# Отчет по подозрительной активности. Отчёт по клиентам

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

##### Подробная информация о клиентах по выбранным параметрам

##### **Фильтры отчета:**

- Тип магазина
- Город
- Торговая точка
- Период
- Количество покупок в месяц от
- Количество покупок в день от
- Количество списаний
- Сумма списаний за период от
- Бонусный баланс от

##### **Пример отчета:**

[![image-1736424415612.png](https://rzn-wb-02.1c-hosting.com/uploads/images/gallery/2025-01/scaled-1680-/image-1736424415612.png)](https://rzn-wb-02.1c-hosting.com/uploads/images/gallery/2025-01/image-1736424415612.png)

<table border="1" cellpadding="0" cellspacing="0" data-sheets-baot="1" data-sheets-root="1" dir="ltr" id="bkmrk-%D0%9A%D0%BB%D0%B8%D0%B5%D0%BD%D1%82-%D0%92%D0%BE%D0%B7%D1%80%D0%B0%D1%81%D1%82-%D0%9D%D0%BE%D0%BC%D0%B5%D1%80"><colgroup><col width="250"></col><col width="176"></col><col width="141"></col><col width="176"></col></colgroup><tbody><tr><td>Клиент</td><td>Возраст</td><td>Номер телефона</td><td>Номер карты</td></tr><tr><td>Иванов Иван Иванович</td><td>56</td><td>7999999999</td><td>123456789</td></tr><tr><td>Петров Пётр Петрович</td><td>37</td><td>7999999991</td><td>123456787</td></tr><tr><td>Сидоров Сидор Сидорович</td><td>43</td><td>7999999993</td><td>123456690</td></tr></tbody></table>

<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-%D1%80%D0%B5%D0%B3%D0%B8%D1%81%D1%82%D1%80%D0%B0%D1%86%D0%B8%D0%B8-%D0%9A%D0%BE%D0%BB"><colgroup><col width="118"></col><col width="100"></col><col width="100"></col><col width="115"></col><col width="100"></col><col width="100"></col></colgroup><tbody><tr><td>Дата регистрации</td><td>Количество покупок за период</td><td>Количество списаний за период</td><td>Сумма покупок за период</td><td>Сумма списаний за период</td><td>Дата последней покупки</td></tr><tr><td>12.02.2024</td><td>16</td><td>12</td><td>56 245</td><td>25 202</td><td>20.03.2024</td></tr><tr><td>13.02.2022</td><td>25</td><td>10</td><td>456 789</td><td>52 562</td><td>21.03.2024</td></tr><tr><td>14.02.2024</td><td>16</td><td>12</td><td>56 245</td><td>25 202</td><td>22.03.2024</td></tr></tbody></table>

<table border="1" cellpadding="0" cellspacing="0" data-sheets-baot="1" data-sheets-root="1" dir="ltr" id="bkmrk-%D0%92%D1%80%D0%B5%D0%BC%D1%8F-%D0%BF%D0%BE%D0%BA%D1%83%D0%BF%D0%BA%D0%B8-%D0%9C%D0%B5%D1%81%D1%82%D0%BE-"><colgroup><col width="100"></col><col width="126"></col><col width="100"></col><col width="100"></col><col width="100"></col><col width="100"></col></colgroup><tbody><tr><td>Время покупки</td><td>Место последней покупки</td><td>Сумма последней покупки</td><td>Сумма последнего списания</td><td>Бонусный баланс</td><td>Статус карты</td></tr><tr><td>14:25</td><td>Торговый объект 1</td><td>2 500,00</td><td>700</td><td>6500</td><td>Активна</td></tr><tr><td>15:25</td><td>Торговый объект 2</td><td>2 500,00</td><td>700</td><td>6500</td><td>Ограничена</td></tr><tr><td>16:25</td><td>Торговый объект 3</td><td>2 500,00</td><td>700</td><td>6500</td><td><div><div>Заблокирована</div></div></td></tr></tbody></table>

##### Сортировка -  
Группировка -

##### **Расшифровка данных отчета:**

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id="bkmrk-%D0%9A%D0%BB%D0%B8%D0%B5%D0%BD%D1%82-%D0%98%D0%BC%D1%8F-%D0%BA%D0%BB%D0%B8%D0%B5%D0%BD%D1%82%D0%B0-%D0%92" style="height: 503px; width: 781px;"><tbody><tr style="height: 29px;"><td style="height: 29px; width: 212px;">Клиент</td><td style="height: 29px; width: 569px;">Имя клиента</td></tr><tr style="height: 29px;"><td style="height: 29px; width: 212px;">Возраст</td><td style="height: 29px; width: 569px;">Дата рождения клиента</td></tr><tr style="height: 29px;"><td style="height: 29px; width: 212px;">Номер карты</td><td style="height: 29px; width: 569px;">Номер карты лояльности клиента</td></tr><tr style="height: 29px;"><td style="height: 29px; width: 212px;">Дата регистрации</td><td style="height: 29px; width: 569px;">Дата регистрации клиента</td></tr><tr style="height: 46px;"><td style="height: 46px; width: 212px;">Количество покупок за период</td><td style="height: 46px; width: 569px;">Количество продаж с участием клиента за выбранный период</td></tr><tr style="height: 46px;"><td style="height: 46px; width: 212px;">Количество списаний за период</td><td style="height: 46px; width: 569px;">Количество списаний бонусов с карты лояльности у клиента за выбранный период</td></tr><tr style="height: 29px;"><td style="height: 29px; width: 212px;">Сумма покупок за период</td><td style="height: 29px; width: 569px;">Сумма покупок клиента за выбранный период</td></tr><tr style="height: 46px;"><td style="height: 46px; width: 212px;">Сумма списаний за период</td><td style="height: 46px; width: 569px;">Сумма списанных бонусов с карты лояльности клиента в выбранный период</td></tr><tr style="height: 29px;"><td style="height: 29px; width: 212px;">Дата последней покупки</td><td style="height: 29px; width: 569px;">Дата последней покупки выбранного клиента</td></tr><tr style="height: 29px;"><td style="height: 29px; width: 212px;">Время покупки</td><td style="height: 29px; width: 569px;">Время последней покупки выбранного клиента</td></tr><tr style="height: 29px;"><td style="height: 29px; width: 212px;">Место последней покупки</td><td style="height: 29px; width: 569px;">Название торговой точки последней покупки клиента</td></tr><tr style="height: 29px;"><td style="height: 29px; width: 212px;">Сумма последней покупки</td><td style="height: 29px; width: 569px;">Сумма последней покупки клиента</td></tr><tr style="height: 46px;"><td style="height: 46px; width: 212px;">Сумма последнего списания</td><td style="height: 46px; width: 569px;">Сумма последнего списания бонусов клиента</td></tr><tr style="height: 29px;"><td style="height: 29px; width: 212px;">Бонусный баланс</td><td style="height: 29px; width: 569px;">Баланс карты лояльности клиента</td></tr><tr style="height: 29px;"><td style="height: 29px; width: 212px;">Статус карты</td><td style="height: 29px; width: 569px;">Статус карты лояльности клиента</td></tr></tbody></table>