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

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Performing Analysis Using Visual Search 9931-1291 TownCorp UK 7811-2371 5104-2037 Second Interstate Bank 2359-6357 TownCorp UK 4922-6321 Second Interstate Bank 20000 12 Nov 2006 07:48 YES 19000 12 Nov 2006 07:57 YES 17000 12 Nov 2006 08:04 YES 25500 19 Nov 2006 10:10 YES The 17 items that Visual Search has found are selected on your chart: Sunday 12th November 2006 20--25th November 2006 25--30th November 2006 1--5th December 2006 5--10th December 2006 10--20th December 2006 Sunday 24th December 2006 4:00 05:00 06:00 24th 10:00 12:00 15:00 28th 10:30 2nd 3rd 09:11 8th 9th 11:00 12:00 11th 12th 15th 12:50 13:00 13:10 14:00 07:40 07:55 18th 10:20 07:00 08:04 08:00 15th 22nd 12:00 20th 12:00 17:00 25th 26th 12:00 15:00 27th 15:10 16:00 29th 12:00 12:00 30th 1st 09:00 09:14 09:20 09:30 10:00 4th 6th 7th 12:00 5th 10th 22nd 12:40 20th 24th 15000 19 Nov 2006 10:30 YES 20000 15000 23 Nov 2006 10:37 24 Nov 2006 09:30 13000 24 Nov 2006 12:00 20000 25 Nov 2006 10:00 10000 26 Nov 2006 09:15 18000 26 Nov 2006 14:27 20000 26 Nov 2006 18:08 10000 18500 27 Nov 2006 12:44 27 Nov 2006 17:32 15000 29 Nov 2006 05:44 18250 29 Nov 2006 14:57 18000 29 Nov 2006 15:37 15500 30 Nov 2006 09:15 15000 01 Dec 2006 09:00 How do I delete the unselected items? 15500 01 Dec 2006 10:04 20000 01 Dec 2006 10:37 25000 03 Dec 2006 09:10 YES Visual Search has selected all the transactions that have values for the Money Transfer attribute class. It has also selected the accounts at each end of the transactions. You are not interested in any other transactions on the chart so you can delete them. To do this, simply invert the selection on the chart so that the items not selected become selected and vice versa. Select all of the transactions on the chart and delete them. To do this: 1. From the Edit menu, select Invert Selection. This deselects all of the Money Transfer transactions and selects all of the items that were not found by the search. 2. Press the Delete key to remove them from the chart. 302 i2 Analyst’s Notebook 7 User Guide: Customizing & Analyzing 3400 03 Dec 2006 09:15 YES 11250 15000 03 Dec 2006 09:37 06 Dec 2006 05:44 YES 18500 07 Dec 2006 17:35 20000 09 Dec 2006 10:10 13000 09 Dec 2006 12:00 11250 10 Dec 2006 11:37 20000 11 Dec 2006 10:10 13000 15000 12 Dec 2006 12:00 20 Dec 2006 16:30 20000 24 Dec 2006 12:24 YES 17750 24 Dec 2006 12:44 YES 16000 24 Dec 2006 12:52 YES 15500 24 Dec 2006 13:09 YES
9931-1291 TownCorp UK 7811-2371 5104-2037 Second Interstate Bank 2359-6357 TownCorp UK 4922-6321 Second Interstate Bank 20000 12 Nov 2006 07:48 YES 19000 12 Nov 2006 07:57 YES 17000 12 Nov 2006 08:04 YES 25500 19 Nov 2006 10:10 YES 15000 19 Nov 2006 10:30 YES Your chart will now look similar to that below: 25000 03 Dec 2006 09:10 YES 3400 03 Dec 2006 09:15 YES 11250 03 Dec 2006 09:37 YES Chapter 11: Temporal Analysis Sunday 12th November 2006 15--20th November 2006 20--25th November 2006 25--30th November 2006 1--5th December 2006 5--10th December 2006 10--15th December 2006 15--20th December 2006 Sunday 24th December 2006 4:00 05:00 06:00 18th 10:20 12:00 22nd 12:00 23rd 12:00 28th 12:00 3rd 09:00 09:13 6th 7th 8th 9th 11th 12th 13th 14th 15th 16th 17th 18th 19th 12:50 13:00 13:10 14:00 07:40 07:55 07:00 08:04 08:00 15th 12:00 12:00 20th 12:00 12:00 21st 12:00 12:00 24th 12:00 12:00 25th 26th 27th 12:00 29th 12:00 30th 1st 2nd 09:20 09:30 4th 5th 10th 21st 22nd 23rd 12:40 20th 24th 12:30 3. From the File menu, select Save As to save the chart. Click OK on the Cover Sheet dialog to display the Save As dialog. Select the folder you created to save your charts in. Type Example 11 Money Transfers Only.anb in the File Name box and click Save. Do not close this chart as you will be analyzing it further in the next part of this example. How do I find happenings that took place during a period of time? 02073 871 117 07787 563 412 N/K 643 098 5784 