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AML Scenario : API Previous Average Activity (Doc ID 2886321.1)

Last updated on AUGUST 03, 2022

Applies to:

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

Symptoms

Reference to SR 3-28256374651 , the fix has been released for CIB.

Client is currently on OFSAA v 8.0.2. and facing same issue in API Previous Average Activity Scenario regarding mismatch in highlights and matched transactions. It was noticed that highlights amount is not considering reversals and adding the amount while matched transactions exclude reversals hence they don’t get in building blocks. There looks to be issue in Account Summary calculation that it doesn’t take reversals.

Cause

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In this Document
Symptoms
Cause
Solution
References


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