Summary
Learn how MAC codes are organized by account level, and which control points and analytics they impact.
Usage and control point impact
The following is a list of MAC codes used in MindBridge.
Level 1 (L1) codes
|
MAC code |
Financial group or subgroup |
Control points |
| 11000 | Assets | (Non-for-profit entities) |
| 21000 | Liabilities | N/A |
| 31000 | Equity | N/A |
| 41000 | Revenues | N/A |
| 51000 | Expenses | Fund Expense Flurry (Non-for-profit entities) |
| L1 codes | All |
Level 2 (L2) codes
No specific L2 codes are used in our analytics.
Level 3 (L3) codes
|
MAC code |
Financial group or subgroup |
Control points |
| 13002 | Cash & Equivalents | |
| L3 codes | Assets, Liabilities, Equity, Revenues and Expenses |
Level 4 (L4) codes
|
MAC code |
Financial group or subgroup |
Control Points |
| 24029 | Bank overdraft | |
| 24036 | Cheques and other items in transit | |
| 24031 | Credit card loans | |
| 54075 | Bad Debts | |
| L4 (expense-related codes) | Expenses | Fund Expense Flurry (Non-for-profit entities) |
| L4 codes | All |
While the lists above comprise the MAC codes as well as the control points they impact, the following are two specific control points that are based on all MAC codes at all levels:
- Rare Flow builds a model of expected traffic between accounts, based on all MAC codes at all levels.
-
Unusual Amount determines whether a dollar value is unusual, based on all MAC codes that this dollar value appears in (i.e.; unusual amount control point uses all mapped MAC codes)
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