Vendor Type Determination - Healthcare Recipient
Written by Michelle Henley
Updated at September 16th, 2024
Table of Contents
| Description | Identifies transactions that are or potentially are affiliated with a Healthcare Recipient, identified through the review of firm vendor attributes (vendor type), as well as text review of other attributes fields (vendor name/title/company) for healthcare-relevant terms (using a listing of prefixes/suffixes and specialties). |
| Domain(s) | Vendor |
| Analysis Type | Flag |
| Focus Area | Third-Party Risk |
| Score Methodology | The transaction value (i.e., invoice value) |
Default Scoring Criteria
Importance: 3 (default)
Enabled: True (default)
| Risk Result | Default Value | Notation |
|---|---|---|
| Weak | $100 | Amount (USD) |
| Moderate | $5,000 | |
| Strong | $20,000 | |
| Auto | Not Set |
Unique Configuration
Configured for the following checks:
- Vendor Name 1 - compared to prefix/suffix and specialties
- Vendor Name 2 - compared to prefix/suffix and specialties
- Vendor Name 3 - compared to prefix/suffix and specialties
- Vendor Name 4 - compared to prefix/suffix and specialties
- Vendor Industry - compared to prefix/suffix and specialties
-
Vendor Classification - compared to prefix/suffix and specialties
Exclusions
- Excludes any transaction for less than $0.01
-
Excludes the word “DO” from the prefix/suffix listing