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

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Using Entity and Link Conditions in Visual Search Using Entity and Link Conditions in Visual Search10.3 When you are using Visual Search to analyze your chart you can also choose to specify conditions on chart items, for example the value on a link, or the direction of a link. For more information on Visual Search settings, refer to the online help. In the example below, Visual Search has found all check transactions between accounts that are greater than 500. It has selected just those transactions that flow from the original account to the recipient. 286 i2 Analyst’s Notebook 7 User Guide: Customizing & Analyzing 500 Account 250 Account 200 450 500 250 5000 300 1000 4000 Account Account Account 75 Account 2500 Account Account Account Account
How do I add a condition to a link in Visual Search? Chapter 10: Searching Linked Entities Now that you have found all of the organizations and individuals on the chart that hold accounts, you are interested in any transactions that are greater than 10000 between any account held by any organization in Selection Set 1 and any account held by a person in Selection Set 2. Perform a Visual Search that finds all of these transactions. To do this: 1. Press the F5 key to display the Visual Search dialog. 2. Click Reset to make sure the Visual Search settings are set to their default values. 3. You are interested in any transaction that originated from any account in Selection Set 1. Click the left question mark and from the Attribute Class drop-down list, select Selection Set 1. 4. Click on the link between the two question marks, and from the Type drop-down list, select Transaction. 5. From the Direction drop-down list, select from A --> B. 6. From the Label/Connection drop-down list, select Link Label Value. 7. From the Condition drop-down list, select greater than and type 10000 in the Value box. The condition will be displayed in the Visual Search dialog: i2 Analyst’s Notebook 7 User Guide: Customizing & Analyzing 287
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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 3. Wi
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Chapter 2: Creating Templates Defin
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Chapter 2: Creating Templates 4. Ad
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Chapter 2: Creating Templates Creat
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Chapter 2: Creating Templates A new
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Chapter 2: Creating Templates Summa
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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 specify the default style
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• Tick Band Chapter 3: Creating 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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Chapter 4: Customizing a Template 3
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How do I delete a user palette? Cha
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Chapter 4: Customizing a Template S
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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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Return SHARP flew from St Lucia on
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How do I choose a printer? Chapter
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How do I set the size of the page m
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How do I print headers and footers?
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MOONSHADOW Sam STEELE British 17 S
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Using Background Items 6 This examp
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Chapter 6: Using Background Items U
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Call made by FARMER Target in Opera
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How do I add an OLE object as a bac
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Chapter 6: Using Background Items S
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7 Analyzing a Chart by Sorting Item
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Scenario Chapter 7: Analyzing a Cha
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David GREEN 3217-1997 0023-1455 454
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Chapter 7: Analyzing a Chart by Sor
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4. Click OK to close the Columns di
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How do I sort entities in the List
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3. Start Microsoft Excel with a new
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Merging Charts 8 This example expla
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Chapter 8: Merging Charts Working w
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How do I set label merge and paste
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Chapter 8: Merging Charts Working w
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Chapter 8: Merging Charts 2. Select
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Chapter 8: Merging Charts The two G
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Chapter 8: Merging Charts 2. Select
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How do I manually merge entities? C
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2. Select Card 5: Janet TOTTIER to
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Chapter 8: Merging Charts Merging L
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How do I find the connection style
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6. Select Style\Connection to displ
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3. Open the chart Example 8 merge 2
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Page 249 and 250: Basic Searching 9 This example expl
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Account number 9931-1291 Account nu
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Chapter 12: Exploring Relationships
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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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