F.11 Fraud Detection - Watch List Datamaps
Watch List Datamaps facilitate the application of customer-supplied measures of risk to corresponding entities, transactions, and instructions.
These datamaps finally assist other datamaps which are used to calculate Effective
Risk and Activity Risk for various entities, such as Account, Customer, Transaction, and
so on.
Table F-11 Fraud Detection - Watch List Datamaps
| Datamap Number | Datamap Name | Predecessors |
|---|---|---|
| 10245 | WLMProcessingLock | NA |
| 10250 | WatchListEntry_WatchListEntryCurrDayInsert | 10020 10030 10040 10050 10060 10070 10245 |
| 10260 | WatchListAudit_StatusUpd | 10020 10030 10040 10050 10060 10070 |
| 10270 | WatchList_WatchListSourceAuditInsert | 10020 10030 10040 10050 10060 10070 10260 |
| 10280 | WatchList_WatchListSourceAuditUpd | 10020 10030 10040 10050 10060 10070 |
| 10290 | WatchList_WatchListSourceUpd | 10020 10030 10040 10050 10060 10070 |
| 10300 | WatchListEntry_WatchListAuditUpd | 10020 10030 10040 10050 10060 10070 10260 |
| 10310 | WatchListEntryAudit_WatchListEntryUpdate | 10020 10030 10040 10050 10060 10070 10300 |
| 10320 | Customer_KYCRiskUpd | NA |
| 10330 | DerivedAddress_SettlementInstructionInsert | NA |
| 10340 | DerivedAddress_SettlementInstructionUpd | NA |
| 10350 | SettlementInstruction_PhysicalDlvryAddrUpd | NA |
| 10360 | DerivedAddress_FrontOfficeTransactioPartyStageInsert | NA |
| 10370 | DerivedAddress_FrontOfficeTransactioPartyStageUpd | NA |
| 10380 | FrontOfficeTransactionParty_DerivedAddress | NA |
| 10390 | DerivedEntity_FrontOfficeTransactionPartyInsert | 10080 10090 |
| 10400 | DerivedEntity_FrontOfficeTransactionPartyUpd | 10080 10090 |
| 10410 | DerivedEntity_SettlementInstructionInsert | 10220 10230 10240 |
| 10420 | DerivedEntity_SettlementInstructionUpd | 10220 10230 10240 |
| 10430 | CorrespondentBank_FrontOfficeTransactionPartyStageInsert | 10080 10090 |
| 10440 | CorrespondentBank_FrontOfficeTransactionPartyStageUpd | 10080 10090 |
| 10450 | WatchListStagingTable_WatchList | 10250 10260 10270 10280 10290 10300 10310 |
| 10460 | WatchListStagingTable_WatchListInstnIDUpd | 10250 10260 10270 10280 10290 10300 10310 |
| 10470 | PreviousWatchList_WatchList | 10250 10260 10270 10280 10290 10300 10310 |
| 10480 | DerivedAddress_WatchListNewCountries | 10250 10260 10270 10280 10290 10300 10310 |
| 10485 | WLMProcessingUnlock | 10480 |
| 10490 | LinkStaging_FrontOfficeTransactionParty | 10360 10370 10380 10390 10400 10485 |
| 10500 | LinkStaging_InstructionDerivedEntDerivedAdd | 10330 10340 10350 10410 10420 |
| 10510 | NameMatchStaging | 10450 10460 10470 10480 10390 10400 |
| 10520 | WatchListStagingTable_NameMatchStageInsert | 10510 |
| 10530 | DerivedEntityLink_LinkStage | 10490 10500 |
| 10540 | DerivedEntitytoDerivedAddress_LinkStage | 10490 10500 |
| 10550 | DerivedEntitytoInternalAccount_LinkStage | 10490 10500 |
| 10560 | DerivedAddresstoInternalAccount_LinkStage | 10490 10500 |
| 10570 | WatchListStagingTable2_WatchListStage2AcctExistence | 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440 |
| 10580 | WatchListStagingTable2_WatchListStage2CBExistence | 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440 |
| 10590 | WatchListStagingTable2_WatchListStage2CustExistence | 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440 |
