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MindBridge Overall Score for AP and AR Analyses

Article author
Jonathon Plowman-Samson
  • Updated

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%

Note: The Creditor Debit Balance control point is only included in AP analyses.

Duplicate Document

Type: Rules-based

Default weight: 5%

Empty Text Field

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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