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AML 5.8.1 -Transactions That Should Have Created Alerts (Doc ID 2834386.1)

Last updated on JANUARY 24, 2022

Applies to:

Oracle Financial Services Behavior Detection Platform - Version 5.8.1 to 8.1.1 [Release 5.0 to 8.1]
Information in this document applies to any platform.

Goal

Q 1.Please clarify whether scenarios pick up transactions on accounts that are INACTIVE
being BUSINESS.ACCT.ACCT_STAT_CD = 'I' or BUSINESS.CUST.CUST_STAT_CD ='I'

Q 2. Alert not generated for set of transactions.

Solution

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In this Document
Goal
Solution


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