C1 (2 points)
https://knobit.org/id/task/dii-event-thresholds/C1
Also as Turtle · JSON-LD · RDF/XML
| dcterms:license | https://creativecommons.org/licenses/by/4.0/ |
|---|---|
| owl:sameAs | https://bitbucket.org/reffa/ontology/id/task/dii-event-thresholds/C1 |
| rdfs:label | C1 (2 points) en |
| schema:hasPart | dii-event-thresholds C1: structuring watched over 24 hours |
| schema:hasPart | dii-event-thresholds C1: a window spanning the structuring pattern |
| schema:identifier | C1 |
| schema:position | 1 |
| schema:text | The window, 1 each. (a) ER-003 looks for structuring - many small cash deposits - in a 24-hour window, while the typology spreads deposits over days or weeks: the October volumes (2 alerts a day, against 10 expected) are consistent with it missing them. (b) The window is matched to the pattern: a rolling window of at least 7 days (or 30), with the threshold restated over it, marked proposed. en |