Fraud Detection Export
Identify members with unusual activity by exporting a list of their transactions over a single day or 7-day period when the transaction count is considered high.
- Single-day analysis highlights members with unusual activity on any single day within the selected week. 
- 7-day analysis identifies members with consistently high transaction activity over the entire period. 
Filter options:
- 7 Days Ending On — Specify the end date for the 7-day analysis. 
- Store Locations — Filter by specific store locations. 
- Minimum Txn/Day — Set the minimum number of transactions per day to flag unusual activity. 
Learn more about how to export data.
Data
- Spendgo External ID — Member’s Spendgo external identifier. 
- Phone — Member’s unique account phone number. 
- Email — Member’s unique account email address. 
- First Name — Member’s first name. 
- Last Name — Member’s last name. 
- Loyalty Status — Member’s loyalty status. Options are: - “Starter” for members who have an entry-level account and have not yet completed their registration. 
- “Registered” for member who have a complete and verified account. 
 
- SMS Preference — Member’s SMS opt-in preference. Options are - “Opted In” for opted in to SMS. 
- “Opted Out” for opted out of SMS. 
- “Waiting for Double Opt In Confirmation” for a member who requested to opt-in and has not yet be confirmed their double opt-in to SMS. 
- “Not Yet Requested” for a member who have not requested to opt-in to SMS. 
 
- Email Preference — Member’s email op-in preference. Options are: - “True” for opted in to email. 
- “False” for opted out of email. 
 
- Spendgo Join UTC Datetime — The UTC join datetime to the Spendgo Network. 
- Brand Join UTC Datetime — The UTC join datetime to your brand’s program. 
- Store ID — The store location associated with the event. In the “Transaction” event, this is the Store ID at which the transaction was made. 
- Store Name —The store location associated with the event. In the “Transaction” event, this is the Store Name at which the transaction was made. 
- Event Type — The event type, “Transaction” for each member’s transaction event which met the filter criteria. 
- Event ID — An optional identifier associated with the event. For a Transaction event, this corresponds to the Transaction ID, which may also be referred to as the “Transaction Number”, “Order Number”, “Check Number”, or another identifier, depending on your point-of-sale system. 
- Event Local Datetime — The local datetime of the event based on the associated store. 
- Event UTC Datetime — The UTC datetime of the event. 
- Event Total — The Transaction total value. 
Example Export
| spendgo external id | phone | first name | last name | loyalty status | sms preference | email preference | spendgo join utc datetime | brand join utc datetime | store id | store name | event type | event | event local datetime | event utc datetime | event total | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 14155555555 | John | Doe | Registered | Opted In | True | 2025-01-01T00:00:00Z | 2025-01-01T00:00:00Z | 1111 | San Francisco | Transaction | 1 | 2025-01-01T07:00:00Z | 2025-01-01T00:00:00Z | 10.50 | 
