F.12 Fraud Detection - Post-Watch List Datamaps
Fraud Detection - Post-Watch List Datamaps Post-Watch List Datamaps are used to populate or rather ingest data into various transaction tables using Front Office and Back Office Transaction files, these are executed only after the Watch List Datamaps are run.
These datamaps are used to populate data into Cash, Wire, Monetary Instruments
tables, and to update Trusted Pair and Jurisdiction information into various other
entities.
Note:
The following datamaps can be run in parallel:- 10970
- 10980
- 10990
- 11000
- 11010
- 11020
Optional Datamaps are used to perform processing to support other datamaps in multiple functional areas. These datamaps may or may not be completely relevant to a particular solution set. Execute the datamap if a scenario in your implementation requires this information.
Table F-12 Fraud Detection - Post-Watch List Datamaps
| Datamap Number | Datamap Name | Predecessors |
|---|---|---|
| 10960 | AccountGroup_JurisdictionUpd | NA |
| 10970 | TransactionPartyCrossReference_BackOfficeTransaction | 10360 10370 10380 10940 |
| 10980 | CashTransaction_FrontOfficeTransaction | 10360 10370 10380 10940 |
| 10990 | MonetaryInstrumentTransaction_FrontOfficeTransaction | 10360 10370 10380 10940 |
| 11000 | TransactionPartyCrossReference_FrontOfficeTransaction | 10360 10370 10380 10940 11060 11070 11080 11090 |
| 11010 | WireTransaction_FrontOfficeTransaction | 10360 10370 10380 10940 |
| 11020 | WireTransactionInstitutionLeg_FrontOfficeTransaction | 10360 10370 10380 10940 |
| 11030 | CashTransaction_FrontOfficeTransactionRevAdj | 10970 10980 10990 11000 11010 11020 |
| 11040 | MonetaryInstrumentTransaction_FrontOfficeTransactionRevAdj | 10970 10980 10990 11000 11010 11020 |
| 11050 | WireTransaction_FrontOfficeTransactionRevAdj | 10970 10980 10990 11000 11010 11020 |
| 11060 | TrustedPair_StatusEXPUpd | 10970 10980 10990 11000 11010 11020 |
| 11070 | TrustedPairMember_AcctExtEntEffecRiskUpd | 10970 10980 10990 11000 11010 11020 |
| 11080 | TrustedPair_StatusRRCInsert | 10970 10980 10990 11000 11010 11020 |
| 11090 | TrustedPair_StatusRRCUpd | 10970 10980 10990 11000 11010 11020 |
| 11100 | ApprovalActionsAudit_TrustedPair | 10970 10980 10990 11000 11010 11020 |
| 11110 | TrustedPairMember_StatusRRCInsert | 10970 10980 10990 11000 11010 11020 |
| 11120 | BackOfficeTransaction_TrustedFlagsUpd | 11060 11070 11080 11090 11100 11110 |
| 11140 | MonetaryInstrumentTransaction_TrustedFlagsUpd | 11060 11070 11080 11090 11100 11110 |
| 11150 | WireTransaction_TrustedFlagsUpd | 11060 11070 11080 11090 11100 11110 |