MAC codes: Usage and control point impact (MAC v.2) – MindBridge: English (US)
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Summary
Learn how MindBridge Account Classification ("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 | Control points |
| 1000 | Assets | - Not-for-profit entities only: - Interfund Transfer |
| 2000 | Liabilities | N/A |
| 3000 | Equity | N/A |
| 4000 | Income | N/A |
| 5000 | Expenses | - Expense Flurry - Not-for-profit entities only: - Fund Expense Flurry - Split Expenses (Single Transaction) - Split Expenses (Multiple Transactions) |
| L1 codes | All | - Flow Analysis - Rare Flow - Unusual Amount |
Level 2 (L2) codes
| MAC code | Financial group or subgroup | Control points |
| L2 codes | All | - Flow Analysis - Rare Flow - Unusual Amount |
Level 3 (L3) codes
| MAC code | Financial group or subgroup | Control points |
| 1101 | Cash & cash equivalents | - Cash Expenditure - Cash to Bad Debt Conversion |
| 2304 | Bank overdraft | - Cash Expenditure - Cash to Bad Debt Conversion |
| 2306 | Cheques and other items in transit | - Cash Expenditure - Cash to Bad Debt Conversion |
| 2305 | Credit card loans | - Cash Expenditure - Cash to Bad Debt Conversion |
| 5215 | Bad debts | - Cash to Bad Debt Conversion |
| L3 codes | Assets, Liabilities, Equity, Income and Expenses | - Complex Structure - Change in Account Trend - Expert Rules - Flow Analysis - Outlier Anomaly - POP Change in Risk Profile - POP Change in Transaction Frequencies - POP Change in Transaction Values - Rare Flow - Unusual Amount - Unusual Digit Transposition |
While the lists above comprise the MAC codes as well as the control points they impact, the following are specific control points that use all MAC codes at all levels:
- Flow Analysis incorporates scores from Rare Flows, which is affected by the mapping of 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 monetary value is unusual, based on all MAC codes that this monetary value appears in.