Alert Context Information

This section provides the Alert Context Information.

Table -18 Alert Context Information by Scenario Class

Column	Description	AML	Fraud
Alert ID	Unique ID of the alert.	Yes	Yes
Focus [Type and Name]	Focus on which the alert is based. Both the focus type abbreviation and the focus name display.	Yes	Yes
Score	Score the alert received.	Yes	Yes
Scenario	Scenario short name of the scenario that generated the alert.	Yes	Yes
Owner	Name of an individual or group of users to whom the alert is assigned.	Yes	Yes
Organization	Name of the organization for which an alert is assigned.	Yes	Yes
Business Domain	Business domain(s) associated with the alert focus.	Yes	Yes
Same Scenario Prior	Number of previous matches associated with the focus of the current alert and of the same scenario.	Yes	Yes
Same Class Prior	Number of previous matches associated with the focus of the current alert and of the same scenario class.	Yes	Yes
Linked Cases	The count of cases linked to the alert.	Yes	Yes
Status	Current state of the alert relative to its analysis and closure.	Yes	Yes
Alerts Due [Date and Time]	Date and time by which an action should be taken on the alert.	Yes	Yes
Highlights	Pertinent information related to the alert.	Yes	Yes
Total/Net Loss Amount	The total loss remaining after Averted Loss and Recovery Amounts are subtracted from the Potential Loss. Applicable to Fraud class alerts.	NA	Yes
Total Potential Loss Amount	The total potential financial loss that the institution can experience as a result of the fraudulent activity identified by the alert. Applicable to Fraud class alerts.	NA	Yes
Total Averted Loss Amount	The total financial loss amounts that the institution can be able to prevent based on actions taken during the course of the investigation into the fraudulent activity identified by the alert. Applicable to Fraud class alerts.	NA	Yes
Total Recovery Amount	The total financial losses that are recovered during the course of the investigation into the fraudulent activity identified by the alert.	NA	Yes
	Applicable to Fraud class alerts.
Primary Cost Center	The primary cost center to which the total net loss amount for this investigation should be associated. Applicable to Fraud class alerts.	NA	Yes
Create Date	Date the alert was created.	Yes	Yes
Security ID	Identification number of the security involved in the alert.	NA	NA
Security	Name of the security involved in the alert.	NA	NA
Trader ID	Identification number of the trader involved in the alert.	NA	NA
Trader	Name of the trader involved in the alert.	NA	NA
Investment Advisor Firm ID	Identification of the firm associated with the Investment Advisor.	NA	NA
Service Team ID	Identifier of the primary service team of which this employee is a member.	NA	NA
Registered Representative ID	Identification number of the employee or contractor who is the Registered Representative.	NA	NA
Representative	Employee or contractor who is the Registered Representative.	NA	NA
Branch ID	Identification number of the organization where this account is domiciled.	NA	NA
Branch	Name of the organization where this account is domiciled.	NA	NA
Supervisory Organization ID	Identification number of the organization where the Registered Representative is employed.	NA	NA
Supervisory Organization	Name of the organization where the Registered Representative is employed.	NA	NA
Commodity ID	Filters the alert list by the identification number of the commodity instrument involved in the alert.	NA	NA
Commodity	Filters the alert list by the name of the commodity instrument involved in the alert.	NA	NA