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KYC, AML: Reusing Account (Doc ID 2888372.1)

Last updated on APRIL 24, 2023

Applies to:

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


Dear Oracle team,

Currently, our Core Banking System is asking for re-using account with conditions:

- Acccount has no transation before.
- Account transfer to new Customer.
- For old Customer, record of account is still exist with Closed status.


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