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.
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.
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