20.1 OBD Application Process
This section describes the process for the OBD application.
The following processes are used for this:
Start Batch
To start a batch, follow these steps:
- Log in as ECMADMIN and navigate to Enterprise Case Management Application.
- Go to the Common Tasks section and select the Rule Run Framework.
- Click Run. The Run window is displayed with the available Processes.
- Go to the List section, select Oracle_BD_Event_Processing, and click Edit
- Add the BD_POPULATE_ENTITY_RELATION
Data Transformation task after the BD_Create_Task
Data Transformation task and click Save.
This task populates data in the
KDD_CASE_NTITY_REL_EVNTandKDD_CASE_NTITY_REL_CASEtables.Note:
Refer to the Adding Transformation Rule section. - Run the Oracle_BD_Event_Processing batch.
Load Data from BD to ECM
The BD_Load_From_LA_To_CA process is used for load data from the Landing
area to the Consolidation area for OBD. This has the following four
sub-processes:
- Loading BDEvents
- If you use Event Suppression, the following
process must be added to the batch Oracle Behavior
Detection to CA Event Suppression -
BD_EVENT_SUPPRESSION.
If the ECM Batch Run has selected the alerts that are closed automatically by Suppression in the BDF, it will close the Events and update the decision of the corresponding Events as Closed per Suppression Rule. The decision Closed per Suppression Rule is currently obtained from the FCC_EVENT_INVESTIGATION_STATUS table, n_status_id = 998. You can modify the decision name in the FCC_EVENT_INVESTIGATION_STATUS table for n_status_id = 998.
- If you use Event Suppression, the following
process must be added to the batch Oracle Behavior
Detection to CA Event Suppression -
BD_EVENT_SUPPRESSION.
- Entity Surrogate Key Generation for BD
- Oracle Behavior Detection Evented DataLoad
- Oracle Behavior Detection Business DataLoad
Below is the list of BD sub-process codes. These sub-processes can be used by OCS and OKYC applications along with their application-specific processes.
Here, Level 1 subprocess code execution is a prerequisite for Level 2 subprocess execution. Similarly, Level2 sub-process code execution is a prerequisite for Level 3 sub-process execution and so on. Subprocess within a level can be executed in any order or it can be executed in parallel.
BD_ENTITY_SUP_INFO sub-process code has to be executed after the business data population (see the Business Metadata Movement).
Correlation
Correlation is used to perform correlation on loaded BD events. This has
the following two tasks:
- PGX_CORRELATION
- BD_CORRELATION
Scoring
BD_SCORING is used to perform the scoring of OBD events. This has the
following four sub-processes:
- Oracle Behavior Detection EventScoring
- Oracle Behavior Detection EntityScoring
- Oracle Behavior Detection CorrelationScoring
- Oracle Behavior Detection Pre-CaseScoring
Promote to Case
BD_Promote_To_Case_Decisionis used to decide if an OBD correlation can be promoted to a case. This is based on the defined threshold limit. This has the Pre Case PromotionRule task. The task type of this is the Computation Rule.
Create Case
BD_Create_Case process is used for case creation if an OBD event is
promoted to case. Below is the list of T2T tasks for BD
application:
- f_generatecaseid
- f_insertcases
- t2t_KDD_CASE_ACCOUNTS
- t2t_KDD_CASE_CUSTOMERS
- t2t_KDD_CASE_DERIVED_ADDRESS
- t2t_KDD_CASE_EMPLOYEES
- t2t_KDD_CASE_ACCOUNT_ADDRESS
- t2t_KDD_CASE_ACCOUNT_MANAGED
- t2t_KDD_CASE_ACCOUNT_RSTRNS
- t2t_KDD_CASE_ACCT_BAL_POSN_SMRY
- t2t_KDD_CASE_ACCT_EMAIL_ADDR
- t2t_KDD_CASE_ACCT_PEER_GRP
- t2t_KDD_CASE_ACCT_PHON
- t2t_KDD_CASE_ACCT_SMRY_MNTH
- t2t_KDD_CASE_ACCT_SUPPL_ATTR
- t2t_KDD_CASE_ACT_PEER_TRXN_SMRY
- t2t_KDD_CASE_ACCT_NTCPTRY_PRFL
- t2t_FCC_CASE_ACCT_LIST_MBRSP
- t2t_KDD_CASE_CLIENT_BANK
- t2t_KDD_CASE_CLIENT_BANK_SMRY_MNTH
- t2t_KDD_CASE_CUST_ADDR
- t2t_KDD_CASE_CUST_EMAIL_ADDRS
- t2t_KDD_CASE_CUST_LIST_MEMBERSHIP
- t2t_KDD_CASE_CUST_PHONE
- t2t_KDD_CASE_CUST_SUPPL_ATTR
- t2t_KDD_CASE_CUST_SMRY_MNTH
- t2t_KDD_CASE_CUST_CUST
- t2t_KDD_CASE_EMP_ACCT
- t2t_KDD_CASE_EMP_ADDR
- t2t_KDD_CASE_EMP_EMAIL_ADDR
- t2t_KDD_CASE_EMP_PHONE
- t2t_KDD_CASE_INSTL_ACCT_SMRY_MNTH
- t2t_KDD_CASE_INSTN_MASTER
- t2t_KDD_CASE_INSURANCE_POLICY
- t2t_KDD_CASE_INSURANCE_PRODUCT
- t2t_KDD_CASE_NTWK_USER_ACCT_MAP
- t2t_KDD_CASE_ONLINE_ACCT
- t2t_KDD_CASE_ONLINE_ACCT_ACCT
- t2t_KDD_CASE_PEER_GRP
- t2t_KDD_CASE_CB_LIST_MEMBERSHIP
- t2t_KDD_CASE_CB_PEER_TXN_SMRY_MNTH
- t2t_KDD_CASE_CLIENT_BANK_PEER_GRP
- t2t_KDD_CASE_EXTERNAL_ENTITY
- t2t_KDD_CASE_EXTERNAL_ENTITY_MEMBERSHIP
- t2t_KDD_CASE_HH_ACCT_BAL_SMRY
- t2t_KDD_CASE_HH_SMRY_MNTH
- t2t_KDD_CASE_INSURANCE_PLCY_CUST
- t2t_KDD_CASE_NVSMT_MGR_SMRY_MNTH
