The following types of patterns can be created:
  • Velocity: This evaluates if the member has an unusual amount of transactions that fall within the criteria configured.
  • Idle:  This evaluates if the member has an unusual flurry of activity (either based on # of transactions, transaction type, or transaction amount) following a period of inactivity.
  • Out of the ordinary: This evaluates if the member has a percent or amount increase compared to a prior activity.