Structuring & Smurfing Pattern Detector

Detect structuring and smurfing patterns in synthetic transaction sequences. Input a transaction ledger (paste CSV format). Detects: single-day aggregation belo

Tool URL: https://ainumbers.co/tools/117-structuring-pattern-detector.html AP2/Policy Mandate export: yes

post/v1/tools/structuring_pattern_detector

Request

  • Base URL: https://ainumbers.co
  • URL: https://ainumbers.co/v1/tools/structuring_pattern_detector
  • Auth: none declared

Request body

object required

Response

Successful tool execution result

smurfingScorenumber
sarRecommendedboolean
mandateJsonobject

Changes

No recorded changes to this operation across all 1 revision of this API.