- t2t_KDD_CASE_NVSMT_MGR
- t2t_KDD_CASE_ACCT_ID_INSTN_ID_MAP
- t2t_KDD_CASE_ACCT_GRP
- t2t_KDD_CASE_WIRE_TRXN
- t2t_KDD_CASE_CASH_TRXN
- t2t_KDD_CASE_DERIVED_ADDRESS_CASH_TRXN
- t2t_KDD_CASE_DERIVED_ADDRESS_MI_TRXN
- t2t_KDD_CASE_DERIVED_ADDRESS_WIRE_TRXN
- t2t_KDD_CASE_BACK_OFFICE_TRXN
- t2t_KDD_CASE_CUST_IMP_LICENSE_GOODS
- t2t_KDD_CASE_CUST_IMP_LICENSE
- t2t_KDD_CASE_DOC_COLL_CNTRCT
- t2t_KDD_CASE_DOC_COLL_CNTRCT_EVENT
- t2t_KDD_CASE_DOC_COLL_DISCRP_DTL
- t2t_KDD_CASE_DOC_COLL_INVOICE
- t2t_KDD_CASE_DOC_COLL_MULTNR_DTL
- t2t_KDD_CASE_DOC_COLL_SHPMT_DTL
- t2t_KDD_CASE_EXTERNAL_INSURANCE_PLCY
- t2t_KDD_CASE_EXTERNAL_ORG
- t2t_KDD_CASE_TRADE_FIN_SWIFT_MSG
- t2t_KDD_CASE_TRADE_FIN_PARTY
- t2t_KDD_CASE_TRADE_FIN_GOOD_SRVC
- t2t_KDD_CASE_TRADE_FIN_DRAFT
- t2t_KDD_CASE_TRADE_FIN_DOC
- t2t_KDD_CASE_TRADE_FIN_CNTRCT
- t2t_KDD_CASE_TRADE_FIN_BRKRGE_DIST
- t2t_KDD_CASE_TRADE_FIN_BRKRGE
- t2t_KDD_CASE_TRADE_FIN_ACCT
- t2t_KDD_CASE_TRADE
- t2t_KDD_CASE_ORDER
- t2t_KDD_CASE_TRADE
- t2t_KDD_CASE_MI_TRXN
- t2t_KDD_CASE_LOAN_ACCOUNT
- t2t_KDD_CASE_LOAN
- t2t_KDD_CASE_LOAN_SMRY_MONTH
- t2t_KDD_CASE_INSTRUCTION
- t2t_KDD_CASE_ORDR_EVENT
- t2t_KDD_CASE_SCRTY_FIRM_DAILY
- t2t_KDD_CASE_SCRTY_MKT_DAILY
- t2t_KDD_CASE_TRADE_EXECUTION_EVENT
- t2t_KDD_CASE_SCRTY
- t2t_KDD_CASE_EXECUTION
- CASE_COMPLETION_FLAG
CASE_ASSIGNMENT
Here, Level 1, Level 2, Level 2, Level 2, Level 3, Level 4,
Level 5, Level 6, and Level 7 should run in sequence. Sub-processes
within any level (for example, level3) can be executed in any order
in parallel (depending upon the hardware specification) or
sequentially.
Table 20-1 Level Details
| Level | Process Name |
|---|---|
| Level 1 | Oracle Behavior Detection to CA Event Lookup |
| Level 2 | Oracle Behavior Detection to CA Event |
| Level 2 | Oracle Behavior Detection to CA Event Binding |
| Level 2 | Oracle Behavior Detection to CA Event Details |
| Level 3 | CA Lookup |
| Level 4 | CA Event Entity Map |
| Level 5 | CA Business |
| Level 6 | Additional Information |
| Level 7 | CA Evented |
Table 20-2 Process Details
| Level 1 | Level 2 | Level 3 | Level 4 | Level 5 | Level 6 |
|---|---|---|---|---|---|
| BD_EVENT_L OOKUP | BD_EVENT | BD_ACCOUNT_ GROUP_LOOKU P | BD_EVENT_EN TITY_MAP_AC | Business Metadata Movement | Evented Data Movement |
| BD_EVENT_B INDING | BD_ACCOUNT_ LOOKUP | BD_EVENT_EN TITY_MAP_AG | BD_ACCT | BD_ACCT_EVENT | |
| BD_EVENT_D ETAILS | BD_CUSTOMER _LOOKUP | BD_EVENT_EN TITY_MAP_BOT | BD_ACCT_ADD R | BD_ACCT_ACCT_ ADDR_EVNT | |
| BD_DERIVED_A DDRESS_LOOK UP | BD_EVENT_EN TITY_MAP_CT | BD_ACCT_BAL_ POS N_SMRY | BD_ACCT_BAL_P OSN_SMRY_EVN T | ||
| BD_EMPLOYEE _LOOKUP | BD_EVENT_EN TITY_MAP_CUS T | BD_ACCT_EMAI L_ADDR | BD_ACCT_GRP_E VNT | ||
| BD_EVENT_LO OKUP | BD_EVENT_EN TITY_MAP_DA | BD_ACCT_GRP | BD_ACCT_PEER_ GRP_EVNT | ||
| BD_EXTERNAL_ ENTITY_LOOKU P | BD_EVENT_EN TITY_MAP_EE | BD_ACCT_ID_IN STN_ID_MAP | BD_ACCT_PR_TX N_SMRY_MN_EV NT | ||
| BD_INSTITUTIO N_LOOKUP | BD_EVENT_EN TITY_MAP_EM PL | BD_ACCT_LIST _MEMBERSHIP | BD_ACCT_RSTRN _EVNT | ||
| BD_INVESTME NT_ADVISOR_L OOKUP | BD_EVENT_EN TITY_MAP_IA | BD_ACCT_PEER _GRP | BD_ACCT_SMRY_ MNTH_EVNT | ||
| BD_LOAN_LOO KUP | BD_EVENT_EN TITY_MAP_IM | BD_ACCT_PEER _TRXN_SMRY_ MNTH | BD_BACK_OFFICE _TRXN_EVNT | ||
| BD_MARKET_C ENTER_LOOKU P | BD_EVENT_EN TITY_MAP_MIT | BD_ACCT_PHO N | BD_CASH_TRXN_ EVNT | ||
| BD_PEER_GRO UP_LOOKUP | BD_EVENT_EN TITY_MAP_WT | BD_ACCT_RSTR N | BD_CB_PR_TXN_ SM_MNT_EVNT | ||
| BD_ACCT_SMR Y_MNTH | BD_CLIENT_BAN K_EVNT | ||||
| BD_BACK_OFFI CE_TRXN | BD_CLINT_BNK_P R_GRP_EVNT | ||||
| BD_CASH_TRX N | BD_CLNT_BNK_S M_MNT_ EVNT | ||||
| BD_CB_LIST_M EMBERSHIP | BD_CUST_EVNT | ||||
| BD_CB_PR_TRX N_SMRY_MNT H | BD_CUST_IMP_LI CENSE_EVNT | ||||
| BD_CLIENT_BA NK | BD_CUST_IMP_LI C_GOD_EVNT | ||||
| BD_CLIENT_BA NK_PEER_GRP | BD_CUST_SMRY_ MNTH_EVNT | ||||
| BD_CLIENT_BA NK_SMRY_MNT H | BD_CUST_SUPPL _ATR_EVNT | ||||
| BD_CUST | BD_DERIVED_AD DRESS_EVNT | ||||
| BD_CUST_ACC T | BD_EMP_ACCT_E VNT | ||||
| BD_CUST_ADD R | BD_EMP_ADDR_E VNT | ||||
| BD_CUST_E- MAIL_ADDR | BD_EMP_E- MAIL_ADDR_EVN T | ||||
| BD_CUST_IMP_ LICENSE | BD_EMP_EVNT | ||||
| BD_CUST_IMP_ LICENSE_GOOD | |||||
| BD_CUST_LIST _MEMBERSHIP | |||||
| BD_CUST_PHO N | |||||
| BD_CUST_SMR Y_MNTH | |||||
| BD_CUST_SUP PLE MENTAL_ATR | BD_EMP_PHON_ EVNT | ||||
| BD_DERIVED_A DDRESS | BD_HH_BAL_POS N_SMRY_EVNT | ||||
| BD_EMP | BD_INSTL_ACCT_ SMRY_MNTH_EV NT | ||||
| BD_EMP_ACCT | BD_INSTN_MAST ER_EVNT | ||||
| BD_EMP_ADDR | BD_INSURANCE_ POLICY_EVNT | ||||
| BD_EMP_E- MAIL_ADDR | BD_INSURANCE_ PRODUCT_EVNT | ||||
| BD_EMP_PHON | BD_INS_PLCY_CU ST_EVNT | ||||
| BD_EVENT_SC ORE | BD_LOAN_EVNT | ||||
| BD_EXTERNAL_ ENTITY | BD_LOAN_SMRY_ MNTH_EVNT | ||||
