Scenario Terrorist Financing - Defining Threshold Parameter "Distinct Denominators Count" (Doc ID 2850339.1)

Last updated on APRIL 24, 2023

Applies to:

Goal

We are studying about the scenario Terrorist Financing, and we have misunderstanding about one parameter "Distinct Denominators Count".

In the TSD documents, it describe like that: " Number of distinct denominators across all transaction (names for the focal account, accounts for the focal address, accounts for the focal entity name) for
the focus > Distinct Denominators Count "

But in the dataset of this scenario, we saw the parameter like that:
" -- consider not providing a name as using another name, so NULL will end up as NO_NAME_PROVIDED name
  , count(distinct(case when t.Aug_Nm is null then 'NO_NAME_PROVIDED'
  when t.Aug_Nm = '--' then null
  else t.Aug_Nm end)) as Names_Ct "

So, we are confusing about this parameter. Please tell us about what meaning of this parameter
 

Solution

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