19.2 Configuring CAR Rules

This section describes how to configure CAR Rules.

You can configure which Case Types will generate a Continuous Activity Report (CAR) case when the File SAR Action is selected.

The CAR rule tables – FCC_CAR_CASE_RULES and FCC_CAR_CASE_RULE_ATTR_VAL_MAP define which Case Type must result in a CAR case with the specific actions.

You must add entries in FCC_CAR_CASE_RULES and FCC_CAR_CASE_RULE_ATTR_VAL_MAP tables to create a CAR case. If there are no CAR rules defined in these tables for the specific Case Type and Action, no CAR case will be created.

Table 19-2 FCC_CAR_CASE_RULES

N_RULE_ID V_RULE_NAME V_RULE_OUTCOME_CASETYPE
101 Continuous Activity Rule1 AML_CA
102 Continuous Activity Rule2 AML_CA

Table 19-3 FCC_CAR_CASE_RULE_ATTR_VAL_MAP

N_RULE_ID N_ATTRIBUTE_ID V_ATTRIBUTE_VALUE V_ATTRIBUTE_CD
101 1 AML_SURV casetypecode
101 2 CA945S actioncd
102 1 AML_CA casetypecode
102 2 CA1014S actioncd
For example:
Insert into FCC_CAR_CASE_RULES
        (N_RULE_ID,V_RULE_NAME,V_RULE_OUTCOME_CASETYPE) values (101,'Continuous Activity
        Rule1','AML_CA');Insert into FCC_CAR_CASE_RULE_ATTR_VAL_MAP
        (N_RULE_ID,N_ATTRIBUTE_ID,V_ATTRIBUTE_VAL,V_ATTRIBUTE_CD) values
        (101,1,'AML_SURV','casetypecode');Insert into FCC_CAR_CASE_RULE_ATTR_VAL_MAP
        (N_RULE_ID,N_ATTRIBUTE_ID,V_ATTRIBUTE_VAL,V_ATTRIBUTE_CD) values
        (101,2,'CA945S','actioncd');

When an action with action code CA945S (ensure that this action code is configured in the workflow of the AML_SURV Case Type) has been taken on a case with Case Type AML_SURV, the resultant CAR Case Type will be AML_CA.

If the batch is run and there is an open CAR Case with the same focal entity, the event type of the upcoming events is changed to AML_CA and is correlated/extended to the CAR case. If the correlation/extension is not occurred,

  • you must add the BD_CHANGE_CAR_EVENT_TYPE Data Transformation (DT) to Oracle Behavior Detection Events Correlation - BD_Correlation process
  • the DT must be in precedence of DT_Correlation. hence the sequence must be:
    • DT_Correlation
    • BD_CHANGE_CAR_EVENT_TYPE

    Figure 19-1 CAR Case Correlation

    This image shows the shows the BD_CHANGE_CAR_EVENT_TYPE precedence.