| BD_EXTERNAL_ ENTITY_ADDR | BD_MANGD_ACC T_EVNT | ||||
| BD_EXTRNAL_E NTTY_MMBRS HP | BD_MI_TRXN_EV NT | ||||
| BD_FCC_EXTER NAL_ENTITY_LI NK | BD_NTCPTRY_PR FL_EVNT | ||||
| BD_HH_BAL_P OSN_SMRY | BD_NVSMT_MGR _EVNT | ||||
| BD_INSTN_MA STER | BD_NVSMT_MGR _SMRY_MNTH_E VNT | ||||
| BD_INSURANC E_POLICY | BD_PEER_GRP_E VNT | ||||
| BD_INSURANC E_POLICY_CUS T | BD_WIRE_TRXN_ EVNT | ||||
| BD_INSURANC E_PRODUCT | BD_XTRNL_ENTY _ADR_EVNT | ||||
| BD_LOAN | |||||
| BD_LOAN_SMR Y_MNTH | |||||
| BD_MANGD_AC CT BD_MI_TRXN | |||||
| BD_NTCPTRY_P RFL | |||||
| BD_NVSMT_M GR | |||||
| BD_NVSMT_M GR_SMRY_MNT H | |||||
| BD_PEER_GRP | |||||
| BD_WIRE_TRXN | |||||
| BD_ENTITY_SU P_INFO This subprocess code must be executed after the business data population (see the Business Metadata Movement). |
Table 20-3 Sub-processes
| CA Area | Process Name | Process Parameter |
|---|---|---|
| CA Event | Oracle Behavior Detection to CA Event | BD_EVENT |
| CA Event | Oracle Behavior Detection to CA Event Binding | BD_EVENT_BINDING |
| CA Event | Oracle Behavior Detection to CA Event Details | BD_EVENT_DETAILS |
| CA Event | Oracle Behavior Detection to CA Trade Lookup | BD_TRADE_LOOKUP |
| CA Event | Oracle Behavior Detection to CA Order Lookup | BD_ORDER_LOOKUP |
| CA Event | Oracle Behavior Detection to CA Security Lookup | BD_SECURITY_LOOKUP |
| CA Event | Oracle Behavior Detection to CA Event Entity Map Trade | BD_EVENT_ENTITY_MAP_TRADE |
| CA Event | Oracle Behavior Detection to CA Event Entity Map Order | BD_EVENT_ENTITY_MAP_ORDER |
| CA Event | Oracle Behavior Detection to CA Event Entity Map Security | BD_EVENT_ENTITY_MAP_SCRTY |
| CA Event | Oracle Behavior Detection to CA Event Entity Map Customer Account Position | BD_EVENT_ENTITY_MAP_ACCT_POSN |
| CA Event | Oracle Behavior Detection to CA Trade | BD_TRADE |
| CA Event | Oracle Behavior Detection to CA Evented Trade | BD_TRADE_EVNT |
| CA Event | Oracle Behavior Detection to CA Order | BD_ORDR |
| CA Event | Oracle Behavior Detection to CA Evented Order | BD_ORDR_EVNT |
| CA Event | Oracle Behavior Detection to CA Order Event | BD_ORDR_EVENT |
| CA Event | Oracle Behavior Detection to CA Security | BD_SCRTY |
| CA Event | Oracle Behavior Detection to CA Evented Security | BD_SCRTY_EVNT |
| CA Event | Oracle Behavior Detection to CA Security Market Daily Profile | BD_SCRTY_MKT_DAILY |
| CA Event | Oracle Behavior Detection to CA Evented Security Market Daily Profile | BD_SCRTY_MKT_DAILY_EVNT |
| CA Event | Oracle Behavior Detection to CA Security Firm Daily Profiles | BD_SCRTY_FIRM_DAILY |
| CA Event | Oracle Behavior Detection to CA Evented Security Firm Daily Profiles | BD_SCRTY_FIRM_DAILY_EVNT |
| CA Event | Oracle Behavior Detection to CA Event Entity Map Execution | BD_EVENT_ENTITY_MAP_EXCTN |
| CA Event | Oracle Behavior Detection to CA Evented Execution | BD_EXECUTION_EVNT |
| CA Event | Oracle Behavior Detection to CA Trade Execution | BD_TRADE_EXECUTION_EVENT 4. BD_Create_Case |
| CA Lookup | Oracle Behavior Detection to CA Account ATM Daily Lookup | BD_ACCOUNTATMDAILY_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Account ATM Daily Lookup | BD_CustomerBalance_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Account Balance Summary Lookup | BD_ACCT_SMRY_MNTH_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Account Client Bank Lookup | BD_ACCT_CLIENTBANK_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Account Daily Lookup | BD_ACCOUNTDLY_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Account Group Lookup | BD_ACCOUNT_GROUP_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Account Lookup | BD_ACCOUNT_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Account PeerGroup Lookup | BD_ACCOUNT_PEERGROUP_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Account Trade Daily Lookup | BD_ACCOUNTTRADEDLY_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Account Transaction Daily Lookup | BD_ACCOUNTTRXNDLY_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Anticipatory Profile Lookup | BD_ANTICIPATORYPRFL_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Back Office Transaction Lookup | BD_BACK_OFFICE_TRXN_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Cash Transaction Lookup | BD_CASH_TRXN_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Client Bank Peer Transaction Summary Lookup | BD_CBPEERTRXNSMRY_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Client Bank PeerGroup Lookup | BD_CLIENTBANK_PEERGRP_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Client Bank Summary Lookup | BD_CLINETBANKBSMRY_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA ClientBank Transaction Summary Lookup | BD_ACCT_PR_TRXN_SMR_MN_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Customer