Setting Options for Alert Search

This section explains how to set field options in the Simple and Advanced Search sections. The fields that are set in the Preferences page display in the Alert Search page.

Note:

This section appears only if you select Simple Search or Advanced Search in the Set Default Search field.

To set options for Alert Search page:

Navigate to the Preferences page and go to the Set Option for Alert Search section.

Select common filters for the solution set. For more information, see the Setting the Alert Display Configuration row in table - Set Alert Search and List Options.

Table -15 Alert Search Components

Fields	Description	Standard	AML	Fraud
Alerts Created in the Last	Select alerts created in the last 1, 5, 10, or 30 days from the drop-down list.	X	X	X
Organization	Select the organization from the drop-down list. This filters alert list by the ID of the organization associated with the owner of an alert. This drop-down list only contains the organizations (and the organizations subordinate to it) to which you have a business association and are authorized to view. If you filter by Organization, you cannot filter by Owner.	X	X	X
Owner	Select the owner from the drop-down list. This filters the alert list by a user or user group to whom an alert is assigned. This drop-down list contains user or user group within the organization. If you filter by Owner, you cannot filter by Organization.	X	X	X
Scenario Class	Select the scenario class from the drop-down list. This filters the alert list by the scenario class associated with an alert, it is listed by its abbreviation. This drop-down list contains only the scenario classes that you are authorized to view. If you filter by Class, you cannot filter by Scenario.	X	X	X
Scenario	Select the scenario from the drop-down list. This filters the alert list by the scenarios name of the behavior or activity that generated the alert.	X	X	X
Status	Select the status from the drop-down list. This filters the alert list by the current status of an alert, relative to its analysis and closure in the drop-down list.	X	X	X
Focus	Select the focus from the drop-down list. This filters the alert list by the type of business object that exhibits the behavior of interest, focus is a two-part representation including focus type and an associated focal entity. Your access control privileges determine which focus types display in the drop-down list. If you filter by Focus, you cannot filter by Focus Type. For example, a focus of TR SmithJ consists of a focus type of TR and a focal entity of SmithJ.	X	X	X
Score	Select alerts with scores greater than equal to, equal to, or less than equal to, to the score you enter in the box. This filters the alert list by the score the alert received when based against the criteria selected by your firm.	X	X	X
Age	Select alerts with age greater than equal to, equal to, or less than equal to, to the age you enter in the box. This filters the alert list by the number of calendar or business days since the creation of an Active alert.	X	X	X
Jurisdiction	Select the jurisdiction from the drop-down list. This filters the alert list by jurisdiction to which you are assigned.	X	X	X
Domain	Select the business domain from the drop-down list. This filters the alert list by the business domain associated with an alert. The drop-down list only contains the business domains with which you are authorized to view.	X	X	X
Alerts Due	Select the alert due from the drop-down list. This filters the alert list by the date by which an action should be taken on the alert.	X	X	X
Closing Action	Select the closing action from the drop-down list. This filters the alert list by one or more selected closing actions that are taken on an alert.	X	X	X
Last Action	Select the last action from the drop-down list. This filters the alert list by the selected action or actions representing the last action recorded for a alert.	X	X	X
Action	Select the action from the drop-down list. This filters the alert list by one or more actions that are taken on an alert.	X	X	X
Regulatory Report Type	Select the Regulatory Reporting type from the drop-down list. This filters the alert list by the regulatory reporting types that are available to you (for example, (SARDI). The Regulatory Reporting is an optional Oracle application.	X	X	X
Regulatory Report Status	Select the Regulatory Reporting status from the drop-down list. This filters the alert list by the current status of an alert that is recommended for Regulatory Reporting, an optional Oracle application.	X	X	X
Prior All	Select alerts with prior value greater than equal to, equal to, or less than equal to, to the value you enter in the box. This filters the alert list by the number of previously generated matches for the same focal entity across all scenarios and solution sets.	X	X	X
Linked Cases	Select alerts with prior value greater than equal to, equal to, or less than equal to, to the value you enter in the box. This filters the alert list by the cases that are linked to the alert.	X	X	X
Limit to Focus checkbox	Select the limit to focus or not. This filters the alert list to where the specified entity is the focus.	X	X	X
Entity Type	Select the focus from the drop-down list and type either Entity Name or Entity ID to search for alerts. This filters the alert list by the type of business entity you select in the drop-down list box.	X	X	X
Entity ID	Enter the unique identifier for entity that is associated with alerts you want to view. The field accepts up to fifty characters of text in the Entity ID box.	X	X	X
Entity Name	Enter the entity name associated with alerts you want to view.	X	X	X

Setting AML Specific Search Options

To set AML specific search options:

Navigate to the Preferences page and go to the Set AML Specific Search Options section.
Note:
- This section displays only if you select Anti - Money Laundering in the Set Alert Display Configuration drop- down list and Simple Search or Advanced Search in the Set Default Search drop-down list.
- Some AML filters are applicable to another display configuration. Setting defaults for these filters applies across display configuration

Select the preferred options from the respective drop-down lists.

Table -16 AML Specific Search Options

Field	Description
Prior Scenario	Select scenario with prior value greater than equal to, equal to, or less than equal to, to the value you enter in the box. This filters the alert list by the number of matches previously generated for the same focal entity by the same scenario as the current alert.
Prior Class	Select class with prior value greater than equal to, equal to, or less than equal to, to the value you enter in the box. This filters the alert list by the number of matches previously generated for the same scenario class associated with an alert.

Setting Fraud Specific Search Options

To set Fraud specific search options:

Navigate to the Preferences page and go to the Set Fraud Specific Search Options section.
Note:
- This section displays only if you select Fraudin the Set Alert Display Configuration drop- down list and Simple Search or Advanced Search in the Set Default Search drop-down list.
- Some AML filters are applicable to another display configuration. Setting defaults for these filters applies across display configuration

Select the preferred options from the respective drop-down lists.

Table -17 Fraud Specific Search Options

Field	Description
Total/Net Loss Amount	Enter the total/net loss amount value. This filters the alert list by the total net loss amount associated with the alert. This is the total loss remaining after Averted and Recovery Amounts are subtracted from the Potential Loss.
Primary Cost Center	Enter the primary cost center value. This filters the alert list by the primary cost center to which the total net loss amount for an alert is associated.
Prior Scenario	Select scenario with prior value greater than equal to, equal to, or less than equal to, to the value you enter in the box. This filters the alert list by the number of matches previously generated for the same focal entity by the same scenario as the current alert.
Prior Class	Select class with prior value greater than equal to, equal to, or less than equal to, to the value you enter in the box. This filters the alert list by the number of matches previously generated for the same scenario class associated with an alert.