Start with total transaction value and progressively narrow down to fraud actually detected and acted on. Adjust the percentage that flows through each stage to model different detection rates and review workflows. All values shown in dollars.
1
Funnel Input
number of stores
×
$
avg revenue per store per day
$
Annual gross transaction dollars across the portfolio
2
Detection Funnel
Detected Fraud
—
—
End-to-End Funnel Yield
—
Detected fraud ÷ total transactions
Filtered Out at Each Stage
—
Total transactions not flagged as fraud
Adjust any percentage or amount — funnel updates in real time