Account Wise FCU Indicators Report

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linkedAccRefbankbehaviouralIndicatorsbehaviouralIndicatorsTriggerCountaccountNumberriskEventsfraudIndicators
5ae451e8-ace5-4036-8877-c6b2d7467e4aSetu FIP
{
    "irregularInterestCredit": false,
    "salaryAmountUnchanged": false,
    "eodBalanceExceed15Lacs": false,
    "disContinuityInCreditTxns": false,
    "accountOpeningDataWithin3Months": false,
    "equalCreditDebitAmountOrTxns": false,
    "countBigDebitAfterSalaryCredit": false,
    "irregularInterestCharges": false,
    "partiesPresentInBothCreditAndDebit": false,
    "atmWithDrawalAfterBigNeftRtgs": false,
    "salaryOnBankHolidaysOrRoundFigureCredits": false,
    "negativeEodBalance": false,
    "countIrregularTrfToParties": false,
    "countIrregularSalary": false,
    "multipleCashWtihdrawalViaDifferentATMs": false,
    "roundFigureTaxPayments": false,
    "moreCashDepositThanSalary": false
}
{
    "irregularInterestCredit": 0,
    "salaryAmountUnchanged": 0,
    "eodBalanceExceed15Lacs": 0,
    "disContinuityInCreditTxns": 0,
    "accountOpeningDataWithin3Months": 0,
    "equalCreditDebitAmountOrTxns": 0,
    "countBigDebitAfterSalaryCredit": 0,
    "irregularInterestCharges": 0,
    "partiesPresentInBothCreditAndDebit": 0,
    "atmWithDrawalAfterBigNeftRtgs": 0,
    "salaryOnBankHolidaysOrRoundFigureCredits": 0,
    "negativeEodBalance": 0,
    "countIrregularTrfToParties": 0,
    "countIrregularSalary": 0,
    "multipleCashWtihdrawalViaDifferentATMs": 0,
    "roundFigureTaxPayments": 0,
    "moreCashDepositThanSalary": 0
}
XXXXXXXX2543
{
    "detectedcChargesForBouncedTransactions": 0,
    "incomeToDebtRatioIsLessThan1": 0,
    "detected": false,
    "detectedGamblingAndBettingEvents": 0
}
{
    "suspiciousSalaryTxns": 0,
    "isAccountWithLowVintage": 1,
    "amountBalanceMismatchTxns": 99,
    "suspiciousBankStatement": null,
    "suspiciousIMPSTxns": 0,
    "suspiciousChqTxns": 0,
    "suspiciousAtmWdlsTxns": 8,
    "rotationOfMoney": 0,
    "suspiciousRtgsTxns": 0
}
823269bb-aace-4495-865e-9047ef056a2cSetu FIP
{
    "irregularInterestCredit": false,
    "salaryAmountUnchanged": false,
    "eodBalanceExceed15Lacs": false,
    "disContinuityInCreditTxns": false,
    "accountOpeningDataWithin3Months": false,
    "equalCreditDebitAmountOrTxns": false,
    "countBigDebitAfterSalaryCredit": false,
    "irregularInterestCharges": false,
    "partiesPresentInBothCreditAndDebit": true,
    "atmWithDrawalAfterBigNeftRtgs": false,
    "salaryOnBankHolidaysOrRoundFigureCredits": false,
    "negativeEodBalance": false,
    "countIrregularTrfToParties": false,
    "countIrregularSalary": false,
    "multipleCashWtihdrawalViaDifferentATMs": false,
    "roundFigureTaxPayments": false,
    "moreCashDepositThanSalary": false
}
{
    "irregularInterestCredit": 0,
    "salaryAmountUnchanged": 0,
    "eodBalanceExceed15Lacs": 0,
    "disContinuityInCreditTxns": 0,
    "accountOpeningDataWithin3Months": 0,
    "equalCreditDebitAmountOrTxns": 0,
    "countBigDebitAfterSalaryCredit": 0,
    "irregularInterestCharges": 0,
    "partiesPresentInBothCreditAndDebit": 1,
    "atmWithDrawalAfterBigNeftRtgs": 0,
    "salaryOnBankHolidaysOrRoundFigureCredits": 0,
    "negativeEodBalance": 0,
    "countIrregularTrfToParties": 0,
    "countIrregularSalary": 0,
