4.4.2.5 Customizing Review Reason Text

Where the party’s effective risk has increased by enough points to move it to a higher risk zone, the system also records the reason for marking the record for review. This is done using the TrustedPairReviewReasonText1 and TrustedPairReviewReasonText2 parameters.

Sample strings currently used for review reason text are as follows:

TrustedPairReviewReasonText1=Recommend Cancel - risk of <Party1> increased from <A> to <B> 
TrustedPairReviewReasonText2= and risk of <Party2> increased from <C> to <D>

The string for Review Reason Text parameters is translatable. You can change these strings except the values in angular brackets like <Party1>, <A>, <B>, <Party2>, <C>, and <D>.

If the system determines that the Trusted Pair record that has experienced a threshold triggering risk increase is still in a Risk Escalated Recommend Cancel (RRC) state (that is, a Supervisor has not reviewed the recommendation), the system appends the new review reason text to the existing reason text on the current Recommend Cancel version of the Trusted Pair record. A semi-colon (;) and a single space is used as the method of appending.

Note:

While appending a new review reason text to the existing text, the system finds that appending text will result in the field exceeding 2500 characters. In this case, the system will overwrite the existing review reason text on the current Rec Cancel version of the Trusted Pair record with the current review reason text.

The above mentioned parameters for configuring risk zones and customizing review reason text are located in the <OFSAAI Installed Directory>/bdf/config/BDF.xml file. Risk review only happens if managing_tp_from_ui is set to Y in the installMantas.properties.sample properties file.

Note:

Datamaps 10970,10980,10990, 11000,11010,11020 can be run in parallel.