---
title: "Fraud prevention"
slug: "fraud-prevention"
description: "The user manual provides comprehensive guidance on using the Antavo Management UI for managing loyalty programs."
updated: 2024-07-08T20:27:14Z
published: 2024-07-08T20:27:14Z
canonical: "docs.antavo.com/fraud-prevention"
---

> ## Documentation Index
> Fetch the complete documentation index at: https://docs.antavo.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Fraud prevention

## Aggregated customer value

📓

Before you begin configuring this node, ensure that the Customer aggregation module is enabled in your workspace. If needed, please submit a request on the [Antavo Service Desk](https://antavo.atlassian.net/servicedesk/customer/portals) to enable it for you.

The Aggregated customer value node serves as a fraud detection tool, aiding in identifying and preventing abusive usage of the loyalty scheme. By incorporating this node to any point within the workflow, you can conduct a check to determine if a threshold of an accumulated value condition has been exceeded.

Typical use cases:

- Interrupting and preventing event registration if the customer has exceeded a configured earned points threshold.
- Configuring a limit for the number of bonus points to be earned or spent within one month.
- [Triggering a notification](/v1/docs/detecting-and-preventing-fraudulent-actions) to the customer reminding them about the terms of use if they reach a specific number of point earn limit on the current day.

The node provides the following configuration fields to define the aggregation condition:

- **Date range** Choose the time period of values to aggregate relative to the current date. Options include *today*, *week to date*, *month to date*, *quarter to date*, and *year to date*.
- **Customer Decide** Determine if the accumulation should apply to the customer affected by the current workflow execution only or every customer in the loyalty program.
- **Aggregation type** Select the customer attribute value to be aggregated.
  - earned: number of earned points
  - spent: number of spent points
  - accumulated: number of earned points reduced by spent points
  - standard: number of earned points excluding those from Campaign bonus events
  - bonus: points assigned for Campaign bonus events
- **Threshold** Specify the target value of the aggregation. PEnsure to input a numeric value.

![](https://cdn.document360.io/08a474ca-8fb4-4c3c-9cd8-665242086cd3/Images/Documentation/agg-cust-value.PNG)

## Aggregation outputs

The Aggregated Customer Value node features two types of outputs: **success (green) and failure (red)**.

| ![](https://cdn.document360.io/08a474ca-8fb4-4c3c-9cd8-665242086cd3/Images/Documentation/aggregated_customer_value(1).PNG) | - Success: The actions connected to the success output of the node will only execute if the calculated value is **equal or** **greater than** the configured threshold. - Failure: The actions connected to the failure output of the node will only execute if the calculated value is**less than** the configured threshold. |
| --- | --- |