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AML : Queries on Scenario "Escalation Inactive AC (116000082)" Issue. (Doc ID 2684926.1)

Last updated on JULY 02, 2020

Applies to:

Oracle Financial Services Behavior Detection Platform - Version 8.0 and later
Information in this document applies to any platform.

Goal

Client needs a clarification on the below points:

Point 1 . why the deposit amount or disbursement amount filter is not showing the jobId...log file under MTS/logs.Because this amount filter is not using the scenario query, even if there is
a transaction for 1 Rs, alerts are getting generated for penny amounts.

Point 2. In datamap of change log for ChangeLog_AcctProfileInactivity.xml, variable " @AccountInactivityInMonths " picks which value.


Point 3. this change log capture records for 3 times, Lets think i also got alerts. After that for 6 months there was no transaction again and suddenly few transaction happened. Does this CHG_LOG will populate again ?
 

Solution

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In this Document
Goal
Solution
References


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