    "multipleCashWtihdrawalViaDifferentATMs": 0,
    "roundFigureTaxPayments": 0,
    "moreCashDepositThanSalary": 0
}
XXXXXXXX6272
{
    "detectedcChargesForBouncedTransactions": 0,
    "incomeToDebtRatioIsLessThan1": 0,
    "detected": false,
    "detectedGamblingAndBettingEvents": 0
}
{
    "suspiciousSalaryTxns": 0,
    "isAccountWithLowVintage": 1,
    "amountBalanceMismatchTxns": 99,
    "suspiciousBankStatement": null,
    "suspiciousIMPSTxns": 0,
    "suspiciousChqTxns": 0,
    "suspiciousAtmWdlsTxns": 9,
    "rotationOfMoney": 1,
    "suspiciousRtgsTxns": 0
}
b72a1cf8-dd09-454a-9b3a-7861124f9b48FinShareBankServer
{
    "irregularInterestCredit": true,
    "salaryAmountUnchanged": false,
    "eodBalanceExceed15Lacs": false,
    "disContinuityInCreditTxns": false,
    "accountOpeningDataWithin3Months": false,
    "equalCreditDebitAmountOrTxns": false,
    "countBigDebitAfterSalaryCredit": false,
    "irregularInterestCharges": false,
    "partiesPresentInBothCreditAndDebit": false,
    "atmWithDrawalAfterBigNeftRtgs": false,
    "salaryOnBankHolidaysOrRoundFigureCredits": false,
    "negativeEodBalance": false,
    "countIrregularTrfToParties": false,
    "countIrregularSalary": false,
    "multipleCashWtihdrawalViaDifferentATMs": false,
    "roundFigureTaxPayments": false,
    "moreCashDepositThanSalary": false
}
{
    "irregularInterestCredit": 3,
    "salaryAmountUnchanged": 0,
    "eodBalanceExceed15Lacs": 0,
    "disContinuityInCreditTxns": 0,
    "accountOpeningDataWithin3Months": 0,
    "equalCreditDebitAmountOrTxns": 0,
    "countBigDebitAfterSalaryCredit": 0,
    "irregularInterestCharges": 0,
    "partiesPresentInBothCreditAndDebit": 0,
    "atmWithDrawalAfterBigNeftRtgs": 0,
    "salaryOnBankHolidaysOrRoundFigureCredits": 0,
    "negativeEodBalance": 0,
    "countIrregularTrfToParties": 0,
    "countIrregularSalary": 0,
    "multipleCashWtihdrawalViaDifferentATMs": 0,
    "roundFigureTaxPayments": 0,
    "moreCashDepositThanSalary": 0
}
XXXXXXXXX9050
{
    "detectedcChargesForBouncedTransactions": 0,
    "incomeToDebtRatioIsLessThan1": 0,
    "detected": false,
    "detectedGamblingAndBettingEvents": 0
}
{
    "suspiciousSalaryTxns": 0,
    "isAccountWithLowVintage": 0,
    "amountBalanceMismatchTxns": 0,
    "suspiciousBankStatement": null,
    "suspiciousIMPSTxns": 0,
    "suspiciousChqTxns": 0,
    "suspiciousAtmWdlsTxns": 0,
    "rotationOfMoney": 0,
    "suspiciousRtgsTxns": 0
}
c9803a09-4a65-45ac-bfac-27628dc36122FinShareBankServer
{
    "irregularInterestCredit": true,
    "salaryAmountUnchanged": false,
    "eodBalanceExceed15Lacs": false,
    "disContinuityInCreditTxns": false,
    "accountOpeningDataWithin3Months": false,
    "equalCreditDebitAmountOrTxns": false,
    "countBigDebitAfterSalaryCredit": false,
    "irregularInterestCharges": false,
    "partiesPresentInBothCreditAndDebit": true,
    "atmWithDrawalAfterBigNeftRtgs": false,
    "salaryOnBankHolidaysOrRoundFigureCredits": false,
    "negativeEodBalance": false,
    "countIrregularTrfToParties": false,
    "countIrregularSalary": false,
    "multipleCashWtihdrawalViaDifferentATMs": false,
    "roundFigureTaxPayments": false,
    "moreCashDepositThanSalary": false
}
{
    "irregularInterestCredit": 4,
    "salaryAmountUnchanged": 0,
    "eodBalanceExceed15Lacs": 0,
