3.1.4 Upload Transaction Data

In this step you will need to provide transaction aggregates.

Upload a csv file with aggregates for each transaction product for credits and debits.

The template requires you to provide aggregates extracted from historical transaction data depending on the scenario.

See Supported Scenarios (System Recommended Thresholds) for more details.

To upload Transaction Aggregates, follow these steps:

  1. Click Download Template. The CSV file is downloaded.
  2. Fill in the required information in the template.

    Figure 3-5 Upload Transaction Data


    Description of Figure 3-5 follows
    Description of "Figure 3-5 Upload Transaction Data"

  3. Click Account Aggregates to upload the data. The Account Aggregates page opens on the right of your screen.

    Figure 3-6 Upload Account Level Aggregates


    Description of Figure 3-6 follows
    Description of "Figure 3-6 Upload Account Level Aggregates"

  4. Click Drag and Drop and upload the data.
  5. Click Load Data upload the Account Level Aggregates.
    Click Close to close the page.
    Click Clear to clear the loaded data.

    Figure 3-7 Account Level Aggregates Preview


    Description of Figure 3-7 follows
    Description of "Figure 3-7 Account Level Aggregates Preview"

    Click Account Aggregates again to preview the Account Level Aggregates data.
  6. Upload the Customer Level Aggregates. To upload, see the steps 3, 4, and 5.
  7. Click Continue to navigate to the Treat Outliers step.

    Or click Discard to discard the current activity and return to the Configure your Transaction Monitoring System window.