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  • How are the chances to be caught for fraud calculated

    Let:
    L = Total value sold locally (e.g. to Pierre, Willy, etc.)
    S = Total value sold through the shipping bin
    T = Local sales threshold (a minimum amount under which local sales are ignored) (by default 5000 G)
    C_max = Maximum chance to be caught (by default 0.5 ie. 50%)
    C = Final computed chance of being caught


    1. If L ≤ 0 
    (If no local sales, no risk)
    C = 0

    2. If S ≤ 0
    (If only local sales, fully suspicious)
    C = C_max

    3. If L < S and L > T
    (If local sales are below shipping bin sales but above the threshold, increase risk linearly)
    C = ((L − T) × 0.05) ÷ (S − T)

    4. If L ≥ S
    (If local sales are equal to o...