A.1.3 Alert List Display Configuration
This section describes the Alert List Display Configuration.
Table -23 Alert List, General Overview, and Metrics Display Configuration by Solution Sets
| Column and Field | Anti-Money Laundering | Fraud | Standard |
|---|---|---|---|
| Alert ID | L* | L | X |
| SC [ore] | L | L | X |
| Focus [Type and Name] | L | L | X |
| Scenario | L | L | X |
| Highlights | O** | O | X |
| Created [Date] | L | L | X |
| Status | L | L | X |
| Alerts Due [Date and Time] | L | L | X |
| Organization | O | O | |
| Regulatory Reporting Status | O | O | X |
| Regulatory Reporting Type | O | O | X |
| Owner | L | L | X |
| CL [Class] Prior | O | O | X |
| SCN [Scenario] Prior | O | O | X |
| Closing Action | O | O | X |
| [Business] Domain | O | O | X |
| [Involved] Security | |||
| [Involved] Trader | |||
| [Involved] Service Team ID | |||
| [Involved] Registered Representative ID | |||
| [Involved] Branch | |||
| [Involved] Supervisory Organization | |||
| Total/Net Loss Amount | L | ||
| Primary Cost Center | L | ||
| Linked Cases | L | L | X |
| Alerts for Prior Class Count | M# | M | X |
| Alerts for Prior Scenario Count | M | M | X |
| Correlation Membership Count | M | M | X |
| Commodity Instrument ID | X |
Where, L* are fields in the Alert List section; O** are fields in the General Overview section; M# are fields in the Metrics section