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STR: Customer Reference Number Is Displaying In 2 Adjacent Columns Of The Subject Of Suspicion Secti (Doc ID 2901225.1)

Last updated on OCTOBER 12, 2022

Applies to:

Oracle Financial Services Crime and Compliance Management Regulatory Reporting Cloud Service - Version NA and later
Information in this document applies to any platform.


STR: Customer Reference Number is displayed in 2 adjacent columns of the Subject of Suspicion section

1.Generate STR report.(PFA).
2.Verify the Customer Reference Number column and the next column also.
3.Both the columns displaying same data.
4.STR report should generate the data in the proper format.

Please find the below fields which required for Subject of Suspicion section

Party Type Flag
Customer Reference Number
Name Flag
Last Name
First Name
Middle Name
Address 1
Address 2
Address 3
Account Number
Birthdate/Registration Date
Place of Birth/Registration
ID Type
Identification No.
Telephone No.
Nature of Business.


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