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CTW Person Type Linking Issues (Doc ID 3048686.1)

Last updated on SEPTEMBER 24, 2024

Applies to:

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

Goal

It appears to be transactions that have conductor information only and no account. There is no way of unlinking the transaction from the person involved if they have the same ID as the conductor record. If the person is on the CTR with multiple involvement types, it should not add the transactions just because the ID is the same as the conductor. Will this be fixed in 8.1.2.7? Will we be able to identify what transactions are associated with the person involved if there is not an account on the transaction?
 

Solution

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In this Document
Goal
Solution
References


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