top of page


ANOMALY DETECTION
Give your customers peace-of-mind that transactions are being monitored for unusual activity. PayLOGICS will automatically monitor transactions in real-time and alert you to suspicious activity and allow personnel to decision suspect transactions. Your auditors will also appreciate the extra attention you give to your payment channels through PayLOGICS.
ACH Anomaly Detection
-
Detect ACH variances in:
-
Expected time period for submission
-
Expected effective date
-
Batch total
-
Batch count
-
Transaction amount
-
Change in transaction ABA
-
Account number change
-
Wire Anomaly Detection
-
Detect Wire variances in:
-
Wire Amount
-
New Receiver
-
New Beneficiary
-
Wires going to a foreign country
-
Time of day
-
Wire values
-
bottom of page