F.14 Insurance - Pre-Watch List Datamaps
Pre-Watch List Datamaps are used to facilitate the application to populate various business areas such as, Financial Institutions, Account To Client Bank, Settlement Instructions, Front Office and Back Office Transaction.
These datamaps populate the relevant data which would again be used in watch list datamaps in calculating risks.
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-14 Insurance - Pre-Watch List Datamaps
| Datamap Number | Datamap Name | Predecessors |
|---|---|---|
| 10010 | EmployeeControlledAccount
(Optional) |
NA |
| 10020 | FinancialInstitution_ThomsonDataInstitutionInsert
(Optional) |
NA |
| 10030 | AccountToClientBank_ThomsonDataInstitutionInsert
(Optional) |
10020 |
| 10040 | FinancialInstitution_AIIMSPopulation | NA |
| 10050 | AccountToClientBank_AIIMSInstitutionInsert | 10040 |
| 10060 | AccountToClientBank_InstitutionInsert | 10050 |
| 10070 | AccountToClientBank_InstitutionUpd | 10060 |
| 10080 | FinancialInstitution_FOTPSPopulation | 10020 10030 10040 10050 10060 10070 |
| 10090 | AccountToClientBank_FOTPSInstitutionInsert | 10020 10030 10040 10050 10060 10070 10080 |
| 10095 | AccountCustomerRole | 10095 |
| 10096 | AccountToCustomer | NA |
| 10100 | AccountManagementStage | NA |
| 10114 | BackOfficeTransaction_UnrelatedPartyCodeUpd | NA |
| 10116 | BackOfficeTransaction_CollateralUpd | 10114 |
| 10150 | FrontOfficeTransactionParty_InstnSeqID | 10020 10030 10040 10050 10060 10070 |
| 10160 | FrontOfficeTransactionParty_HoldingInstnSeqID | 10150 |
| 10170 | FinancialInstitution_AnticipatoryProfile | 10020 10030 10040 10050 10060 10070 |
| 10180 | AccountToClientBank_AnticipatoryProfile | 10020 10030 10040 10050 10060 10070 10170 |
| 10190 | AnticipatoryProfile_AccountToClientBank | 10020 10030 10040 10050 10060 10070 10180 |
| 10220 | FinancialInstitution_SettlementInstruction | 10020 10030 10040 10050 10060 10070 |
| 10230 | AccountToClientBank_SettlementInstruction | 10020 10030 10040 10050 10060 10070 10220 |
| 10240 | SettlementInstruction_AccountToClientBank | 10020 10030 10040 10050 10060 10070 10230 |
| 40010 | FinancialInstitution_InsuranceTransaction | 10020 10030 10040 10050 10060 10070 |
| 40020 | AccountToClientBank_InsuranceTransaction | 10020 10030 10040 10050 10060 10070 40010 |
| 40030 | InsuranceTransaction_AccountToClientBank | 10020 10030 10040 10050 10060 10070 40020 |