A.4 TBAML Scenarios
This appendix describes the TBAML-specific scenarios that you can load based on your requirement.
Table -4 TBAML-specific Scenarios
Scenario ID | Scenario Name |
---|---|
118880002 | (TBML/CU) Anticipatory Profile - Expected Goods/Services |
118860006 | (TBML/CU) CIB: Commodity Shift |
118860008 | (TBML/CU) CIB: Significant change in Commodity Price |
118860011 | (TBML/CU) Change In Behavior: High Risk Country Shift |
118860007 | (TBML/CU) Change In Behavior: Region Shift |
118860003 | (TBML/CU) Customer Involved with Parties in High Risk Geography |
118860009 | (TBML/CU) Deviation from Peer Group - Commodity Price Change |
118860010 | (TBML/CU) Inconsistent Shipping |
118860002 | (TBML/CU) Significant Number of Amendments |