2.3 Out of Box Queue

If any alerts are posted that are not satisfying user-defined queue conditions, those alerts will be in the OOB queue.

• Customer Screening
  • ALL PEP Alerts
  • ALL EDD Alerts
  • ALL SAN Alerts
  • ALL EE PEP Alerts
  • ALL EE SAN Alerts
  • ALL EE EDD Alerts
  • CS Default Queue
• Transaction Filtering
  • TF Default Queue
  • Payment Fedwire
  • SWIFT Payments – Blocking
  • SWIFT Informative
  • SWIFT Payments – Non-Blocking