|
Component
|
Bug ID
|
Product
|
Description
|
|
WEBUI
|
30551164
|
AML Event Scoring
|
Account summary does not contain
cash/wire information
|
|
WEBUI
|
30929711
|
AML Event Scoring
|
Fields are missing in alert context
screen.
|
|
WEBUI
|
31081895
|
AML Event Scoring
|
Alert scoring editor not working
properly
|
|
WEBUI
|
31582221
|
AML Event Scoring
|
Research tab - screen frozen with
loading logo
|
|
WEBUI
|
32165571
|
AML Event Scoring
|
Alert scoring editor not working
properly
|
|
Admin Tools
|
29257821
|
Behavior Detection
|
Updating threshold values in
threshold editor
|
|
Admin Tools
|
29491722
|
Behavior Detection
|
Customer phone number not visible
to the users
|
|
Admin Tools
|
30406558
|
Behavior Detection
|
Scenario threshold testing failure
issue
|
|
Admin Tools
|
31044320
|
Behavior Detection
|
Error in admin tools when trying to
test a threshold set
|
|
Admin Tools
|
31071141
|
Behavior Detection
|
Column headings reversed on
graduated value scoring rule editor page
|
|
Admin Tools
|
31072392
|
Behavior Detection
|
Clicking on comments(...) Expansion
in scoring rule editor field pops up error
|
|
Admin Tools
|
31382526
|
Behavior Detection
|
Test threshold functionality not working
|
|
Admin Tools
|
31533918
|
Behavior Detection
|
Failed on scenario 114000083 with
ora-00957: duplicate column name
|
|
Admin Tools
|
33232325
|
Behavior Detection
|
od3_p05 threshold editor - title
bar displays incorrect information
|
|
Admin Tools
|
33232325
|
Behavior Detection
|
od3_p05 threshold editor - title
bar displays incorrect information
|
|
Admin Tools
|
33374088
|
Behavior Detection
|
User not able to delete the custom
threshold set for certain scenario
|
|
Alert Post
Process
|
28494855
|
Behavior Detection
|
Excel export icon not found for mi
transaction
|
|
BD
|
34356128
|
Behavior Detection
|
KYC daily batch task 15
-identification of interested parties is taking a long time to run
|
|
BD
|
34416803
|
Behavior Detection
|
Truncate manager logs are not
getting generated
|
|
BD
|
34416873
|
Behavior Detection
|
Run_data_analysis_tool is throwing
connectivity error
|
|
BD
|
34423271
|
Behavior Detection
|
Scenario manager - rule pattern for
scenarios are not getting opened
|
|
BDF
Datamaps
|
29346229
|
Behavior Detection
|
Ofs bd - the transaction execution
date in cash transaction is coming as null
|
|
BDF
Datamaps
|
29355842
|
Behavior Detection
|
cust_smry_mnth -
hrg_wire_trxn_out_am and hrg_wire_trxn_out_ct columns are incorrectly
calculated
|
|
BDF
Datamaps
|
29652660
|
Behavior Detection
|
Watchlist risk update discrepancy
in multi entity scenario
|
|
BDF
Datamaps
|
29812421
|
Behavior Detection
|
Account position - field -
nkd_optn_cntr_ct needs to be greater than 4
|
|
BDF
Datamaps
|
30030214
|
Behavior Detection
|
Ofs bd -
customertocustomerrelationship - filter is missing on data_dump_dt
|
|
BDF Datamaps
|
30235997
|
Behavior Detection
|
list_rmvl_dt is not getting updated
properly in cust_list_membership table
|
|
BDF
Datamaps
|
30399506
|
Behavior Detection
|
accountbalance_acctposnpair -
incorrect values calculated
|
|
BDF
Datamaps
|
30950079
|
Behavior Detection
|
Risk for adress 0 for deactivated
watch list
|
|
BDF
Datamaps
|
31005768
|
Behavior Detection
|
Ofs bd - confirmation on small bdf
change
|
|
BDf
Datamaps
|
31460692
|
Behavior Detection
|
Unable to override default bdf
parameter value
|
|
BDF
Datamaps
|
31521225
|
Behavior Detection
|
trd_prft_loss_am/optn_trd_prft_loss_am
issue in acct_smry_mnth table
|
|
BDF
Datamaps
|
31532862
|
Behavior Detection
|
BDF | external entity link |
multicounty
|
|
BDF
Datamaps
|
32104677
|
Behavior Detection
|
8.0.7.0.94 patch ta utility error
|
|
BDF
Datamaps
|
32519632
|
Behavior Detection
|
Forward port cacib specific patches
released on 8.0.7 (after release of 8.0.7.1.0 ml)
|
|
BDF
Datamaps
|
32964483
|
Behavior Detection
|
Watchlist issue
|
|
BDF
Datamaps
|
33072540
|
Behavior Detection
|
t2t_currencytransaction.stg_casa_txns
fails with ora-00904 - invalid indentifier
|
|
BDF
Datamaps
|
33939216
|
Behavior Detection
|
External entity monthly summary
table not being updated correctly
|
|
CTR
|
33860074
|
Behavior Detection
|
Alert generated incorrectly in
exemption
|
|
Data
Ingestion
|
30724089
|
Behavior Detection
|
There is a condition in
accountdailyprofile-trade.xml bdf that includes as off trades
|
|
Data
Ingestion
|
31165143
|
Behavior Detection
|
Support segregation of watchlist
(wl) such that multiple countries can be processed in a single instance
|
|
Data
Ingestion
|
31970356
|
Behavior Detection
|
On upgrade to 8.0.7: fatal error
while executing get_mantas_batch.sh
|
|
Data
Ingestion
|
32030302
|
Behavior Detection
|
Anticipatoryprofile.xml , merge
statement not correctly generated
|
|
Data
Ingestion
|
32046225
|
Behavior Detection
|
DIS tables created when change log
enabled create as byte lenght
|
|
Data
Ingestion
|
32377015
|
Behavior Detection
|
Refresh table dbtools issue-porting
from 802 to 807
|
|
Data
Ingestion
|
33379437
|
Behavior Detection
|
