increases in activity that do not fit the account pattern
• cash withdrawals, ATM and electronic transfers

In addition, SENTRY: Detect feeds accepted and returned items into the reference database for use in future account analysis