Executive Fraud Report

The Executive Fraud Report is a monthly report that is divided into seven sections:

• Total number and amounts of credit and debit fraud cases for specified timeframe selected
• New credit fraud cases
• Credit fraud dollars saved
• Credit average basis point
• New debit fraud cases
• Debit fraud dollars saved
• Debit average basis point

Platform:

• Connex Debit
• Credit on Credit
• Credit on Debit
• Debit on Debit

Frequency: Monthly

 

How to Access:

1. Select Search All Your Dynamic Reports.

2. In the Filter by Report Category field, type "Springboard Reporting". 

3. Select Executive Fraud Report.

4. Select Run Report.

5. Select required field(s):

• Report Month (25 months; credit will be 25 months)
  • Start Date of Connex Fraud File: March 5, 2017

6. Select View Report.

 

Summary of Fraud and Dispute Cases for Selected Month:

 

Field Descriptions:

 

Gross BPS: Gross basis point – Loss expressed as basis point.

Industry Average Gross BPS: Industry average basis point – Loss expressed as basis point.

 

New Credit Fraud Cases:

 

Credit Fraud Dollars Saved:

 

Credit Average Basis Point:

 

New Debit Fraud Cases:

 

Debit Fraud Dollars Saved:

 

Debit Average Basis Point: