MindBridge score (AP and AR) – MindBridge: English (US)

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Summary

The MindBridge score for Accounts Payable ("AP") and Accounts Receivable ("AR") detail entries provides a general risk score for each entry, based on a weighted average of all control point results for the entry.

Default weights of AP and AR analysis control points

The following control points and their default weights included in the MindBridge score are listed below.


Control point	Type	Default weight
2 Digit Benford	Statistical	5
Activity Flurry (AP) / Activity Flurry (AR)	Machine learning	10
Cash Expenditure	Rules-based	1
Vendor with a Debit Balance Note: Only included in AP analyses.	Rules-based	10
Duplicate Document (AP) / Duplicate Document (AR)	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 (AP) / Invoice Created After Effective Date (AR)	Statistical	5
Invoice From Related Party (AP) / Invoice to Related Party (AR)	Rules-based	5
Invoice Out Of Order (AP) / Invoice Out of Order (AR)	Machine learning	5
Last 3 Digits	Rules-based	5
Manual Entry	Rules-based	5
Memo With Different Period (AP) / Memo with Different Period(AR)	Statistical	5
Old Unpaid Invoice (AP) / Old Unpaid Invoice (AR)	Rules-based	10
Suspicious Keyword	Rules-based	5
Unusual Amount (AP) / Unusual Amount (AR)	Machine learning	40
Vendor Not in Vendor List / Customer Not in Customer List	Rules-based	10

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