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 laterInformation in this document applies to any platform.
Goal
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
Solution
To view full details, sign in with your My Oracle Support account. |
|
Don't have a My Oracle Support account? Click to get started! |
In this Document
Goal |
Solution |