Written by: Jeremy Goh This HackMD article accompanies the Merchant Monitoring Tableau dashboard published on my Tableau Public profile page. I discuss some of the considerations behind this dashboard design and give some context around the information conveyed there. Business Use-Case Fraud monitoring of merchants & their customers in a Buy-now-pay-later business model. (Details for those interested can be found below.) The end goal is to catch fraudulent behaviour as early as possible, without having to wait for the installments to reach due-date before realizing something has gone wrong.