Account Lookup | BD_CUSTOMER_ACCOUNT_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Customer Customer Lookup | BD_CUSTOMER_CUSTOMER_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Customer Daily Lookup | BD_CUSTOMERDLY_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Customer MarketServed Lookup | BD_CUSTOMER_MRKTSRV_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Customer Product Lookup | BD_CUSTOMER_PRODUCT_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Customer Summary Lookup | BD_CUSTOMERSMRY_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Customers Lookup | BD_CUSTOMER_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Customer Account Position | BD_ACCT_POSN |
| CA Lookup | Oracle Behavior Detection to CA Derived Address Lookup | BD_DERIVED_ADDRESS_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Employee Account Lookup | BD_EMPLOYEE_ACCOUNT_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Employee Lookup | BD_EMPLOYEE_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Event Lookup | BD_EVENT_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA External Entity Daily Lookup | BD_EXTERNALENTITYDLY_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA External Entity Lookup | BD_EXTERNAL_ENTITY_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA House Hold Summary Lookup | BD_HOUSEHOLDSMRY_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Household Balance Lookup | BD_HOUSEHOLDBALDLY_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Institution Account Daily Lookup | BD_INSTLACCOUNTDLY_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Institution Account Summary Lookup | BD_INSTACCOUNTSMRY_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Institution Lookup | BD_INSTITUTION_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Insurance Policy Balance Lookup | BD_INSURANCEPOLICYBAL_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Insurance Policy Daily Lookup | BD_INSURANCEPOLICYDLY_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA InsurancePolicy Customer Lookup | BD_INSURPOLICY_CUST_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Investment Advisor Lookup | BD_INVESTMENT_ADVISOR_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Investment Advisor Lookup | BD_INVESTMENTADVISORLOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Investment Advisor Summary Lookup | BD_INVESTMENTSMRY_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA LinkAnalysis Lookup | BD_LINKANALYSIS_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Loan Lookup | BD_LOAN_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Loan Summary Lookup | BD_LOANSMRY_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA MI Transaction Lookup | BD_MI_TRXN_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Managed Account Daily Lookup | BD_MANAGEDACCOUNTDLY_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Managed Account Lookup | BD_MANAGEDACCOUNT_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Market Center Lookup | BD_MARKET_CENTER_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA NetworkLogon Lookup | BD_NETWORKLOGON_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA NetworkUser Account Lookup | BD_NTWKUSER_ACCOUNT_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Online Account Lookup | BD_ONLINEACCOUNT_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA OnlineAccount Account Lookup | BD_ONLINEACCT_ACCT_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Peer Group Lookup | BD_PEER_GROUP_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Trade Lookup | BD_TRADE_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Wire Transaction Lookup | BD_WIRE_TRXN_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Execution Lookup | BD_EXECUTION_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Issuer Lookup | BD_ISSUER_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Issuer | BD_ISSUER |
| CA Lookup | Oracle Behavior Detection to CA Organization Lookup | BD_ORG_LOOKUP |