Error in loading numeric fields
with decimal places using dis
|
|
Database
|
30340341
|
Behavior Detection
|
FCCM 807 - cust_indus_cd
|
|
Database
|
30340341
|
Behavior Detection
|
Ofs bd - fccm 807 - cust_indus_cd
|
|
Database
|
30721430
|
Behavior Detection
|
tot_sub_acct_net_wrth_chg_pt is not
populated as expected in the table nvsmt_mgr_smry_mnth
|
|
FSDM
|
28527873
|
Behavior Detection
|
Ofs bd -
stg_party_master.v_party_name mapped to two fields in cust table
|
|
FSDM
|
30659450
|
Behavior Detection
|
In bd v_assigned_to &
v_assigned_from columns are not coming
|
|
FSDM
|
33169749
|
Behavior Detection
|
Error in either t2t or
documentation - t2t_organization.stg_geography_master
|
|
Installers
|
30070134
|
Behavior Detection
|
KYC OB 807 : database connection
and httpconnection issues
|
|
IPE
|
32365873
|
Behavior Detection
|
Fct_cust_review_reasons does not match
changelog
|
|
KYC
|
32458590
|
Behavior Detection
|
Language pack - remove all hard
coded strings - bd
|
|
Metadata
|
30894354
|
Behavior Detection
|
Ui performance issue after clicking
on promote to case
|
|
OBIEE
|
30791371
|
Behavior Detection
|
Obiee login error for aml, KYC
applications
|
|
OBIEE
|
31067488
|
Behavior Detection
|
Fccm 807 -reports issues
|
|
OBIEE
|
31105270
|
Behavior Detection
|
Transaction product type search
filter issue
|
|
Requirements
|
31011386
|
Behavior Detection
|
pi enhancement for ctr to handle
multiple involvement types for the same person involved
|
|
Requirements
|
32500633
|
Behavior Detection
|
F_closure_updates is not updating
the jurisdiction in the fct_cust_rvwdtls
|
|
Requirements
|
32648776
|
Behavior Detection
|
KYC onboarding cases should have
option to decide true hit/false positive and option to change risk score
|
|
Requirements
|
32865001
|
Behavior Detection
|
OB KYC configuration - risk score
definition -issue when browsing with ie
|
|
Requirements
|
32945755
|
Behavior Detection
|
Forward port of ctr enhancements to
8071
|
|
Scenario Manager
|
29165708
|
Behavior Detection
|
Alert transaction pagination option
not present
|
|
Scenario
Manager
|
29238571
|
Behavior Detection
|
Performance issue in am screen for
alert search page
|
|
Scenarios
|
27588930
|
Behavior Detection
|
Scenarios still using old valid values
and not updated to use the fincen
|
|
Scenarios
|
27914641
|
Behavior Detection
|
Update ctr scenario augmentation
logic to match all beneficiary customer
|
|
Scenarios
|
30244365
|
Behavior Detection
|
Issue with repeating/non_repeating
logic - hrt high risk counterparty -en focus
|
|
Scenarios
|
30343735
|
Behavior Detection
|
Calculation of highlights should be
updated in checks mis - sequential
number
|
|
Scenarios
|
30376391
|
Behavior Detection
|
Scenario anticipatory profile,
scnro_id = 116000107 not matching cash_trxn records
|
|
Scenarios
|
30693862
|
Behavior Detection
|
Functional currency to scenario
115400011 ml-earlypocreditproducts cu focus
|
|
Scenarios
|
30894212
|
Behavior Detection
|
Repformance issue with
ml-structuringavoidreportthreshold. Pipeline approach
|
|
Scenarios
|
31104379
|
Behavior Detection
|
Clone 8.0.7 needs to exclude the
cheque numbers that contain all 0's like "00000"
|
|
Scenarios
|
31338316
|
Behavior Detection
|
Function f_checkmiseqac logic
limited to 20 characters
|
|
Scenarios
|
31377217
|
Behavior Detection
|
Hub and spoke scenario wire trxn
credit activity risk for calculating high risk amount
|
|
Scenarios
|
31406878
|
Behavior Detection
|
ml-structuringavoidreportthreshold
scenario doesn't run without ofsaa server restart. Performance update.
|
|
Scenarios
|
31536090
|
Behavior Detection
|
Performance issue with
ml-largereportabletrans-fcu
|
|
Scenarios
|
31536090
|
Behavior Detection
|
Performance issue with
ml-largereportabletrans-fcu
|
|
Scenarios
|
31767890
|
Behavior Detection
|
En segmentation in 807 ml scenarios
|
|
Scenarios
|
32117922
|
Behavior Detection
|
Update some thresholds in round
amount scenarios
|
|
Scenarios
|
32117922
|
Behavior Detection
|
Update some thresholds in round
amount scenarios
|
|
Scenarios
|
32384233
|
Behavior Detection
|
en focus of hub & spoke
scenario
|
|
Scenarios
|
32384447
|
Behavior Detection
|
Update scenario structuring:
deposits/withdrawals of mixed monetary instruments
|
|
Scenarios
|
32384447
|
Behavior Detection
|
Update scenario structuring:
deposits/withdrawals of mixed monetary instruments
|
|
Scenarios
|
32447406
|
Behavior Detection
|
Development en focus of
ml-structuringdepwdmixedmis scenario
|
|
Scenarios
|
32447406
|
Behavior Detection
|
Development en focus of
ml-structuringdepwdmixedmis scenario
|
|
Scenarios
|
32447406
|
Behavior Detection
|
Development en focus of
ml-structuringdepwdmixedmis scenario
|
|
Scenarios
|
32613239
|
Behavior Detection
|
ML-structuringavoidreportthreshold
scenario doesn't run without ofsaa server restart. Performance update.
|
|
Scenarios
|
32613239
|
Behavior Detection
|
ml-structuringavoidreportthreshold
scenario doesn't run without ofsaa server restart. Performance update.
