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Understanding Required Structuring: Avoidance Of Reporting Thresholds Is Required (Doc ID 2815691.1)

Last updated on FEBRUARY 27, 2022

Applies to:

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

Goal

Client wants to know the logic for the below scenario


"" Lower End of Range 1 <= Total Transaction Amount in One Day or Two Consecutive Days <= Upper End of Range 1
Or
Lower End of Range 2 <= Total Transaction Amount in One Day or Two Consecutive Days <= Upper End of Range 2 "".

Our lookback, frequency and minAttempts are set to 1. How will there be multiple attempts in a single day? Kindly explain by example.
 

Solution

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In this Document
Goal
Solution


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