My Oracle Support Banner

AML: Scenario Requirement: GST Refund Fraud (Doc ID 2808851.1)

Last updated on SEPTEMBER 28, 2021

Applies to:

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

Goal

Scenario required to claim GST refunds, where such refund credits constitute a major proportion of the account transactions.
The scenario can be further refined for such GST refunds being followed by immediate cash withdrawals/RTGS/NEFT from the account.
 

Solution

To view full details, sign in with your My Oracle Support account.

Don't have a My Oracle Support account? Click to get started!

In this Document
Goal
Solution


My Oracle Support provides customers with access to over a million knowledge articles and a vibrant support community of peers and Oracle experts.