|
|
Scenarios
|
32632328
|
Behavior Detection
|
New scenario
ml-orgbenediffinstncountry
|
|
Scenarios
|
32632328
|
Behavior Detection
|
New scenario
ml-orgbenediffinstncountry
|
|
Scenarios
|
32725190
|
Behavior Detection
|
Actvity risk highlight to some
scenarios
|
|
Scenarios
|
32725190
|
Behavior Detection
|
Actvity risk highlight to some
scenarios
|
|
Scenarios
|
32778522
|
Behavior Detection
|
Aml batch is running very slowly
|
|
Scenarios
|
32778522
|
Behavior Detection
|
Aml batch is running very slowly
|
|
Scenarios
|
33167899
|
Behavior Detection
|
Performance issue on
ml-largereportabletrans-fen
|
|
Scenarios
|
33167899
|
Behavior Detection
|
Performance issue on
ml-largereportabletrans-fen
|
|
Scenarios
|
33174421
|
Behavior Detection
|
Terrorist financing (account) job
got failed
|
|
Scenarios
|
33174421
|
Behavior Detection
|
EOD Terrorist financing (account)
job got failed
|
|
Scenarios
|
33539096
|
Behavior Detection
|
Binding blocks issue in scenario
ctr 116000037
|
|
Scenarios
|
33539096
|
Behavior Detection
|
Binding blocks issue in scenario
ctr 116000037
|
|
Scenarios
|
33599209
|
Behavior Detection
|
ML_hubandspoke doesn't cover cash
transaction
|
|
Scenarios
|
33599209
|
Behavior Detection
|
ml_hubandspoke doesn't cover cash
transaction
|
|
Scenarios
|
33778907
|
Behavior Detection
|
New 6 highlights in ml-cibpreviousaverageactivity
(ac) 116000083
|
|
Scenarios
|
33778907
|
Behavior Detection
|
New 6 highlights in
ml-cibpreviousaverageactivity (ac) 116000083
|
|
Scenarios
|
33889271
|
Behavior Detection
|
Performance issue with
ml-structuringavoidreportthreshold-fcu
|
|
Scenarios
|
33889271
|
Behavior Detection
|
Performance issue with
ml-structuringavoidreportthreshold-fcu
|
|
Scenarios
|
33958504
|
Behavior Detection
|
Clone 8.0.7.1 en focus of hub &
spoke scenario
|
|
Scenarios
|
33958504
|
Behavior Detection
|
Clone 8.0.7.1 en focus of hub &
spoke scenario
|
|
Scenarios
|
33971279
|
Behavior Detection
|
Inter-monthly evaluation in the
early payoff or paydown of a credit product scenario
|
|
Scenarios
|
33971279
|
Behavior Detection
|
Inter-monthly evaluation in the
early payoff or paydown of a credit product scenario
|
|
Services
|
30786555
|
Behavior Detection
|
FATCA bulk generate revised
report-report number not matching
|
|
Services
|
31023741
|
Behavior Detection
|
Updating a threshold value using
the admin tool, creat_id is recorded in kdd_tshld_hist as sysadmn.
|
|
Utilities
|
28830704
|
Behavior Detection
|
Unable to fetch details in security
tab for alert ID
|
|
Utilities
|
32015337
|
Behavior Detection
|
BDF job namematchstaging failure
with error : unsupported byte sequence
|
|
Utilities
|
32015337
|
Behavior Detection
|
BDF job namematchstaging failure
with error : unsupported byte sequence
|
|
Utilities
|
32706973
|
Behavior Detection
|
Error getting job status while
running start_mantas.sh
|
|
Utilities
|
32706973
|
Behavior Detection
|
Error getting job status while
running start_mantas.sh
|
|
WEBUI
|
27408751
|
Behavior Detection
|
Priority within watchlist scores
|
|
WEBUI
|
27469293
|
Behavior Detection
|
Transactions details screen is
empty
|
|
WEBUI
|
27805405
|
Behavior Detection
|
Filter does not work with date sort
option in audit tab
|
|
WEBUI
|
27850196
|
Behavior Detection
|
Fccm 8.0.5 UI issues: amounts in
account balance block are not displayed correc
|
|
WEBUI
|
28004763
|
Behavior Detection
|
In account tab account balance
section info is not displaying correctly
|
|
WEBUI
|
28046966
|
Behavior Detection
|
Am807 ie brower issue: back button
from -add excepton editor pge is not working
|
|
WEBUI
|
28091277
|
Behavior Detection
|
Default aml screen is not working
|
|
WEBUI
|
28217353
|
Behavior Detection
|
Page loading information
(clock/loading bar)
|
|
WEBUI
|
28227120
|
Behavior Detection
|
In aml 8.0.5 entity ID search is
not working as expected
|
|
WEBUI
|
28325188
|
Behavior Detection
|
% Operator for pattern search not
working in 805
|
|
WEBUI
|
28411848
|
Behavior Detection
|
Bring back network analysis tab in
am
|
|
WEBUI
|
28529929
|
Behavior Detection
|
Fccm_sec_handling csv injection in
aml
|
|
WEBUI
|
28668765
|
Behavior Detection
|
Unable to fetch data in replay tab
in alert investigation screen (bc)
|
|
WEBUI
|
28830079
|
Behavior Detection
|
Action button not available in
trade blotter
|
|
WEBUI
|
28841921
|
Behavior Detection
|
HDC task failing in 802 and 805 env
of client after applying 28316681 & 28316659 respectively
|
|
WEBUI
|
28842677
|
Behavior Detection
|
Unable to close alert after
entering comments in arabic in aml
|
|
WEBUI
|
29132286
|
Behavior Detection
|
Fccm duplicating the number of trnxs
and still posting transaction after the alert is closed
|
|
WEBUI
|
29191438
|
Behavior Detection
|
Entity search not working in alert
management
|
|
WEBUI
|
29252272
|
Behavior Detection
|
Search filter values are not
retained on am search page
|
|
WEBUI
|
29303944
|
Behavior Detection
|
Network button not working in alert
details page in bb
|
|
WEBUI
|
29356315
|
Behavior Detection
|
804-fccm-watchlist-unable to view
the watchlist analyst and viewer roles
|
|
WEBUI
|
29361232
|
Behavior Detection
|
Fccm 8.0.5 : search by alert ID limitation
|
|
WEBUI
|
29425576
|
Behavior Detection
|
Summaries not coming up correctly -
acct_trade_smry_daily
|
|
WEBUI
|
29451989
|
Behavior Detection
|
Unable to exit attachment page in
disposition tab as cancel button doesn't work
|
|
WEBUI
|
29452242
|
Behavior Detection
|
Fccm - change required in amount
separator
|
|
WEBUI
|
29485171
|
Behavior Detection
|
