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