I2 Analyst's Notebook 7 User Guide - ISS Africa -Investigation ...

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Analysis Attributes 3. Find the account with the largest number of transactions (connections) flowing to it. Click the Entity Links To column heading. Business Account 3785-5515 has three connections to it from other accounts on the chart. 4. Click the Entity Sum Links column heading to find out which of the accounts has had the most money flowing in and out of it. A total of 98790 has flowed to and from Business Account 4916-5428. 5. Select this account and click OK to close the List Items dialog. 6. Click the Fit Selection in Window toolbar button. The Business Account 4916-5428 is selected: Further uses of analysis attributes You are interested in the day of the week on which the transactions occurred. You believe that Wednesday is the day on which the largest volume of transactions take place. In this example, the day of the week name on which a transaction occurred is part of the date and time on the link itself. To view the day of the week name you will have to display the Links page of the List Items dialog. To do this: 1. Press the F11 key to open the List Items dialog, and click the Links tab to display the Links page. 200 i2 Analyst’s Notebook 7 User Guide: Customizing & Analyzing 4916-5428 21 May 1998 Stapleton
Chapter 7: Analyzing a Chart by Sorting Items 2. Click Columns to display the Columns dialog, and click the Analysis Attributes tab to display the Analysis Attributes page: 3. Turn on the Day of Week Name check box and click OK to return to the List Items dialog. All of the transactions are displayed with the day of the week name on which they occurred. You will have to scroll to the right of the dialog to see these columns: 4. You are interested in all of the transactions that took place on a Wednesday. Click the Day of Week Name column heading to sort the transactions in alphabetical order of the day of week name. There are six transactions occurring on a Wednesday. Do not close the List Items dialog. i2 Analyst’s Notebook 7 User Guide: Customizing & Analyzing 201
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i2 Analyst’s Notebook 7 Customizi
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Contents About This Guide 7 Getting
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Contents 8: Merging Charts 209 Intr
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About This Guide Intended audience
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Conventions Chapter 11, Temporal An
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Other i2 publications Analyst’s N
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Getting Started This chapter introd
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Using this guide • i2 Analyst’s
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Using the online help Getting Start
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Defining Types 1 This example expla
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Chapter 1: Defining Types Defining
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Chapter 1: Defining Types 3. From t
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Chapter 1: Defining Types Assigning
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How do I assign a semantic type to
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5. Click OK to close the Edit Entit
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Chapter 1: Defining Types Defining
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Dan BUXHAM Sample 1: Heroin 2. Clic
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3. Click Properties. This displays
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Dan BUXHAM Anonymous 1 Chapter 1: D
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Data types An attribute class can h
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How do I edit the properties of an
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Chapter 1: Defining Types 4. Turn o
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2. In the Find box, type crime type
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How do I add an attribute instance
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Dealer Anonymous 1 Your chart shoul
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Chapter 1: Defining Types 4. You wa
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How do I add an attribute to severa
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Creating Templates 2 This example e
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Chapter 2: Creating Templates Creat
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Chapter 2: Creating Templates 3. In
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Chapter 2: Creating Templates A new
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3 Creating a Template from a Chart
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Chapter 3: Creating a Template from
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How do I define a date and time for
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How do I add a user palette? Add a
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Customizing a Template 4 This examp
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Chapter 4: Customizing a Template C
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How do I delete a link type from a
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How do I merge two templates? Chapt
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How do I delete a user palette? Cha
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5 Showing and Hiding Information Th
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Chapter 5: Showing and Hiding Infor
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3. Press 0 to select the items in S
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Scenario Chapter 9: Basic Searching
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Chapter 9: Basic Searching The Sear
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Chapter 9: Basic Searching 3. DUKE
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How do I find chart items using Vis
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Chapter 9: Basic Searching Finding
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The path between DUKE and SMITHSON
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Chapter 9: Basic Searching A search
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The following entities are selected
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Chapter 9: Basic Searching 3. The c
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Chapter 9: Basic Searching Laying o
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How do I layout my chart using a Gr
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Chapter 9: Basic Searching Summary
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Searching Linked Entities 10 This e
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Chapter 10: Searching Linked Entiti
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The Select Entity Semantic Type dia
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How do I add a selection to a selec
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How do I add a condition to a link
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7. Add all of the account holders t
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2. From the Choose Set drop-down li
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How do I clear a selection set? Cha
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Temporal Analysis 11 This example d
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Chapter 11: Temporal Analysis Perfo
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9931-1291 TownCorp UK 7811-2371 510
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Believed to crew on vessel Used in
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Exploring Relationships 12 This cha
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Chapter 12: Exploring Relationships
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How do I find chart items that are
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Account number 9931-1291 Account nu
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A Features used in the Examples Thi
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Appendix A: Features used in the Ex
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Appendix A: Features used in the Ex
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The i2 Semantic Approach B This cha
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Appendix B: The i2 Semantic Approac
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Entity semantic types Appendix B: T
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Semantic Types Database fields Pers
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What is vertical alignment? Appendi
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Selecting the correct parent for a
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— Record metadata Defining custom
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Glossary Abstract Semantic Type A n
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Attribute Glossary A piece of infor
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Child Glossary An item that derives
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Custom Properties Glossary User-def
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Descendent Glossary An item at a lo
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External Data Information that has
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Import Manager The tool used to run
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Multiple Undo The ability to revers
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Parent Glossary Something that is t
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Report Glossary A textual descripti
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Semantics Glossary The way in which
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Text File Glossary Any file contain
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Wiring Segment Glossary The length
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Index A Adding See also Defining at
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Copying See also Duplicating from L
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G Grades defining 65, 66 source typ
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Ordering See also Sorting entity ty
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Semantic types 22, 25, 31, 38, 350
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