# Отчет по подозрительной активности. Детализация покупок клиента за заданный период

##### Роль: служба безопасности  
Частота: 1 раз в месяц  
Цель: фрод мониторинг

Отчет показывает подробную информацию о покупках клиента

##### **Фильтры отчета:**

- Клиент
- Номер телефона
- Номер карты

##### **Пример отчета:**

[![image-1736432529904.png](https://rzn-wb-02.1c-hosting.com/uploads/images/gallery/2025-01/scaled-1680-/image-1736432529904.png)](https://rzn-wb-02.1c-hosting.com/uploads/images/gallery/2025-01/image-1736432529904.png)

<table border="1" cellpadding="0" cellspacing="0" data-sheets-baot="1" data-sheets-root="1" dir="ltr" id="bkmrk-%D0%94%D0%B0%D1%82%D0%B0-%D0%BF%D0%BE%D0%BA%D1%83%D0%BF%D0%BA%D0%B8-%D0%92%D1%80%D0%B5%D0%BC%D1%8F-%D0%BF"><colgroup><col width="250"></col><col width="176"></col><col width="141"></col><col width="176"></col><col width="118"></col><col width="100"></col></colgroup><tbody><tr><td>Дата покупки</td><td>Время покупки</td><td>Торговая точка</td><td>Сумма покупки</td><td>Сумма списания</td><td>Тип оплаты</td></tr><tr><td>01.03.2024</td><td>14:25:00</td><td>Торговая точка 1</td><td>7 064</td><td>0</td><td>Наличный</td></tr><tr><td>02.03.2024</td><td>15:25:00</td><td>Торговая точка 2</td><td>25 412</td><td>1 260</td><td>Безналичный</td></tr><tr><td>03.03.2024</td><td>16:25:00</td><td>Торговая точка 1</td><td>2 642</td><td>1 853</td><td>Безналичный</td></tr><tr><td>04.03.2024</td><td>17:25:00</td><td>Торговая точка 4</td><td>12 545</td><td>0</td><td>Наличный</td></tr></tbody></table>

##### Сортировка -  
Группировка -

#####  

##### **Расшифровка данных отчета:**

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id="bkmrk-%D0%94%D0%B0%D1%82%D0%B0-%D0%BF%D0%BE%D0%BA%D1%83%D0%BF%D0%BA%D0%B8-%D0%94%D0%B0%D1%82%D0%B0-%D0%BF%D0%BE" style="width: 710px;"><tbody><tr><td style="width: 123px;">Дата покупки</td><td style="width: 587px;">Дата покупки указанного клиента с использованием выбранной карты</td></tr><tr><td style="width: 123px;">Время покупки</td><td style="width: 587px;">Время покупки указанного клиента с использованием выбранной карты</td></tr><tr><td style="width: 123px;">Торговая точка</td><td style="width: 587px;">Название магазина покупки указанного клиента с использованием выбранной карты</td></tr><tr><td style="width: 123px;">Сумма покупки</td><td style="width: 587px;">Сумма покупки при участии указанного клиента с использованием выбранной карты</td></tr><tr><td style="width: 123px;">Сумма списания</td><td style="width: 587px;">Сумма списания при покупке указанным клиентом с использованием выбранной карты</td></tr><tr><td style="width: 123px;">Тип оплаты</td><td style="width: 587px;">Тип оплаты при покупке указанным клиентом с использованием выбранной карты</td></tr></tbody></table>