    "disContinuityInCreditTxns": 0,
    "accountOpeningDataWithin3Months": 0,
    "equalCreditDebitAmountOrTxns": 0,
    "countBigDebitAfterSalaryCredit": 0,
    "irregularInterestCharges": 0,
    "partiesPresentInBothCreditAndDebit": 3,
    "atmWithDrawalAfterBigNeftRtgs": 0,
    "salaryOnBankHolidaysOrRoundFigureCredits": 0,
    "negativeEodBalance": 0,
    "countIrregularTrfToParties": 0,
    "countIrregularSalary": 0,
    "multipleCashWtihdrawalViaDifferentATMs": 0,
    "roundFigureTaxPayments": 0,
    "moreCashDepositThanSalary": 0
}
XXXXXXXXX9014
{
    "detectedcChargesForBouncedTransactions": 0,
    "incomeToDebtRatioIsLessThan1": 0,
    "detected": false,
    "detectedGamblingAndBettingEvents": 0
}
{
    "suspiciousSalaryTxns": 0,
    "isAccountWithLowVintage": 0,
    "amountBalanceMismatchTxns": 0,
    "suspiciousBankStatement": null,
    "suspiciousIMPSTxns": 0,
    "suspiciousChqTxns": 0,
    "suspiciousAtmWdlsTxns": 0,
    "rotationOfMoney": 3,
    "suspiciousRtgsTxns": 0
}
fe90ba2a-5ec9-48f9-9a0e-e951149fc16aFinShareBankServer
{
    "irregularInterestCredit": true,
    "salaryAmountUnchanged": false,
    "eodBalanceExceed15Lacs": false,
    "disContinuityInCreditTxns": true,
    "accountOpeningDataWithin3Months": false,
    "equalCreditDebitAmountOrTxns": false,
    "countBigDebitAfterSalaryCredit": false,
    "irregularInterestCharges": false,
    "partiesPresentInBothCreditAndDebit": true,
    "atmWithDrawalAfterBigNeftRtgs": false,
    "salaryOnBankHolidaysOrRoundFigureCredits": false,
    "negativeEodBalance": false,
    "countIrregularTrfToParties": false,
    "countIrregularSalary": false,
    "multipleCashWtihdrawalViaDifferentATMs": false,
    "roundFigureTaxPayments": false,
    "moreCashDepositThanSalary": false
}
{
    "irregularInterestCredit": 3,
    "salaryAmountUnchanged": 0,
    "eodBalanceExceed15Lacs": 0,
    "disContinuityInCreditTxns": 1,
    "accountOpeningDataWithin3Months": 0,
    "equalCreditDebitAmountOrTxns": 0,
    "countBigDebitAfterSalaryCredit": 0,
    "irregularInterestCharges": 0,
    "partiesPresentInBothCreditAndDebit": 3,
    "atmWithDrawalAfterBigNeftRtgs": 0,
    "salaryOnBankHolidaysOrRoundFigureCredits": 0,
    "negativeEodBalance": 0,
    "countIrregularTrfToParties": 0,
    "countIrregularSalary": 0,
    "multipleCashWtihdrawalViaDifferentATMs": 0,
    "roundFigureTaxPayments": 0,
    "moreCashDepositThanSalary": 0
}
XXXXXXXX5900
{
    "detectedcChargesForBouncedTransactions": 0,
    "incomeToDebtRatioIsLessThan1": 0,
    "detected": false,
    "detectedGamblingAndBettingEvents": 0
}
{
    "suspiciousSalaryTxns": 0,
    "isAccountWithLowVintage": 0,
    "amountBalanceMismatchTxns": 0,
    "suspiciousBankStatement": null,
    "suspiciousIMPSTxns": 0,
    "suspiciousChqTxns": 0,
    "suspiciousAtmWdlsTxns": 0,
    "rotationOfMoney": 3,
    "suspiciousRtgsTxns": 0
}
1960abad-d001-44f3-9256-13391203234eFinShareBankServer
{
    "irregularInterestCredit": true,
    "salaryAmountUnchanged": false,
    "eodBalanceExceed15Lacs": false,
    "disContinuityInCreditTxns": false,
    "accountOpeningDataWithin3Months": false,
    "equalCreditDebitAmountOrTxns": false,
    "countBigDebitAfterSalaryCredit": false,
    "irregularInterestCharges": false,
    "partiesPresentInBothCreditAndDebit": true,
    "atmWithDrawalAfterBigNeftRtgs": false,
