Alert List Display Configuration
This section describes the Alert List Display Configuration.
Table -23 Alert List, General Overview, and Metrics Display Configuration by Solution Sets
Column and Field | Anti-Money Laundering | Fraud | Standard |
---|---|---|---|
Alert ID | L* | L | X |
SC [ore] | L | L | X |
Focus [Type and Name] | L | L | X |
Scenario | L | L | X |
Highlights | O** | O | X |
Created [Date] | L | L | X |
Status | L | L | X |
Alerts Due [Date and Time] | L | L | X |
Organization | O | O | |
Regulatory Reporting Status | O | O | X |
Regulatory Reporting Type | O | O | X |
Owner | L | L | X |
CL [Class] Prior | O | O | X |
SCN [Scenario] Prior | O | O | X |
Closing Action | O | O | X |
[Business] Domain | O | O | X |
[Involved] Security | |||
[Involved] Trader | |||
[Involved] Service Team ID | |||
[Involved] Registered Representative ID | |||
[Involved] Branch | |||
[Involved] Supervisory Organization | |||
Total/Net Loss Amount | L | ||
Primary Cost Center | L | ||
Linked Cases | L | L | X |
Alerts for Prior Class Count | M# | M | X |
Alerts for Prior Scenario Count | M | M | X |
Correlation Membership Count | M | M | X |
Commodity Instrument ID | X |
Where, L* are fields in the Alert List section; O** are fields in the General Overview section; M# are fields in the Metrics section