5.6.1 Adding Behavior Detection Batches

To add a batch, follow these steps:
  1. Login as the Administrator. The OFSAAI Applications page is displayed.
  2. Click Trade Based Anti Money Laundering.
  3. In the Navigation List, select Operations, then Batch Maintenance. The Batch Maintenance page is displayed.

    Figure 5-1 Batch Maintenance Page



  4. In the Batch Name section, click Add. The Add Batch Definition page is displayed.

    Figure 5-2 Add Batch Definition page



  5. Enter the batch details as described in the following table:

    Table 5-6 New Batch Details

    Field Description
    Batch Name Enter the name for the new batch.
    Batch Description Enter a description for this batch.
    Duplicate Batch Select this check box if the batch is a duplicate batch.
    Sequential Batch Select this check box if the batch must be run sequentially to another batch
    Batch ID The Batch ID will be auto-populated.
  6. Click Save. The added batch appears in the Batch Name section of the Batch Maintenance page.