    "salaryOnBankHolidaysOrRoundFigureCredits": false,
    "negativeEodBalance": false,
    "countIrregularTrfToParties": false,
    "countIrregularSalary": false,
    "multipleCashWtihdrawalViaDifferentATMs": false,
    "roundFigureTaxPayments": false,
    "moreCashDepositThanSalary": false
}
{
    "irregularInterestCredit": 2,
    "salaryAmountUnchanged": 0,
    "eodBalanceExceed15Lacs": 0,
    "disContinuityInCreditTxns": 0,
    "accountOpeningDataWithin3Months": 0,
    "equalCreditDebitAmountOrTxns": 0,
    "countBigDebitAfterSalaryCredit": 0,
    "irregularInterestCharges": 0,
    "partiesPresentInBothCreditAndDebit": 2,
    "atmWithDrawalAfterBigNeftRtgs": 0,
    "salaryOnBankHolidaysOrRoundFigureCredits": 0,
    "negativeEodBalance": 0,
    "countIrregularTrfToParties": 0,
    "countIrregularSalary": 0,
    "multipleCashWtihdrawalViaDifferentATMs": 0,
    "roundFigureTaxPayments": 0,
    "moreCashDepositThanSalary": 0
}
XXXXXXXXX9047
{
    "detectedcChargesForBouncedTransactions": 0,
    "incomeToDebtRatioIsLessThan1": 0,
    "detected": false,
    "detectedGamblingAndBettingEvents": 0
}
{
    "suspiciousSalaryTxns": 0,
    "isAccountWithLowVintage": 0,
    "amountBalanceMismatchTxns": 0,
    "suspiciousBankStatement": null,
    "suspiciousIMPSTxns": 0,
    "suspiciousChqTxns": 0,
    "suspiciousAtmWdlsTxns": 0,
    "rotationOfMoney": 2,
    "suspiciousRtgsTxns": 0
}
5aea1a5a-d186-4479-b44e-bdee7e9716e0FinShareBankServer
{
    "irregularInterestCredit": true,
    "salaryAmountUnchanged": false,
    "eodBalanceExceed15Lacs": false,
    "disContinuityInCreditTxns": false,
    "accountOpeningDataWithin3Months": false,
    "equalCreditDebitAmountOrTxns": false,
    "countBigDebitAfterSalaryCredit": false,
    "irregularInterestCharges": false,
    "partiesPresentInBothCreditAndDebit": true,
    "atmWithDrawalAfterBigNeftRtgs": false,
    "salaryOnBankHolidaysOrRoundFigureCredits": false,
    "negativeEodBalance": false,
    "countIrregularTrfToParties": false,
    "countIrregularSalary": false,
    "multipleCashWtihdrawalViaDifferentATMs": false,
    "roundFigureTaxPayments": false,
    "moreCashDepositThanSalary": false
}
{
    "irregularInterestCredit": 4,
    "salaryAmountUnchanged": 0,
    "eodBalanceExceed15Lacs": 0,
    "disContinuityInCreditTxns": 0,
    "accountOpeningDataWithin3Months": 0,
    "equalCreditDebitAmountOrTxns": 0,
    "countBigDebitAfterSalaryCredit": 0,
    "irregularInterestCharges": 0,
    "partiesPresentInBothCreditAndDebit": 2,
    "atmWithDrawalAfterBigNeftRtgs": 0,
    "salaryOnBankHolidaysOrRoundFigureCredits": 0,
    "negativeEodBalance": 0,
    "countIrregularTrfToParties": 0,
    "countIrregularSalary": 0,
    "multipleCashWtihdrawalViaDifferentATMs": 0,
    "roundFigureTaxPayments": 0,
    "moreCashDepositThanSalary": 0
}
XXXXXXXX5906
{
    "detectedcChargesForBouncedTransactions": 0,
    "incomeToDebtRatioIsLessThan1": 0,
    "detected": false,
    "detectedGamblingAndBettingEvents": 0
}
{
    "suspiciousSalaryTxns": 0,
    "isAccountWithLowVintage": 0,
    "amountBalanceMismatchTxns": 0,
    "suspiciousBankStatement": null,
    "suspiciousIMPSTxns": 0,
    "suspiciousChqTxns": 0,
    "suspiciousAtmWdlsTxns": 0,
    "rotationOfMoney": 2,
    "suspiciousRtgsTxns": 0
}

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