| Multiexcerpt |
|---|
| MultiExcerptName | Description |
|---|
|
Evaluates claim behavior to determine when a Suspicious Activity Report may be required and facilitates the reporting process. |
| Page Properties |
|---|
Details| Description |
| Multiexcerpt |
|---|
| MultiExcerptName | report_description |
|---|
| List of scenarios that may require suspicious activity reporting, based on the following criteria: - Claim Reason Type is "Fraud" AND
- Sum of Dispute Amount > $25k OR
- (Sum of Dispute Amount > $5k AND Suspect Count > 0) AND
- Not already associated with a SAR case
|
| | Category | | | Report Key | SUSPICIOUSACTIVITYSAR | | Report Type | List | | Fields | Customer Name, Number of Claims, Total Dispute Amount, Total Suspect Count | | Filter Parameters | Claim Type, Claim Category, Contact Date, Account Type | | Sample Export | |
|
Sample
Summary
Drill Down
Click on any row in the report to see the claim activity for that particular customer.
...
