Example of Event Scoring

Event Scoring use case.

The following example shows how to create a rule based on the Total Transaction Amount and Jurisdiction conditions:

  • Event 1: Total Transaction Amount = 17500, Jurisdiction code = AMEA
  • Event 2: Total Transaction Amount = 4000, Jurisdiction code = INDA
  • Event 3: Total Transaction Amount = 5000, Jurisdiction code = EMEA
  1. Define a rule (Rule 1) with the score 50 based on the following conditions:
    • Conditions: When Total Transaction Amount > 10000
    • Result: Event 1 and Event 2 will be assigned a score as 50
  2. Define a rule (Rule 2) with the score 30 based on the following conditions:
    • Conditions: Total Transaction Amount < = 10000
    • Result: Event 3 will be assigned a score as 30
  3. Define a rule (Rule 3) with the score 20 based on the following conditions:
    • Conditions: Jurisdiction code = AMEA
    • Result: Event 1 will be assigned a score as 20
Follow these steps to define this use case:
  1. Add a rule (Rule1) using Add Add icon from the Rules window. The Rules window is displayed.
    1. Enter the Rule Name and Score as 50.
    2. Define the Condition 1 as Total Transaction Amount >10000

      Figure 6-3 Example of Event Scoring – Rule 1

      This image shows the Rules window for Rule 1 with the conditions displaying as described in the steps.
    3. Click Save Save icon.
  2. Add a rule (Rule 2) using Add Add icon from the Rules window. The Rules window is displayed.
    1. Enter the Rule Name and Score as 30.
    2. Define Condition 1 as Total Transaction Amount < = 10000.

      Figure 6-4 Example of Event Scoring – Rule 2

      This image shows the Rules window for Rule 2 with the conditions displaying as described in the steps
    3. Click Save Save icon.
  3. Add a rule (Rule 3) using Add Add icon from the Rules window. The Rules window is displayed.
    1. Enter the Rule Name and Score as 20.
    2. Define the Condition 1 as Jurisdiction code = AMEA.

      Figure 6-5 Example of Event Scoring – Rule 3

      This image shows the Rules window for Rule 3 with the conditions displaying as described in the steps
    3. Click Save Save icon.
After defining the scoring rules, the total event score will be calculated based on the Score Aggregation Type. The Score Aggregation Types are described in the following table.

Table 6-9 Event Score Aggregation Types

Aggregation Type Event 1 Event 2 Event 3
SUM 50+20 50 30
MIN 20 50 30
MAX 50 50 30