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Journal between related Accounts should not trigger RMF alert (Doc ID 3065301.1)

Last updated on JANUARY 06, 2025

Applies to:

Oracle Financial Services Behavior Detection Platform - Version 8.1.1.0 and later
Information in this document applies to any platform.

Symptoms

Requirement from business where RMF should not generate an alert where the transactions are only a journal with the related 2 accounts.
Currently they are treated as 2 different transaction one as credit another as debit.

Cause

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In this Document
Symptoms
Cause
Solution
References


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