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 |