| CA Lookup | Oracle Behavior Detection to CA Organization | BD_ORG** |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Entity Map Account | BD_EVENT_ENTITY_MAP_AC |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Entity Map Account Balance Position Summary | BD_EVENT_ENTITY_MAP_ABPS |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Entity Map Account Group | BD_EVENT_ENTITY_MAP_AG |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Entity Map Account Summary Month | BD_EVENT_ENTITY_MAP_ASM |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Entity Map Back Office Transaction | BD_EVENT_ENTITY_MAP_BOT |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Entity Map Cash Transaction | BD_EVENT_ENTITY_MAP_CT |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Entity Map Client Bank Summary Month | BD_EVENT_ENTITY_MAP_CBSM |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Entity Map Customer | BD_EVENT_ENTITY_MAP_CUST |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Entity Map Customer Summary Month | BD_EVENT_ENTITY_MAP_CSM |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Entity Map Derived Address | BD_EVENT_ENTITY_MAP_DA |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Entity Map Employee | BD_EVENT_ENTITY_MAP_EMPL |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Entity Map External Entity | BD_EVENT_ENTITY_MAP_EE |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Entity Map Institution Master | BD_EVENT_ENTITY_MAP_IM |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Entity Map Investment Advisor | BD_EVENT_ENTITY_MAP_IA |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Entity Map Loan | BD_EVENT_ENTITY_MAP_LOAN |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Entity Map Loan summary month | BD_EVENT_ENTITY_MAP_LSM |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Entity Map MI Transaction | BD_EVENT_ENTITY_MAP_MIT |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Entity Map Trade | BD_EVENT_ENTITY_MAP_TRADE |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Entity Map Wire Transaction | BD_EVENT_ENTITY_MAP_WT |
| CA Event Entity Map | Oracle Behavior Detection to CA Event entity map Account ATM summary daily | BD_EVENT_ENTITY_MAP_AASD |
| CA Event Entity Map | Oracle Behavior Detection to CA Event entity map Anticipatory Profile | BD_EVENT_ENTITY_MAP_NP |
| CA Event Entity Map | Oracle Behavior Detection to CA Event entity map Employee Account | BD_EVENT_ENTITY_MAP_EA |
| CA Event Entity Map | Oracle Behavior Detection to CA Event entity map Household Balance position summary | BD_EVENT_ENTITY_MAP_HBPS |
| CA Event Entity Map | Oracle Behavior Detection to CA Event Scoring | BD_EVENT_SCORE |
| CA Business | Oracle Behavior Detection to CA Account | BD_ACCT |
| CA Business | Oracle Behavior Detection to CA Account ATM summary Daily | BD_ACCT_ATM_SMRY_DAILY |
| CA Business | Oracle Behavior Detection to CA Account Address | BD_ACCT_ADDR |
| CA Business | Oracle Behavior Detection to CA Account Balance Position Summary | BD_ACCT_BAL_POSN_SMRY |
| CA Business | Oracle Behavior Detection to CA Account Email Address | BD_ACCT_EMAIL_ADDR |
| CA Business | Oracle Behavior Detection to CA Account Group | BD_ACCT_GRP |
| CA Business | Oracle Behavior Detection to CA Account Institution mapping | BD_ACCT_ID_INSTN_ID_MAP |
| CA Business | Oracle Behavior Detection to CA Account List Membership | BD_ACCT_LIST_MEMBERSHIP |
| CA Business | Oracle Behavior Detection to CA Account Peer Group | BD_ACCT_PEER_GRP |
| CA Business | Oracle Behavior Detection to CA Account Peer Transaction Summary Month | BD_ACCT_PEER_TRXN_SMRY_MNTH |
| CA Business | Oracle Behavior Detection to CA Account Phone | BD_ACCT_PHON |
| CA Business | Oracle Behavior Detection to CA Account Restriction | BD_ACCT_RSTRN |
| CA Business | Oracle Behavior Detection to CA Account Summary Month | BD_ACCT_SMRY_MNTH |
| CA Business | Oracle Behavior Detection to CA Account Supplemental Attribute | BD_ACCT_SUPPLEMENTAL_ATR |
| CA Business | Oracle Behavior Detection to CA Anticipatory Profile | BD_NTCPTRY_PRFL |
| CA Business | Oracle Behavior Detection to CA Back Office Transaction | BD_BACK_OFFICE_TRXN |
| CA Business | Oracle Behavior Detection to CA Cash Transaction | BD_CASH_TRXN |
| CA Business | Oracle Behavior Detection to CA Client Bank | BD_CLIENT_BANK |
| CA Business | Oracle Behavior Detection to CA Client Bank List Membership | BD_CB_LIST_MEMBERSHIP |
| CA Business | Oracle Behavior Detection to CA Client Bank Peer Group | BD_CLIENT_BANK_PEER_GRP |
| CA Business | Oracle Behavior Detection to CA Client Bank Peer Transaction Summary Month | BD_CB_PR_TRXN_SMRY_MNTH |
| CA Business | Oracle Behavior Detection to CA Client Bank Summary Month | BD_CLIENT_BANK_SMRY_MNTH |
| CA Business | Oracle Behavior Detection to CA Customer Account Role | BD_CUST_ACCT_ROLE |
| CA Business | Oracle Behavior Detection to CA Customer to Customer | BD_CUST_CUST |
| CA Business | Oracle Behavior Detection to CA Customers | BD_CUST |
| CA Business | Oracle Behavior Detection to CA Customers Account | BD_CUST_ACCT |
| CA Business | Oracle Behavior Detection to CA Customers Address | BD_CUST_ADDR |
| CA Business | Oracle Behavior Detection to CA Customers Email Address | BD_CUST_EMAIL_ADDR |
| CA Business | Oracle Behavior Detection to CA Customers IMP License | BD_CUST_IMP_LICENSE |
