Activity – Currently the Abnormal Activity Monitoring tool is configured by selecting a specific member group and setting the risk level based on the transaction count and amount of each origin group over that entire field of membership. This can make it difficult to single out a specific high-risk member.
Solution – Instead of configuring transaction count and transaction amount on the membership level, create a sort criteria based on a percentage range for each origin group on an individual level.
Status – In discussions internally with the product team. The next meeting is scheduled for June 12, 2015