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- Fraud Detection System
- Data model
The tables behind Fraud Detection System
Fraud Detection System ships with 12 tables, grouped here by the feature that uses them. Every record your team works with lives in one of them, and you can add fields and tables in Proto.
- Tables
- 12
- Features
- 6, plus shared settings
- Change it
- Add fields and tables in Proto
How the model is organised
Case intake
Applicants identifies the person; Applications carries the numbered request and assigned person; assessment evidence carries provider references and documents.
Investigation
Detection rules holds the versioned rule, while fraud alerts links that rule to the application and its disposition.
Decision
Credit decisions records reviewer, decision, reasons and approved amount against Applications.
Financial continuation
Obligations and Repayments link back to Applications; repayment allocations links each receipt to an obligation.
People and parties
People links staff to Users; Parties records customers, merchants and institutions involved in case operations.
Every table, by feature
- Applicant Intake3
- Application Review6
- Assessment Evidence5
- Detection Rules4
- Fraud Alerts6
- Repayment Control5
- Shared and settings2
- Applicants
Applicant identity and consent intake for financial applications.
- Applications
Financial applications routed through review and decision lifecycle.
Linked to Applicants, People - Assessment evidence
Provider evidence attached to application assessment.
Linked to Applications
- Applications
Financial applications routed through review and decision lifecycle.
Linked to Applicants, People - Applicants
Applicant identity and consent intake for financial applications.
- Assessment evidence
Provider evidence attached to application assessment.
Linked to Applications - Credit decisions
Attributed reviewer decisions on submitted applications.
Linked to People, Applications - Fraud alerts
Application-linked detection alerts awaiting reviewer disposition.
Linked to Detection rules, Applications - People
Attributed operational staff linked to authenticated ERP•AI users.
Linked to Users
- Assessment evidence
Provider evidence attached to application assessment.
Linked to Applications - Applications
Financial applications routed through review and decision lifecycle.
Linked to Applicants, People - Applicants
Applicant identity and consent intake for financial applications.
- Credit decisions
Attributed reviewer decisions on submitted applications.
Linked to People, Applications - Fraud alerts
Application-linked detection alerts awaiting reviewer disposition.
Linked to Detection rules, Applications
- Detection rules
Versioned rule definitions used to detect suspicious application activity.
- Fraud alerts
Application-linked detection alerts awaiting reviewer disposition.
Linked to Detection rules, Applications - Applications
Financial applications routed through review and decision lifecycle.
Linked to Applicants, People - Assessment evidence
Provider evidence attached to application assessment.
Linked to Applications
- Fraud alerts
Application-linked detection alerts awaiting reviewer disposition.
Linked to Detection rules, Applications - Detection rules
Versioned rule definitions used to detect suspicious application activity.
- Applications
Financial applications routed through review and decision lifecycle.
Linked to Applicants, People - Applicants
Applicant identity and consent intake for financial applications.
- Assessment evidence
Provider evidence attached to application assessment.
Linked to Applications - Credit decisions
Attributed reviewer decisions on submitted applications.
Linked to People, Applications
- Applications
Financial applications routed through review and decision lifecycle.
Linked to Applicants, People - Credit decisions
Attributed reviewer decisions on submitted applications.
Linked to People, Applications - Obligations
Approved application repayment obligations and balances.
Linked to Applications - Repayments
Provider repayment receipts linked to applications.
Linked to Applications - Repayment allocations
Principal and fee allocations from confirmed repayments to obligations.
Linked to Repayments, Obligations
Keys and references
Applications.Applicant points to Applicants and Applications.assigned to points to People. Both assessment evidence.Application and fraud alerts.Application point to Applications. Fraud alerts.Rule points to detection rules. Credit decisions.Reviewer points to People. Repayment allocations connects Repayments and Obligations; each financial parent links to Applications. Preserve application, applicant, obligation and repayment numbers during migration so staff can reconcile old cases with provider references.
Migration order
- Load Users, People and Parties, then reconcile staff identities.
- Load Applicants and their identity and consent details.
- Load Applications with applicant and assignee links.
- Load assessment evidence and detection rules, checking provider references and rule versions.
- Load fraud alerts and credit decisions against the correct application.
- Load Obligations and Repayments, then repayment allocations after both parents reconcile.
Set up Fraud Detection System your way.
Start free, then use Proto to change fields, steps and approvals before your team goes live.