Pagination option is missing in
account sumary
|
|
WEBUI
|
29506710
|
Behavior Detection
|
Issue with sorting by any column in
customer account building block
|
|
WEBUI
|
29555084
|
Behavior Detection
|
Network graph not working in alert
details page in bb
|
|
WEBUI
|
29599974
|
Behavior Detection
|
Narrative tab issues
|
|
WEBUI
|
29602275
|
Behavior Detection
|
Alerts with no due dates also
getting listed
|
|
WEBUI
|
29622514
|
Behavior Detection
|
Length of alert iID field is limited
to 10 digits
|
|
WEBUI
|
29716991
|
Behavior Detection
|
Narrative timestamp not getting
updated
|
|
WEBUI
|
29723500
|
Behavior Detection
|
Audit tab is not refreshing on
taking edit action second time from narrative tab
|
|
WEBUI
|
29751559
|
Behavior Detection
|
Error in alert search with entity
name and entity ID
|
|
WEBUI
|
29775515
|
Behavior Detection
|
Email text body limit issue
|
|
WEBUI
|
29813686
|
Behavior Detection
|
Forward port of 805 to 807
|
|
WEBUI
|
29909893
|
Behavior Detection
|
Fccm 807: alert advance search is
not searching with partial entity name
|
|
WEBUI
|
29952750
|
Behavior Detection
|
Option to retain pagination/sorting
data in the grid
|
|
WEBUI
|
30078255
|
Behavior Detection
|
Open alerts screen is very slow
|
|
WEBUI
|
30078767
|
Behavior Detection
|
Alert management: customer phone
not appearing in the customer tab of alert
|
|
WEBUI
|
30113107
|
Behavior Detection
|
Conductor information missing in
cash transaction grid
|
|
WEBUI
|
30145771
|
Behavior Detection
|
Bd promote to case not working for
more than 20 alerts
|
|
WEBUI
|
30216564
|
Behavior Detection
|
Update risk score on KYC risk case
closure from ecm
|
|
WEBUI
|
30232155
|
Behavior Detection
|
Alert is not being moved to close
status when the comments are updated with arabic alphabet
|
|
WEBUI
|
30237475
|
Behavior Detection
|
Adding a default search based on
date fields for the onboarding risk assessments
|
|
WEBUI
|
30286993
|
Behavior Detection
|
Incorrect validation for alternate
name on exempt party
|
|
WEBUI
|
30296337
|
Behavior Detection
|
The KYC dashboard performance
enhancement fixes
|
|
WEBUI
|
30297264
|
Behavior Detection
|
The
KYC onboarding assessment page performance enhancement fix
|
|
WEBUI
|
30314462
|
Behavior Detection
|
Cannot click 'disposition' from
alert list and search screen after applying ml 80720(aai pack))
|
|
WEBUI
|
30318918
|
Behavior Detection
|
Regulatory updates and issues
addressed
|
|
WEBUi
|
30331137
|
Behavior Detection
|
Validation for size of doep efile
is not there
|
|
WEBUI
|
30404223
|
Behavior Detection
|
KYC - risk tolerance looks back
beyond the latest risk assessment score
|
|
WEBUI
|
30404265
|
Behavior Detection
|
Ofs bd - accounttocustomer bdf
failed after enabling changelog
|
|
WEBUI
|
30422069
|
Behavior Detection
|
KYC screen dropdown
|
|
WEBUI
|
30428116
|
Behavior Detection
|
KYC risk score details are null.
|
|
WEBUI
|
30433355
|
Behavior Detection
|
Alert management : cannot add narrative
in thai language
|
|
WEBUI
|
30446089
|
Behavior Detection
|
Ptc not working - unique constraint
error for pk_2005
|
|
WEBUI
|
30459737
|
Behavior Detection
|
Cash transaction does not appear
when the mantas_trxn_prdct_cd is svc
|
|
WEBUI
|
30464756
|
Behavior Detection
|
Alert management : save button on
take action page of promote to case in alert management is not working
|
|
WEBUI
|
30480827
|
Behavior Detection
|
KYC assessment is visible to user
having KYC admin role
|
|
WEBUI
|
30524294
|
Behavior Detection
|
Alert management : alert search not
working when owner preference is set to user
|
|
WEBUI
|
30556429
|
Behavior Detection
|
30556429 - ofsaa fccm application UI
is not properly aligned after applying aai 8.0.6.2.0 ml
|
|
WEBUI
|
30573999
|
Behavior Detection
|
Alert management : alert ID search
field at the top of the screen too big or too small
|
|
WEBUI
|
30593239
|
Behavior Detection
|
Alert management: dynamic currency codes should be
supported for transaction bb
|
|
WEBUI
|
30593289
|
Behavior Detection
|
Aml807- am internal auditor role
gets error while accessing watchlistmanagement
|
|
WEBUI
|
30595865
|
Behavior Detection
|
KYC assessment cannot be promoted
to a KYC case
|
|
WEBUI
|
30596845
|
Behavior Detection
|
Alert management : user's alert
search date preference not being used
|
|
WEBUI
|
30602216
|
Behavior Detection
|
Alert management : in aml, all the grids it is showing only 15
records. Pagination is not working in all the aml grids.
|
|
WEBUI
|
30606519
|
Behavior Detection
|
Unable to ptc if
focal_ntity_dsply_nm has &
|
|
WEBUI
|
30609970
|
Behavior Detection
|
Values not getting populated for
accountbalance_acctposn (hi_cnc_lng_optn_und_scrty_id)
|
|
WEBUI
|
30612384
|
Behavior Detection
|
Executive and external auditor
roles having the access to add comments and attachments.
|
|
WEBUI
|
30620676
|
Behavior Detection
|
Alerts search results not getting
retained
|
|
WEBUI
|
30632892
|
Behavior Detection
|
Alert management : alert list
returns multiple lists of alerts
|
|
WEBUI
|
30651615
|
Behavior Detection
|
Preferences displays all scenario
names in the aml advanced search
|
|
WEBUI
|
30692979
|
Behavior Detection
|
CRS - canada - create a new record
issue - reporting year to be editable
|
|
WEBUI
|
30785053
|
Behavior Detection
|
Alert search issue
|
|
WEBUI
|
30787449
|
Behavior Detection
|
Legal entity field should be
mandatory for CRS canada jurisdiction
|
|
WEBUI
|
30797293
|
Behavior Detection
|
Alert management: in aml, all the
grids it is showing only 15 records. Pagination is not working all the aml
grids.