| CA Business | Oracle Behavior Detection to CA Customers IMP License Good | BD_CUST_IMP_LICENSE_GOOD |
| CA Business | Oracle Behavior Detection to CA Customers List Membership | BD_CUST_LIST_MEMBERSHIP |
| CA Business | Oracle Behavior Detection to CA Customers Phone | BD_CUST_PHON |
| CA Business | Oracle Behavior Detection to CA Customers Summary Months | BD_CUST_SMRY_MNTH |
| CA Business | Oracle Behavior Detection to CA Customers Supplemental Attribute | BD_CUST_SUPPLEMENTAL_ATR |
| CA Business | Oracle Behavior Detection to CA Derived Address | BD_DERIVED_ADDRESS |
| CA Business | Oracle Behavior Detection to CA Employee | BD_EMP |
| CA Business | Oracle Behavior Detection to CA Employee List | BD_EMPLOYEE |
| CA Business | Oracle Behavior Detection to CA Employee Address | BD_EMP_ADDR |
| CA Business | Oracle Behavior Detection to CA Employee Email Address | BD_EMP_EMAIL_ADDR |
| CA Business | Oracle Behavior Detection to CA Employee Phone | BD_EMP_PHON |
| CA Business | Oracle Behavior Detection to CA Employee to Account | BD_EMP_ACCT |
| CA Business | Oracle Behavior Detection to CA External Entity | BD_EXTERNAL_ENTITY |
| CA Business | Oracle Behavior Detection to CA External Entity Address | BD_EXTERNAL_ENTITY_ADDR |
| CA Business | Oracle Behavior Detection to CA External Entity Link | BD_FCC_EXTERNAL_ENTITY_LINK |
| CA Business | Oracle Behavior Detection to CA External Entity Membership | BD_EXTRNAL_NTTY_MMBRSHP |
| CA Business | Oracle Behavior Detection to CA House Hold Summary Month | BD_EVENT_ENTITY_MAP_HSM |
| CA Business | Oracle Behavior Detection to CA HouseHold Balance Position Summary | BD_HH_BAL_POSN_SMRY |
| CA Business | Oracle Behavior Detection to CA Household summary Month | BD_HH_SMRY_MNTH |
| CA Business | Oracle Behavior Detection to CA Institution Master | BD_INSTN_MASTER |
| CA Business | Oracle Behavior Detection to CA Institutional Account Summary Month | BD_INSTL_ACCT_SMRY_MNTH |
| CA Business | Oracle Behavior Detection to CA Insurance Policy | BD_INSURANCE_POLICY |
| CA Business | Oracle Behavior Detection to CA Insurance Policy Customer | BD_INSURANCE_POLICY_CUST |
| CA Business | Oracle Behavior Detection to CA Insurance Product | BD_INSURANCE_PRODUCT |
| CA Business | Oracle Behavior Detection to CA Investment Manager | BD_NVSMT_MGR |
| CA Business | Oracle Behavior Detection to CA Investment Manager Summary Month | BD_NVSMT_MGR_SMRY_MNTH |
| CA Business | Oracle Behavior Detection to CA LinkAnalysis Link | BD_LINKANALYSIS_LINK |
| CA Business | Oracle Behavior Detection to CA LinkAnalysis LinkSummary | BD_LINKANALYSIS_LINKSUMMARY |
| CA Business | Oracle Behavior Detection to CA LinkAnalysis Network | BD_LINKANALYSIS_NETWORK |
| CA Business | Oracle Behavior Detection to CA LinkAnalysis Node | BD_LINKANALYSIS_NODE |
| CA Business | Oracle Behavior Detection to CA LinkAnalysis TypeSummary | BD_LINKANALYSIS_TYPESUMMARY |
| CA Business | Oracle Behavior Detection to CA Loan | BD_LOAN |
| CA Business | Oracle Behavior Detection to CA Loan Summary Month | BD_LOAN_SMRY_MNTH |
| CA Business | Oracle Behavior Detection to CA MI Transaction | BD_MI_TRXN |
| CA Business | Oracle Behavior Detection to CA Managed Account | BD_MANGD_ACCT |
| CA Business | Oracle Behavior Detection to CA Online Account | BD_ONLINE_ACCT |
| CA Business | Oracle Behavior Detection to CA Online Account | BD_ONLINE_ACCT_ACCT |
| CA Business | Oracle Behavior Detection to CA Peer Group | BD_PEER_GRP |
| CA Business | Oracle Behavior Detection to CA Trade | BD_TRADE |
| CA Business | Oracle Behavior Detection to CA TransactionPartyCrossReference BOT | BD_TRXN_PARTY_XREF_BOT |
| CA Business | Oracle Behavior Detection to CA TransactionPartyCrossReference FOT | BD_TRXN_PARTY_XREF_FOT |
| CA Business | Oracle Behavior Detection to CA Wire Transaction | BD_WIRE_TRXN |
| Additional Information | BD_ENTITY_SUP_INFO This sub-process code has to be executed after the business data population (see the Business Metadata Movement) | BD_ENTITY_SUP_INFO |
| CA Evented | Oracle Behavior Detection to CA Evented Account | BD_ACCT_EVENT |
