ScenarioFunds Transfers Between Cu And EE Customer(114000078) Did Not Generate Alert (Doc ID 2989440.1)

Last updated on DECEMBER 01, 2023

Applies to:

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

Scenario: (ML/CU) Patterns of Funds Transfers Between Customers and External Entities

Funds Transfers Between Customers and External Entities Customer 114000078 has generated alerts for CU->EE but missing transactions from EE->CU

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