'Execute Compliance Rules' With Multiple Rules of 'Control Category = OTHER', Leaves the Transaction in 'TS_OTHER_SCREENING_PASSED' While It Should Be 'TS_OTHER_SCREENING_ON HOLD' (Doc ID 2629724.1)

Last updated on MAY 06, 2022

Applies to:

Oracle Global Trade Management Cloud Service - Version 19.3 and later
Oracle Trade Compliance Cloud Service - Version 19.3 and later
Information in this document applies to any platform.

Symptoms

'Execute Compliance Rules' with multiple Rules of 'Control Category = OTHER', leaves the Transaction in 'TS_OTHER_SCREENING_PASSED' while it should be 'TS_OTHER_SCREENING_ON HOLD' as not all holds been released.

EXAMPLE

----------

Compliance Rule Set Group ID: CRSG_01
Has two rules
CR_01
CR_02
Transaction ID:TS_01

01. Execute Compliance Rules
02. Check the Transaction status

TS_OTHER_SCREENING
TS_OTHER_SCREENING_ON HOLD

03. Edit the Transaction Line
You will see two entries under "Other Control Screening Results" section.

CR_02
CR_01

Edit the row for "CR_01" and put in the Authorization in order to release it.
Save and Finished.

04. Check the Transaction status now

TS_OTHER_SCREENING
TS_OTHER_SCREENING_PASSED

This is wrong, it should be (TS_OTHER_SCREENING_ON HOLD) as Rule (CR_02) still holding the Transaction Line.

Cause

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In this Document

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'Execute Compliance Rules' With Multiple Rules of 'Control Category = OTHER', Leaves the Transaction in 'TS_OTHER_SCREENING_PASSED' While It Should Be 'TS_OTHER_SCREENING_ON HOLD' (Doc ID 2629724.1)

Applies to:

Symptoms

Cause

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