| CA Evented | Oracle Behavior Detection to CA Evented Account ATM summary Daily | BD_ACCT_ATM_SMRY_DAILY_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Account Address | BD_ACCT_ACCT_ADDR_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Account Balance Position Summary | BD_ACCT_BAL_POSN_SMRY_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Account Group | BD_ACCT_GRP_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Account Peer Group | BD_ACCT_PEER_GRP_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Account Peer Transaction Summary Month | BD_ACCT_PR_TXN_SMRY_MN_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Account Restriction | BD_ACCT_RSTRN_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Account Summary Month | BD_ACCT_SMRY_MNTH_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Account Supplemental Attribute | BD_ACCT_SUPPLEMENTAL_ATR_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Anticipatory Profile | BD_NTCPTRY_PRFL_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Back Office Transaction | BD_BACK_OFFICE_TRXN_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Cash Transaction | BD_CASH_TRXN_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Client Bank | BD_CLIENT_BANK_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Client Bank Peer Group | BD_CLINT_BNK_PR_GRP_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Client Bank Peer Transaction Summary Month | BD_CB_PR_TXN_SM_MNT_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Client Bank Summary Month | BD_CLNT_BNK_SM_MNT_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Customer Balance Position Summary | BD_CUST_BAL_POSN_SMRY_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Customers | BD_CUST_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Customers IMP License | BD_CUST_IMP_LICENSE_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Customers IMP License Good | BD_CUST_IMP_LIC_GOD_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Customers Summary Months | BD_CUST_SMRY_MNTH_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Customers Supsupplemental Attribute | BD_CUST_SUPPL_ATR_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Customer Account Position | BD_ACCT_POSN_ARC |
| CA Evented | Oracle Behavior Detection to CA Evented Derived Address | BD_DERIVED_ADDRESS_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Employee | BD_EMP_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Employee Address | BD_EMP_ADDR_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Employee Email Address | BD_EMP_EMAIL_ADDR_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Employee Phone | BD_EMP_PHON_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Employee to Account | BD_EMP_ACCT_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented External Entity | BD_EXTERNAL_ENTITY_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented External Entity Address | BD_XTRNL_ENTY_ADR_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented External Org | BD_EXTRL_ORG_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented HouseHold Balance Position Summary | BD_HH_BAL_POSN_SMRY_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Household summary Month | BD_HH_SMRY_MNTH_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Institution Master | BD_INSTN_MASTER_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Insurance Policy | BD_INSURANCE_POLICY_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Insurance Policy Customer | BD_INS_PLCY_CUST_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Insurance Product | BD_INSURANCE_PRODUCT_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Investment Manager | BD_NVSMT_MGR_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Investment Manager Summary Month | BD_NVSMT_MGR_SMRY_MNTH_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Loan | BD_LOAN_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Loan Summary Month | BD_LOAN_SMRY_MNTH_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented MI Transaction | BD_MI_TRXN_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Managed Account | BD_MANGD_ACCT_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Online Account | BD_ONLINE_ACCT_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Peer Group | BD_PEER_GRP_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Trade | BD_TRADE_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Wire Transaction | BD_WIRE_TRXN_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Institutional Account Summary Month | BD_INSTL_ACCT_SMRY_MNTH_EVNT |
| CA Evented | Oracle Behavior Detection to CA Evented Execution | BD_EXECUTION_EVNT |
Following processes are related to network building block:
- BD_LINKANALYSIS_LOOKUP (Oracle Behavior Detection to CA LinkAnalysis Lookup)
- BD_LINKANALYSIS_NETWORK (Oracle Behavior Detection to CA LinkAnalysis Network)
- BD_LINKANALYSIS_NODE (Oracle Behavior Detection to CA LinkAnalysis Node)
- BD_LINKANALYSIS_LINK (Oracle Behavior Detection to CA LinkAnalysis Link)
- BD_LINKANALYSIS_LINKSUMMARY(Oracle Behavior Detection to CA LinkAnalysis LinkSummary)
- BD_LINKANALYSIS_TYPESUMMARY(Oracle Behavior Detection to CA LinkAnalysis TypeSummary)
The following table describes the Promote to Case T2Ts.
