The KiteTAILER module can detect suspected kite activity. The powerful and parameterized settings make it easy to adjust the system to find those transactions that represent the greatest risk of a kite!

JMFA FraudMANAGER® can detect a kite in progress due to the requirement for checks to clear your institution for deposits made at another financial institution. They may get by the teller, but not KiteTAILER! Better still, KiteTAILER has several settings that enable customization by the institution's management to make the system a perfect fit for your customer base and activity.

Some of the main features include:

  • Separate levels of "kite suspect limits" for different customer types
  • A new account or unverified account may have even lower levels set for kite suspect transactions
  • Variable number of aggregation days to look for the kite exceptions
  • Variable number of items to be used to trip the alarm over the aggregation days
  • Option to limit kite suspects to even-dollar amounts only

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