F.2.2 Post-Watch List Datamaps
Post-Watch List Datamaps are used to populate or ingest data into various
transaction tables using Front Office and Back Office Transaction files, these are
executed only after the Watch List Datamaps are run. These datamaps are used to populate
data into Cash, Wire, Monetary Instruments tables, and to update Trusted Pair and
Jurisdiction information into various other entities.
Note:
Datamaps 10970,10980,10990, 11000,11010,11020 can be run in parallel.Table F-5 Post-Watch List Datamaps
| DatamapNumber | DatamapName | Predecessors |
|---|---|---|
| 20010 | CorrespondentBank_JurisdictionUpd |
10430 10440 |
| 20020 | CorrespondentBank_AcctJurisdictionReUpd |
10430 10440 |
| 20030 | FinancialInstitution_InstNameUpd |
10430 10440 |
| 10970 | TransactionPartyCrossReference_BackOfficeTransaction |
10360 10370 10380 10940 |
| 10980 | CashTransaction_FrontOfficeTransaction |
10360 10370 10380 10940 |
| 10990 | MonetaryInstrumentTransaction_FrontOfficeTransaction |
10360 10370 10380 10940 |
| 11000 | TransactionPartyCrossReference_FrontOfficeTransaction |
10360 10370 10380 10940 |
| 11010 | WireTransaction_FrontOfficeTransaction |
10360 10370 10380 10940 |
| 11020 | WireTransactionInstitutionLeg_FrontOfficeTransaction |
10360 10370 10380 10940 |
| 11030 | CashTransaction_FrontOfficeTransactionRevAdj |
10970 10980 10990 11000 11010 11020 |
| 11040 | MonetaryInstrumentTransaction_FrontOfficeTransactionRevAdj |
10970 10980 10990 11000 11010 11020 |
| 11050 | WireTransaction_FrontOfficeTransactionRevAdj |
10970 10980 10990 11000 11010 11020 |
| 11060 | TrustedPair_StatusEXPUpd |
10970 10980 10990 11000 11010 11020 |
| 11070 | TrustedPairMember_AcctExtEntEffecRiskUpd |
10970 10980 10990 11000 11010 11020 |
| 11080 | TrustedPair_StatusRRCInsert |
10970 10980 10990 11000 11010 11020 |
| 11090 | TrustedPair_StatusRRCUpd |
10970 10980 10990 11000 11010 11020 |
| 11100 | ApprovalActionsAudit_TrustedPair |
10970 10980 10990 11000 11010 11020 11060 11080 11090 |
| 11110 | TrustedPairMember_StatusRRCInsert |
10970 10980 10990 11000 11010 11020 |
| 11120 | BackOfficeTransaction_TrustedFlagsUpd |
11060 11070 11080 11090 11100 11110 |
| 11140 | MonetaryInstrumentTransaction_TrustedFlagsUpd |
11060 11070 11080 11090 11100 11110 |
| 11150 | WireTransaction_TrustedFlagsUpd |
11060 11070 11080 11090 11100 11110 |