|
|
WEBUI
|
30806176
|
Behavior Detection
|
Persons involved tab. Id desc
(other) text box disabled when ID type = customer
|
|
WEBUI
|
30817408
|
Behavior Detection
|
Account peer group summary always
shows blank.
|
|
WEBUI
|
30817791
|
Behavior Detection
|
HRG scenario look back issue
|
|
WEBUI
|
30828736
|
Behavior Detection
|
9 a's and 9 zeros validation for
entity and individual
|
|
WEBUI
|
30850182
|
Behavior Detection
|
Unable to perform bulk actions for
more than 200 alerts
|
|
WEBUI
|
30850846
|
Behavior Detection
|
Listing out all errors in reports
that are included for e-file generation
|
|
WEBUI
|
30853388
|
Behavior Detection
|
Customers with active watch list
risk has effective risk 0
|
|
WEBUI
|
30861029
|
Behavior Detection
|
Research link in alert management
not working.
|
|
WEBUI
|
30900256
|
Behavior Detection
|
Trusted pairs are registered with
direction 'send' even though analyst register with 'both'
|
|
WEBUI
|
30909303
|
Behavior Detection
|
Sorting option is not working in
few screens of aml module
|
|
WEBUI
|
30910678
|
Behavior Detection
|
Manually created ctrs cannot be
accessed via the UI
|
|
WEBUI
|
30926706
|
Behavior Detection
|
Issue with related to focus for
customer tab for hh-focused alerts for ml scenario
|
|
WEBUI
|
30927095
|
Behavior Detection
|
Issue with related to alert for
customer tab for hh-focused alerts for ml scenario
|
|
WEBUI
|
30931776
|
Behavior Detection
|
Aml : sorting data in grid is not
working
|
|
WEBUI
|
30932893
|
Behavior Detection
|
FATCA & CRS: error log naming
convention
|
|
WEBUI
|
30969223
|
Behavior Detection
|
Related to focus / related to alert
missing in account tab for alert details
|
|
WEBUI
|
30976403
|
Behavior Detection
|
Conversion of apostrophe to
'
|
|
WEBUI
|
30977332
|
Behavior Detection
|
Aml household balance summary page
and customer summary page not showing any data for alert
|
|
WEBUI
|
30983094
|
Behavior Detection
|
In aml, all the grids it is showing
only 15 records. Pagination is not working all the aml grids.
|
|
WEBUI
|
30983094
|
Behavior Detection
|
In aml, all the grids it is showing
only 15 records. Pagination is not working all the aml
|
|
WEBUI
|
30991084
|
Behavior Detection
|
Household tab- columns and sub-tabs
are mismatched
|
|
WEBUI
|
30995795
|
Behavior Detection
|
Postal code changes based on
regulatory update
|
|
WEBUI
|
30999341
|
Behavior Detection
|
Trusted pair creation is wrong when
we select period as 1,3 month
|
|
WEBUI
|
31001016
|
Behavior Detection
|
Once administration tab drop down
appears, whichever tab we clicks the administration tab is not getting closed
|
|
WEBUI
|
31006061
|
Behavior Detection
|
Ca -fix needs to be made available
in FATCA as per FATCA cra regulatory body
|
|
WEBUI
|
31007641
|
Behavior Detection
|
Alert email actions does not get
captured in audit history
|
|
WEBUI
|
31009485
|
Behavior Detection
|
Related to focus link in trade tab
not working
|
|
WEBUI
|
31043201
|
Behavior Detection
|
Incorrect query on household
research screen for account ID
|
|
WEBUI
|
31069099
|
Behavior Detection
|
Building blocks does not display
pagination when there are more records to display
|
|
WEBUI
|
31081197
|
Behavior Detection
|
Account details section is not
displayed on account tab in the aml alerts
|
|
WEBUI
|
31081597
|
Behavior Detection
|
Application session is not
terminated upon window closure - aml
|
|
WEBUI
|
31095201
|
Behavior Detection
|
Alert list is not displaying any
records when user is moving to the next page in UI
|
|
WEBUI
|
31109757
|
Behavior Detection
|
A pop-up message to be implemented
for double quotes special character in alert comment section
|
|
WEBUI
|
31116730
|
Behavior Detection
|
Narrative timestamp not getting
updated
|
|
WEBUI
|
31117473
|
Behavior Detection
|
Alert status is not updated when
entering comments with double quotation
|
|
WEBUI
|
31119163
|
Behavior Detection
|
External auditor and executive able
to add comments contradicting am user guide
|
|
WEBUI
|
31122714
|
Behavior Detection
|
Ui does not show progress bar while
loading screens
|
|
WEBUI
|
31122714
|
Behavior Detection
|
Ui does not show progress bar while
loading screens.
|
|
WEBUI
|
31124630
|
Behavior Detection
|
Advanced alert search : field size
and or layout display misaligned.
|
|
WEBUI
|
31169733
|
Behavior Detection
|
Executive role user is able to
create an alert in research functionality
|
|
WEBUI
|
31171857
|
Behavior Detection
|
Alert search by criteria - last
action search is not working
|
|
WEBUI
|
31189771
|
Behavior Detection
|
Show full details not opening in
checks/journals in hh tab
|
|
WEBUI
|
31189793
|
Behavior Detection
|
Hh summary grid not displaying any
records on integrated setup(bd & ecm)
|
|
WEBUI
|
31190517
|
Behavior Detection
|
Details tab is not showing
registered representative grid for rr focused alerts.
|
|
WEBUI
|
31191339
|
Behavior Detection
|
External auditor can add
attachments
|
|
WEBUI
|
31200597
|
Behavior Detection
|
On network analysis tab start
entities - unselect all link is not working.
