Summary
The MindBridge Overall Score for AP and AR detail entries provides a general risk score for each entry, based on a weighted average of all control point results for the entry.
AP and AR Analysis control point default weights
The following control points and their default weights included in this score are listed below:
Activity Flurry
Type: Machine learning
Default weight: 10%
Cash Expenditure
Type: Rules-based
Default weight: 1%
Creditor Debit Balance
Type: Rules-based
Default weight: 10%
Duplicate Document
Type: Rules-based
Default weight: 5%
Type: Rules-based
Default weight: 5%
End of Analysis Period
Type: Rules-based
Default weight: 5%
End of Reporting Period
Type: Rules-based
Default weight: 5%
High Monetary Value
Type: Rules-based
Default weight: 5%
Invoice Created After Effective Date
Type: Statistical
Default weight: 5%
Invoice From Related Party / Invoice to Related Party
Type: Rules-based
Default weight: 5%
Invoice Out Of Order
Type: Machine learning
Default weight: 5%
Last 3 Digits
Type: Rules-based
Default weight: 5%
Manual Entry
Type: Rules-based
Default weight: 5%
Memo With Different Period
Type: Statistical
Default weight: 5%
Old Unpaid Invoice
Type: Rules-based
Default weight: 10%
Suspicious Keyword
Type: Rules-based
Default weight: 5%
2-Digit Benford
Type: Statistical
Default weight: 5%
Unusual Amount by Vendor / Unusual Amount by Customer
Type: Machine learning
Default weight: 40%
Vendor Not in Vendor List / Customer Not in Customer List
Type: Rules-based
Default weight: 10%
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