| 10600 | WatchListStagingTable2_WatchListStage2DAExistence | 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440 |
| 10610 | WatchListStagingTable2_WatchListStage2EEExistence | 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440 |
| 10620 | WatchListStagingTable2_WatchListStage | 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440 |
| 10630 | WatchListStagingTable2_AcctListMembershipUpd | 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440 |
| 10640 | WatchListStagingTable2_CBListMembershipUpd | 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440 |
| 10650 | WatchListStagingTable2_CustListMembershipUpd | 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440 |
| 10660 | WatchListStagingTable2_EEListMembershipUpd | 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440 |
| 10670 | WatchListStagingTable2_EEListMembershipStatusUpd | 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440 |
| 10680 | WatchListStagingTable2_DAListMembershipUpd | 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440 |
| 10690 | WatchListStagingTable2_DAListMembershipStatusUpd | 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440 |
| 10700 | WatchListStagingTable2_WatchListStage2SeqIdUpd | 10570 10580 10590 10600 10610 10620 10630 10640 10650 10660 10670 10680 10690 |
| 10710 | WatchListStagingTable2_WatchListStage2IntrlIdUpd | 10570 10580 10590 10600 10610 10620 10630 10640 10650 10660 10670 10680 10690 |
| 10720 | Customer_WatchListStage2ListRisk | 10320 10700 10710 |
| 10730 | CorrespondentBank_WatchListStage2EffectiveRisk | 10320 10700 10710 |
| 10740 | Customer_WatchListStage2EffectiveRisk | 10320 10700 10710 |
| 10750 | DerivedAddress_WatchListStage2EffectiveRisk | 10320 10700 10710 |
| 10760 | DerivedEntity_WatchListStage2EffectiveRisk | 10320 10700 10710 |
| 10770 | WatchListStagingTable2_WatchListStage2SeqId | 10320 10700 10710 |
| 10780 | AccountListMembership_WatchListStage2Insert | 10700 10710 |
| 10790 | AccountListMembership_WatchListStage2Upd | 10700 10710 |
| 10800 | CorrespondentBankListMembership_WatchListStage2Insert | 10700 10710 |
| 10810 | CorrespondentBankListMembership_WatchListStage2Upd | 10700 10710 |
| 10820 | CustomerListMembership_WatchListStage2Insert | 10700 10710 |
| 10830 | CustomerListMembership_WatchListStage2Upd | 10700 10710 |
| 10840 | DerivedAddressListMembership_WatchListStage2Insert | 10700 10710 |
| 10850 | DerivedAddressListMembership_WatchListStage2Upd | 10700 10710 |
| 10860 | DerivedEntityListMembership_WatchListStage2Insert | 10700 10710 |
| 10870 | DerivedEntityListMembership_WatchListStage2Upd | 10700 10710 |
| 10875 | Account_EffectiveRiskFactorTxtUpd | 10700 10710 |
| 10880 | Account_OverallEffectiveRiskUpd | 10720 10730 10740 10750 10760 10770 10780 10790 10800 10810 10820 10830 10840 10850 10860 10870 |
| 10881 | Account_AccountCustRiskUpd | 10880 |
| 10890 | Account_EffRiskUpdAfterWLRiskRemoval | 10720 10730 10740 10750 10760 10770 10880 |
| 10900 | Account_WatchListStage2EffectiveRisk | 10720 10730 10740 10750 10760 10770 10880 |
| 10910 | WatchListStagingTable2_WatchListStage2IntrlId | 10320 10700 10710 |
| 10920 | BackOfficeTransaction_EffectiveAcctivityRiskUpd | 10890 10900 |
| 10930 | SettlementInstruction_EntityAcctivityRiskUpd | 10890 10900 |
| 10940 | FrontOfficeTransactionPartyRiskStage_EntityActivityRiskInsert | 10890 10900 |