Table 20-4 Promote to Case T2Ts
| LEVEL 0 | LEVEL 1 | LEVEL2 | LEVEL 3 |
|---|---|---|---|
| KDD_CASES | KDD_CASE_ACCOUNTS | KDD_CASE_ACCT_ADDRS | |
| KDD_CASE_ACCT_ATM_SMRY_DAILY | KDD_CASE_ACCT_BAL_POSN_SMRY | ||
| KDD_CASE_ACCT_GRP | KDD_CASE_ACCT_LIST_MEMBERSHIPS | ||
| KDD_CASE_ACCT_ID_INSTN_ID_MAP | KDD_CASE_ACCT_RSTRNS | ||
| KDD_CASE_ACCT_PEER_GRP | KDD_CASE_ACCT_SMRY_MNTH | ||
| KDD_CASE_ACT_PEER_TXN_SMR_MNTH | KDD_CASE_ACCT_SUPPL_ATTR | ||
| KDD_CASE_ATTRBT_VAL_MAP | KDD_CASE_INSTL_ACCT_SMRY_MNTH | ||
| KDD_CASE_BACK_OFFICE_TRXN | KDD_CASE_MANGD_ACCT | ||
| KDD_CASE_CASH_TRXN | KDD_CASE_ACCT_EMAIL_ADDR | ||
| KDD_CASE_CB_PEER_TXN_SMRY_MNTH | KDD_CASE_ACCT_PHON | ||
| KDD_CASE_CUSTOMERS | KDD_CASE_HH_BAL_POSN_SMRY | ||
| KDD_CASE_CUST_ACCT | KDD_CASE_HH_SMRY_MNTH | ||
| KDD_CASE_CUST_CREDIT_RTNG | KDD_CASE_CUST_ADDRS | ||
| KDD_CASE_DERIVED_ADDRESS | KDD_CASE_CUST_EMAILS | ||
| KDD_CASE_EMP | KDD_CASE_CUST_LIST_MEMBERSHIPS | ||
| KDD_CASE_EMP_ACCT | KDD_CASE_CUST_PHONS | ||
| KDD_CASE_INSTN_MASTER | KDD_CASE_CUST_SMRY_MNTH | ||
| KDD_CASE_INSTRUCTION | KDD_CASE_CUST_SUPPL_ATTR | ||
| KDD_CASE_INVOLVED_PARTY_LINK | KDD_CASE_EMP_ADDR | ||
| KDD_CASE_LINKS | KDD_CASE_EMP_EMAIL_ADDR | ||
| KDD_CASE_LOAN | KDD_CASE_EMP_PHONE | ||
| KDD_CASE_CUST_CUST | |||
| KDD_CASE_LOSS_RECOVERY | KDD_CASE_CB_LIST_MEMBERSHIP | ||
| KDD_CASE_LOSS_RECVRY_COST_CR | KDD_CASE_CLIENT_BANK | KDD_CASE_EXTRNL_NTITY_ADDR KDD_CASE_EXTRNL_NTITY_MBRSHP KDD_CASE_EXTRL_NTITY_SMRY_MNTH | |
| KDD_CASE_MI_TRXN | KDD_CASE_CLIENT_BANK_PEER_GRP | KDD_CASE_EXTRNL_NTITY_ADDR KDD_CASE_EXTRNL_NTITY_MBRSHP KDD_CASE_EXTRL_NTITY_SMRY_MNTH | |
| KDD_CASE_NARRATIVE | KDD_CASE_CLIENT_BANK_SMRY_MNTH | KDD_CASE_EXTRNL_NTITY_ADDR KDD_CASE_EXTRNL_NTITY_MBRSHP KDD_CASE_EXTRL_NTITY_SMRY_MNTH |
- KDD_CASE_ACCOUNTS (Level 1) process has to be executed before the execution of KDD_CASE_ACCT_ADDRS, KDD_CASE_ACCT_BAL_POSN_SMRY, KDD_CASE_ACCT_LIST_MEMBERSHIPS, KDD_CASE_ACCT_RSTRNS, KDD_CASE_ACCT_SMRY_MNTH, KDD_CASE_ACCT_SUPPL_ATTR, KDD_CASE_INSTL_ACCT_SMRY_MNTH, KDD_CASE_MANGD_ACCT, KDD_CASE_ACCT_EMAIL_ADDR, and KDD_CASE_ACCT_PHON.
- KDD_CASE_ACCT_GRP (Level 1) process has to be executed before the execution of KDD_CASE_HH_BAL_POSN_SMRY, and KDD_CASE_HH_SMRY_MNTH.
- KDD_CASE_CUSTOMERS (Level 1) process has to be executed before the execution of KDD_CASE_CUST_ADDRS, KDD_CASE_CUST_EMAILS, KDD_CASE_CUST_LIST_MEMBERSHIPS, KDD_CASE_CUST_PHONS, KDD_CASE_CUST_SMRY_MNTH, and KDD_CASE_CUST_SUPPL_ATTR.
- KDD_CASE_EMP (Level 1) process has to be executed before the execution of KDD_CASE_EMP_ADDR, KDD_CASE_EMP_EMAIL_ADDR, and KDD_CASE_EMP_PHON.
- KDD_CASE_INSTN_MASTER (Level 1) process has to be executed before execution of KDD_CASE_CB_LIST_MEMBERSHIP, KDD_CASE_CLIENT_BANK, KDD_CASE_CLIENT_BANK_PEER_GRP, KDD_CASE_CLIENT_BANK_SMRY_MNTH, and KDD_CASE_EXTERNAL_ENTITY.
- KDD_CASE_LOAN (Level 1) process has to be executed before the execution of KDD_CASE_LOAN_SMRY_MNTH.
- KDD_CASE_NVSMT_MGR (Level 1) process has to be executed before the execution of KDD_CASE_NVSMT_MGR_SMRY_MNTH.
- KDD_CASE_EXTERNAL_ENTITY (Level 2) process has to be executed before execution of KDD_CASE_EXTRNL_NTITY_ADDR, KDD_CASE_EXTRNL_NTITY_MBRSHP, and KDD_CASE_EXTRL_NTITY_SMRY_MNTH.
End Batch
BD_ECM_End_E2E_Batch is used for ending the batch execution for BD.