SMITHSON Telephone Call 11 Nov 2006 09:33 You have received a second chart containing telephone calls. You think that there may be a connection between the dates and times of the money transfers and the dates and times of the telephone calls. Find all of the telephone calls that took place between 12 November 2006, and 24 December 2006, and add this information to your Money Transfers Only chart. To do this: Telephone Call Telephone Call 11 Nov 2006 11 10:30 Nov 2006 11:31 1. Open the chart Example 11 telephone.anb. Saturday 11th November 2006 Sunday 12th November 2006 20--30th November 2006 1--10th December 2006 20--25th December 2006 Mond 08:00 09:00 10:00 10:20 11:00 11:30 12:00 00:00 08:30 12:00 13:00 00:00 15th 19th 20th 09:00 25th 06:00 27th 06:00 29th 30th 07:40 12:00 1st 2nd 16:00 4th 10th 19:00 20:30 21:00 22:00 00:00 01:20 02:00 Telephone Call 12 Nov 2006 12:20 07786 162 534 Arcacia Investments Telephone Call Telephone Call Telephone Call Telephone Telephone Call Telephone Call Call Diverted Telephone to Call Telephone Diverted Call to 11 Nov 2006 11 09:39 Nov 2006 11 10:24 Nov 2006 11:20 11 Nov 2006 12 Nov 12:00 12 12 2006 Nov 2006 06:01 2006 08:01 08:09 12 Nov 2006 12 Nov 12:20 2006 12:58 15 Nov 19 2006 Nov 00:01 2006 12:20 Telephone Telephone Call Telephone Call Call Telephone Telephone Call CallTelephone Call Telephone Call 07458 577 938 11 Nov 2006 11 10:01 Nov 11 2006 Nov 10:27 2006 11 11:01 Nov 2006 11 Nov 11:44 2006 12:13 12 Nov 2006 08:34 12 Nov 2006 12:25 KENT Telephone Call Telephone Call Telephone Call 11 Nov 2006 09:00 11 Nov 2006 10:03 12 Nov 2006 08:57 Telephone Telephone Call Call Telephone Telephone Call Call Telephone Telephone Call Telephone Call Telephone Call Call Telephone Call Telephone Call 14 Nov 2006 16 Nov 23:24 2006 01:55 24 Nov 24 2006 Nov 09:04 2006 17:03 26 Nov 27 2006 Nov 2006 28 11:44 Nov 23:49 2006 29 Nov 06:45 2006 18:18 30 Nov 2006 01 08:18 Dec 2006 09:30 Telephone Call 12 Nov 2006 13:10 Telephone Call 19 Nov 2006 12:20 Telephone Call 19 Nov 2006 12:25 Telephone Call 19 Nov 2006 13:10 Telephone Call 26 Nov 2006 09:07 Telephone Call Telephone Call Telephone Call 24 Nov 2006 07:36 25 Nov 2006 11:4728 Nov 2006 00:45 Telephone Call 28 Nov 2006 16:28 Telephone Call 30 Nov 2006 07:39 Telephone Call 30 Nov 2006 07:40 Telephone Call 03 Dec 2006 17:23 Telephone Call Diverted toTelephone Telephone Call Call Telephone Telephone Call Call 01 Dec 2006 11:15 03 Dec 2006 04 17:23 Dec 24 2006 Dec 2006 12:0918:30 24 Dec 2006 24 Dec 20:30 2006 21:00 Telephone Call Telephone Call 30 Nov 2006 16:56 03 Dec 2006 15:28 Telephone Call Telephone Call 03 Dec 2006 15:3024 Dec 2006 16:53 Telephone Call 24 Dec 2006 20:00 20000 24 Dec 2006 12:24 YES 17750 24 Dec 2006 12:44 YES Telephone Call Telephone Call Telephone Telephone Call Call 03 Dec 2006 18:01 24 Dec 2006 19:15 24 Dec 24 2006 Dec 2006 21:2022:00 16000 24 Dec 2006 12:52 YES Telephone Call 25 Dec 2006 01:05 Telephone Telephone Call Call Call 24 Dec 24 2006 25 Dec Dec 2006 22:37 2006 23:02 00:06 2. Press the F5 key to display the Visual Search dialog and click the Linked Entities tab to display the Linked Entities page, if it is not already displayed. 15500 24 Dec 2006 13:09 YES i2 Analyst’s Notebook 7 User Guide: Customizing & Analyzing 303
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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 Assigning
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5 Showing and Hiding Information Th
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Attribute Glossary A piece of infor
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External Data Information that has
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Multiple Undo The ability to revers
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Parent Glossary Something that is t
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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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