Transaction analysis to detect suspects using gift cards and returns to commit retail fraud.
After opening the database, from Sentinel Visualizer's Home Page, click [New Visualizer].
On the Visualizer toolbar, to open a diagram, click [Open].
Select the diagram titled "Mark's Direct Connections" and click the [Open] button.
This is a saved diagram that displays the direct connections between Mark and other entities (in this case, stores and transactions).
Right-click on Mark's picture and choose "View Entity (Mark)". Note the different tabs behind which information is held.
The documents tab can contain pictures, videos, websites and more.
Double-click on one of the documents to display it. (With a real license, you would be able to edit this record. The trial, though, is view-only and does not allow
To view Temporal (time) analysis, go to the Home Page (lower-left tab) and click [All To Visualizer].
Click the Time Range tab in the lower part of the window and then check the [Enabled] box.
Slide the right and/or left slider back and forth to see the network expand or contract.
To display only the connected entities, click on the [Entities] tab and select the [Linked Entities] radio button.
In the Time Range section, "grab" the blue lines and slide it back and forth for a rolling window of time.
In the vertical tabs on the far right side of the visualizer, click the [Gradients] tab and try some of the Metrics in the pull-down combo boxes (Entity
Gradients and Relationships Line Gradients).