|
|
WEBUI
|
31203712
|
Behavior Detection
|
Multiple issues with modifying scoring
rule set lists in scoring editor
|
|
WEBUI
|
31212031
|
Behavior Detection
|
External auditor able to print
alert details contradicting am user guide
|
|
WEBUI
|
31214745
|
Behavior Detection
|
Search criteria is not retained on
alert list and search page
|
|
WEBUI
|
31222308
|
Behavior Detection
|
Alert ID is not populating while
taking action on aml alerts
|
|
WEBUI
|
31244216
|
Behavior Detection
|
Aml- alert ID - household summary
tab issues
|
|
WEBUI
|
31244501
|
Behavior Detection
|
Attachment hyperlink in related
alert doesnot work
|
|
WEBUI
|
31248528
|
Behavior Detection
|
Am external and internal auditor
roles are getting error when clicked on watchlist management
|
|
WEBUI
|
31249651
|
Behavior Detection
|
External &internal auditor able
to email alert contradicting am user guide.
|
|
WEBUI
|
31250308
|
Behavior Detection
|
Alert management - screen does not
refresh on setting due date
|
|
WEBUI
|
31304173
|
Behavior Detection
|
Searching multiple alert ids
separated by comma does not work
|
|
WEBUI
|
31319752
|
Behavior Detection
|
Cannot view match information
created by test threshold functionality
|
|
WEBUI
|
31322221
|
Behavior Detection
|
Alert list export functionality is
not working for more than 1000 alerts
|
|
WEBUI
|
31322534
|
Behavior Detection
|
Research_show full details link is
not working as expected inside account summary
|
|
WEBUI
|
31327634
|
Behavior Detection
|
No pagination avaiable in account
grid for customer tab cu focus alert
|
|
WEBUI
|
31336505
|
Behavior Detection
|
Aml search screen does not let
reassign the alerts
|
|
WEBUI
|
31340490
|
Behavior Detection
|
data: solcd_trd_ct field in acct_trade_smry_daily/acct_smry_mnth
is not populated as expected
|
|
WEBUI
|
31343186
|
Behavior Detection
|
Cancel button is missing on the
message pop up window on a locked alert
|
|
WEBUI
|
31355050
|
Behavior Detection
|
Uploading attachement in
disposition tab keep loading and screen resembles stuck
|
|
WEBUI
|
31365019
|
Behavior Detection
|
Cancelling alert creation from
research page cause page freeze.
|
|
WEBUI
|
31368526
|
Behavior Detection
|
Checkmark alignment not proper if
try to select/un-select columns by field chooser
|
|
WEBUI
|
31380991
|
Behavior Detection
|
Research_investment advisor
"investment advisor firm ID" column duplicate.
|
|
WEBUI
|
31383370
|
Behavior Detection
|
Research entity type correspondent
bank tabs issues
|
|
WEBUI
|
31385095
|
Behavior Detection
|
Research registered representative
type entity under rr tab employment history holds a loading symbol
|
|
WEBUI
|
31403015
|
Behavior Detection
|
Aml UI 8.06 - volatility market
column is not showing in email attachment
|
|
WEBUI
|
31404228
|
Behavior Detection
|
Alert details section label and
values alignment is not proper.
|
|
WEBUI
|
31410882
|
Behavior Detection
|
User with internal auditor role is
able to create alert
|
|
WEBUI
|
31419242
|
Behavior Detection
|
External entity effective risk
|
|
WEBUI
|
31432824
|
Behavior Detection
|
Bd8071ml: FATCA witholding screen
is not aligned correctly
|
|
WEBUI
|
31445339
|
Behavior Detection
|
Tradeblotter excel export limit
check is bypassed if the user checks at least one trade on the grid
|
|
WEBUI
|
31475925
|
Behavior Detection
|
Entity research list of trades tab
shows a maximum of 15 trades
|
|
WEBUI
|
31491052
|
Behavior Detection
|
All trade lists for an alert
display a maximum of 15 trades
|
|
WEBUI
|
31507678
|
Behavior Detection
|
Analyst 2 or supoervisor is also
not able to create an alert after aplying 31410882
|
|
WEBUI
|
31514969
|
Behavior Detection
|
Research trade tab does not have
same sections /bb as monitoring trade tab
|
|
WEBUI
|
31522644
|
Behavior Detection
|
Exemption update to accommodate
phone/email details of an exempt party
|
|
WEBUI
|
31528408
|
Behavior Detection
|
Alert list has export option
|
|
WEBUI
|
31620964
|
Behavior Detection
|
Ptc - derived address is not
populating for transactions
|
|
WEBUI
|
31625843
|
Behavior Detection
|
Issue activity amount displays
wrong value - mi transaction
|
|
WEBUI
|
31667730
|
Behavior Detection
|
Am UI- pagination feature is not available
for some business tabs and detail tab
|
|
WEBUI
|
31763713
|
Behavior Detection
|
Critical system sr 3-23778612361:
thai characters not getting saved in alert management.
|
|
WEBUI
|
31901676
|
Behavior Detection
|
Am: lp- able to click on save,
without giving mandatory field comments in the create new alert screen
|
|
WEBUI
|
31901954
|
Behavior Detection
|
Am: lp-alert ID is not generated
while creating alerts from research screen
|
|
WEBUI
|
31902240
|
Behavior Detection
|
Am: lp-blank pop-up screens
displayed for some alerts while taking actions for alerts in below-list of
alerts
|
|
WEBUI
|
31923682
|
Behavior Detection
|
Modifying threshold by a logged in
user, on save, audit trail reflects sysadmin
|
|
WEBUI
|
31929927
|
Behavior Detection
|
Am:lp- email screen not disappear
after click on save, but mail is getting sent from alert details page
|
|
WEBUI
|
32220664
|
Behavior Detection
|
Ora-01742: comment not terminated
properly is appearing in the logs
|
|
WEBUI
|
32309658
|
Behavior Detection
|
Manage KYC configuration screens
are not working on firefox
|
|
WEBUI
|
32758628
|
Behavior Detection
|
UI issue in KYC configuration -
accelerated review rules
|
|
WEBUI
|
33080340
|
Behavior Detection
|
Look back period field should not
be mandatory for change log rules.
|
|
WEBUI
|
33080340
|
Behavior Detection
|
Look back period field should not
be mandatory for change log rules.
