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Transaction Analysis

Transaction Fraud Analysis for Credits and DebitsTransaction Fraud Analysis for Credits and Debits

SENTRY: Detectâ„¢ is a comprehensive engine payment transaction analysis that examines activity across your financial institution, including credit card analysis, debit analysis, and loan transactions.

Debit/Credit Transaction Analysis
We analyze credit and debit card activity for any sign of inconsistency or fraud.

  • ATM withdrawals and deposits
  • Debit and credit card transactions
  • “On-us” checks, including out of range and duplicate check numbers
  • Amounts that exceed the customer’s spending profile
  • Repetitive deposits or increases in activity that do not fit the account pattern

Payment Transaction Analysis
We can comb through the wide range of payment transaction histories and monitor for any sign of inconsistency or fraud.

  • ACH payments, including originations
  • Wire transfers
  • Internet banking
  • Mobile banking

Loan Transactions
We monitor loan transactions for any discrepancies.

  • Loan rate changes
  • Deposit rate changes
  • Loan payment changes
  • Distributions (HELOC, Construction)
  • Interest check disbursements