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In the field ‘Fraud Suspiciousness’ is shown the SOFI conclusion about the payment suspicion (final scoring) is derived based on estimates of the mathematical models, expert conclusions and other reasons. The reason, by which the final scoring was set, is displayed in brackets.
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The evaluations of mathematical models and expert are varies in range from 0 to 100% while the value displayed in the column 'Fraud probability' can take only three values - 0%, 50%, 100%, which means respectively - 'Neat', 'Suspicious', 'Fraud' payment. |