|
|
WEBUI
|
33243268
|
Behavior Detection
|
Threshold editor - new value text
box is not disabled on checking inherit base value
|
|
WEBUI
|
33412298
|
Behavior Detection
|
Incorrect batch name is displayed
on review test result page
|
|
WEBUI
|
33438446
|
Behavior Detection
|
Running “on empty” for the public
holiday duplicates the records in watch_list with different dump dates
|
|
WEBUI
|
33463646
|
Behavior Detection
|
CTR exemption: action buttons are
enabled in account & customer tabs in closed statuses
|
|
WEBUI
|
33545100
|
Behavior Detection
|
When a customer is removed from
watchlist on the following day’s ingestion risk of the customer is
incorrectly calculated
|
|
WEBUI
|
33683309
|
Behavior Detection
|
Od3 anticipatory profile incorrect
format of total amount in aml anticipatory profile section
|
|
Workflow
|
26913896
|
Behavior Detection
|
Oracle label is overlapping rule
name list box
|
|
Workflow
|
27186007
|
Behavior Detection
|
Change in risk score coming
incorrectly in the risk assessment source drop down
|
|
Workflow
|
28484754
|
Behavior Detection
|
KYC onboarding UI-consolidated bug
|
|
Workflow
|
28778961
|
Behavior Detection
|
The individual request made to
cusotmer screening has to be known
|
|
Workflow
|
28982851
|
Behavior Detection
|
Error handling in the onboarding
service
|
|
Workflow
|
28982884
|
Behavior Detection
|
Related party details to be shown
on the new onboarding risk score tab
|
|
Workflow
|
28982909
|
Behavior Detection
|
Handling of deltacustomers
recieived from ofs cs as compared to the KYC prefilterig rules
|
|
Workflow
|
28982927
|
Behavior Detection
|
WATCH LIST DETAILS ON the NEW KYC
OB RISK SCORE HAS TO BE CORRECTED.
|
|
Workflow
|
29058148
|
Behavior Detection
|
Mapping of questionnaire request ID
to the KYC application ID and capture the results of questionniare
|
|
Workflow
|
29058180
|
Behavior Detection
|
Highlgihts which are more than one
needs correction of the names and display
|
|
Workflow
|
29113290
|
Behavior Detection
|
Risk score and category icon not
coming for risk category other than low,medium and high
|
|
Workflow
|
29136680
|
Behavior Detection
|
The idv section to show only if idv
is called from KYC onboarding service
|
|
Workflow
|
29136715
|
Behavior Detection
|
Country codes are not translated in
all places on the onboarding customer details screen
|
|
Workflow
|
29136745
|
Behavior Detection
|
Customer name is underlined in the
onboarding screens, navigation to be enabled
|
|
Workflow
|
29136760
|
Behavior Detection
|
Customer details to have all cip
and cdd excepmt flags on onboarding UI
|
|
Workflow
|
29290568
|
Behavior Detection
|
Implementing loggers in KYC
onboarding
|
|
Workflow
|
29323398
|
Behavior Detection
|
During onboarding call the cs ecm
rest service for screening
|
|
Workflow
|
29323424
|
Behavior Detection
|
Capture the cs ecm rest service
output in KYC onboarding process
|
|
Workflow
|
29327048
|
Behavior Detection
|
Error handling to consider sending
errors at applicaiton level and applicant ID level
|
|
Workflow
|
29327298
|
Behavior Detection
|
Display of the questionniare
responses in the onboarding cases and onboarding risk assessment screen
|
|
Workflow
|
29333939
|
Behavior Detection
|
Onboarding response to be updated
to reflect the cs case ID at each applicant ID level
|
|
Workflow
|
29367836
|
Behavior Detection
|
One task to be configured instead
of two in KYC ob workflow for workflow api responses
|
|
Workflow
|
29367924
|
Behavior Detection
|
Network graph in the KYC customer
dashboard needs modification
|
|
Workflow
|
29402907
|
Behavior Detection
|
Implementing loggers in common
gateway
|
|
Workflow
|
29530476
|
Behavior Detection
|
Infodom placeholder included in KYC
onboarding pmf workflow in 'aai_wf_process_b'
|
|
Workflow
|
29621770
|
Behavior Detection
|
In the table fcc_ob_risk_category
the max range score of 100 to be included
|
|
Workflow
|
29675133
|
Behavior Detection
|
On the KYC assessments search screen, all spaces
have been removed from the customer name
|
|
Workflow
|
30025181
|
Behavior Detection
|
Unable to update risk score value
in decimals from KYC admin UI
|
|
Workflow
|
30162325
|
Behavior Detection
|
KYC onboarding and commongateway
pmf updates
|
|
Workflow
|
30215563
|
Behavior Detection
|
Manual promote to case dependency
on dim_ra_priority
|
|
Workflow
|
30292938
|
Behavior Detection
|
Manual promote to case not working
|
|
Workflow
|
30296635
|
Behavior Detection
|
The risk category displayed for
score 100 is wrong
|
|
Workflow
|
30296689
|
Behavior Detection
|
400 error while persisting workflow
responses to the database
|
|
Workflow
|
30311679
|
Behavior Detection
|
Adding pepflag and familypepflag to
customer info for onboarding
|
|
Workflow
|
30337445
|
Behavior Detection
|
Risk assessment is not working for
multiple customers
|
|
Workflow
|
30343103
|
Behavior Detection
|
MPTC fails for username having more
than 11 character
|
|
Workflow
|
30348203
|
Behavior Detection
|
Data is not displayed for rule and
algorithm scores in customer dashboard
|
|
Workflow
|
30348231
|
Behavior Detection
|
The acct purpose in fcc_ob_ntcptry_prfl
to refer code set accttype
|
|
Workflow
|
30399770
|
Behavior Detection
|
Increase in length of column
cust_indus_cd for KYC tables
|
|
Workflow
|
30445233
|
Behavior Detection
|
KYC batch failing for
t2t_fct_cust_review_reasons task
|
|
Workflow
|
30471952
|
Behavior Detection
|
Adding accntopenonbehalfofothers
field to the onboarding json
|
|
Workflow
|
30642784
|
Behavior Detection
|
Watchlist score of seccondary
customers were not considered for rb and mb
|
|
Workflow
|
30643292
|
Behavior Detection
|
Faltenning of pmf removal of common
gateway
|
|
Workflow
|
