ezzy

  -Loyalty Fraud  

• Cards Used Multiple Times in a day, week, month, issuing servers

• High Card Point Amounts

• Most Transactions During a Period

 

High Comps

• Comps by Server

• # Comps per Server by Issuing Manager

• Comps by Managers

• High Comp Threshold Alerts

• Most Used Comps

• Trends Over A Long Period (Month or Quarter)

High Voids

• Voids by Servers

• # Voids per Server by Issuing Manager

• Voids by Managers

• Most Used Voids

• Trends Over A Long Period (Month or Quarter

 

Cash

• Cash Void Alerts

• Cash Void Deep Dive for Fraud

• Paid Out Totals and Alerts

• Cash Out Alert

• No Deposit

 

Permissions​

• Total Permissions Audit To Ensure Checks & Balancing of Business

 

Labor

• High Labor Trends

• Overtime Threshold Alerts (Approaching Overtime)

• High Tip % of Sales

• Declaration of Cash Tips