MindBridge score for AP and AR analyses

Jonathon Plowman-Samson

Updated March 30, 2022 14:23

Summary

The MindBridge 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.

Control point	Type	Default weight
2 Digit Benford	Statistical	5
Activity Flurry	Machine learning	10
Cash Expenditure	Rules-based	1
Vendor with a Debit Balance Note: The control point Vendor with a Debit Balance is only included in AP analyses.	Rules-based	10
Duplicate Document	Rules-based	5
Empty Text Field	Rules-based	5
End of Analysis Period	Rules-based	5
End of Reporting Period	Rules-based	5
High Monetary Value	Rules-based	5
Invoice Created After Effective Date	Statistical	5
Invoice From Related Party / Invoice to Related Party	Rules-based	5
Invoice Out Of Order	Machine learning	5
Last 3 Digits	Rules-based	5
Manual Entry	Rules-based	5
Memo With Different Period	Statistical	5
Old Unpaid Invoice	Rules-based	10
Suspicious Keyword	Rules-based	5
Unusual Amount by Vendor / Unusual Amount by Customer	Machine learning	40
Vendor Not in Vendor List / Customer Not in Customer List	Rules-based	10

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MindBridge score for AP and AR analyses

Summary

AP and AR Analysis control point default weights

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Summary

AP and AR Analysis control point default weights

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