30755538
|
Behavior Detection
|
Performance improvement for KYC
regular batch
|
|
Workflow
|
30829327
|
Behavior Detection
|
No space between the first middle
and last name for di batch in the assement screen
|
|
Workflow
|
30829344
|
Behavior Detection
|
Inconsistency in the name displayed
in the assessment list and assessment detail
|
|
Workflow
|
30898927
|
Behavior Detection
|
MPTC display errror message contact
system admin
|
|
Workflow
|
30900422
|
Behavior Detection
|
KYC onboarding assessments doesn't
open if reports is open
|
|
Workflow
|
30907015
|
Behavior Detection
|
Validation on paramerter passed to
initiate onbaording servcie
|
|
Workflow
|
30910604
|
Behavior Detection
|
Entry to be removed from
message_en_us table having null description
|
|
Workflow
|
30989401
|
Behavior Detection
|
Multiple rule matched data missing
in KYC assesment screen
|
|
Workflow
|
31042631
|
Behavior Detection
|
Date of birth in the onboarding
json to allow blank values
|
|
Workflow
|
31042691
|
Behavior Detection
|
Response given by the end json to
table is not correct when edq is down
|
|
Workflow
|
31156633
|
Behavior Detection
|
No validation on customer onboard
flag when the cs service failed
|
|
Workflow
|
31198256
|
Behavior Detection
|
Overriden risk score is not
displaying in the assesment UI
|
|
Workflow
|
31283431
|
Behavior Detection
|
KYC_file_rename.sh needs correction
|
|
Workflow
|
31302779
|
Behavior Detection
|
MPTC fails to work for previous
batch risk assessments
|
|
Workflow
|
31347819
|
Behavior Detection
|
Change in mapping for cs ind, cs
non ind , and internal watchlist
|
|
Workflow
|
31348618
|
Behavior Detection
|
Change in dm id for
cs_cust_watchlst_mtchs, cs_cust_watchlst_mtchs_dly
|
|
Workflow
|
31383167
|
Behavior Detection
|
Date utility to change the format
of date diplayed on UI
|
|
Workflow
|
32151072
|
Behavior Detection
|
Fetching KYC risk score details
from KYC
|
|
Workflow
|
32353881
|
Behavior Detection
|
Updating risk weights overwrites
historical risk weights in risk assessments
|
|
Workflow
|
32554093
|
Behavior Detection
|
Assessment manually promoted to
case coming with same customer name even for joint/related customer
|
|
Workflow
|
32598755
|
Behavior Detection
|
Lhs function: relationship type
definition function missing
|
|
Workflow
|
32793283
|
Behavior Detection
|
Date format to be aligned with ecm
preference screen
|
|
Workflow
|
33949389
|
Behavior Detection
|
KYC onboarding - length of
relationship field needs to be added for ob json
|
|
Requirements
|
33883650
|
CTR
|
Xempt flag in currency_trxn table
is not getting updated
|
|
UI
|
30917519
|
CTR
|
CTR’s not visible in UI unless user
views other (eg:security attribute administration) page first
|
|
UI
|
30917519
|
CTR
|
CTR’s not visible in UI unless user
views other (eg:security attribute administration) page first
|
|
UI
|
33487067
|
CTR
|
Add comment and add document
buttons are not getting enabled in ctr exemption details >> person tab
|
|
UI
|
33871519
|
CTR
|
CTR e-file download error
|
|
WEBUI
|
30935813
|
ECM
|
Case title in promote to case from
alert management not supporting thai characters
|
|
WEBUI
|
29834954
|
Enterprise Case Management
|
Account summary displaying wrongly
|
|
Processing
|
31082360
|
Foreign Account Tax Compliance Act
Management (FATCA)
|
Changes to validation against country and postal code
|
|
Processing
|
31329333
|
FATCA
|
Reports are getting locked
|
|
Processing
|
31413689
|
FATCA
|
Correction to value displayed to
tag documenttypecode for amendment filing
|
|
UI
|
31427977
|
FATCA
|
Saved views for a filtered le is
showing other les for both FATCA and CRS
|
|
WEBUI
|
30693770
|
Know Your Customer (KYC)
|
KYC - cleaning drop down menu
values
|
|
Metadata
|
30555840
|
KYC
|
KYC di batch failed at task 9
populate cust_id_doc_prcsng
|
|
Metadata
|
31397571
|
KYC
|
Manual promote to case not working
|
|
Metadata
|
31629330
|
KYC
|
Records getting rejected in
party_address_prcng table in KYC daily due to the column add r_strt_line1_tx
length mismatch
|
|
OBIEE
|
30704211
|
KYC
|
OBIEE 807-rpeorts loads >1min:
transaction entity search, KYC-increase in customer's risk
|
|
Other
|
31314547
|
KYC
|
Details on party processing tables
in KYC regular batch - related to bd patch 807053 patch
|
|
Requirements
|
31016098
|
KYC
|
Performance on risk score and KYC
customer dashboard tabs
|
|
Services
|
31072964
|
KYC
|
IPE returning duplicate highlights
from CS
|
|
UI
|
31052759
|
KYC
|
Customer name missing in the
assessment details page in KYC 807
|
|
UI
|
31063933
|
KYC
|
Missing risk category in KYC 807
|
|
UI
|
31088811
|
KYC
|
Over ridden rereview date is not
calculating holidays
|
|
UI
|
31397718
|
KYC
|
KYC - customers effective risk not
being updated
|
|
UI
|
31400399
|
KYC
|
Onboarding assessments UI, the
"sort by" button doesn't work
|
|
WEBUI
|
32343593
|
KYC
|
KYC onboarding assessments UI issue
(filter bottom)
|
|
WEBUI
|
33373438
|
KYC
|
Customer risk score history in KYC
customer dashboard tab is wrongly shown
|
|
WEBUI
|
33483244
|
KYC
|
Performance lag in KYC_onboarding
workflow at create risk assessment url
|
|
Workflow
|
31335981
|
KYC
|
Clarification for update_wls_status
task in KYC regular batch
|
|
Workflow
|
32429626
|
KYC
|
On-boarding KYC request is creating
cases for cs
|
|
OJET
|
28392576
|
Oracle Financial Services
Analytical Applications Infrastructure (OFSAAI)
|
Alert investigation - default
search view is not working as expected
|
|
OJET
|
29718889
|
OFSAAI
|
Attachment hyperlink in related
alert doesn't work
|
|
OJET
|
31797618
|
OFSAAI
|
Support for underscore in entity ID
search field in research page
|
The known issues/limitations in OFS BD Release 8.0.7.2.0 are
as follows.