Trusted Pairs

19.31 Trusted Pairs

This section describes the concept behind trusted pairs.

Trusted Pair is the concept of reducing the number of false positive events by identifying transactions between parties viewed as having a trusted relationship. After analyzing events, you can determine two parties are trusted when the activity between the two parties is an acceptable business practice and poses little risk to the institution.

Note:

Viewing account details in the Trusted Pair Administration UI are recorded in the fcc_generic_action_audit table.

You can configure the options which display in the Take Action window in the Trusted Administration screen for each status by updating the fields V_ACTION_CD and V_FIELD_CD in the FCC_TP_ACTION_FIELD_MAP table. The following table describes how to configure the trusted pair status to action mappings.

Table 19-24 Trusted Pair Status/Actions

Table Name	Column Name	Description
FCC_TP_STATUS	V_STATUS_CD	Status Code of the Trusted Pair.
FCC_TP_STATUS	V_STATUS_NM	Status Name of the Trusted Pair.
FCC_TP_STATUS	F_ACTIVE_FL	Flag indicating whether or not the status is active. A value of “Y” indicates that the current status is active. A value of “N” indicates the current status is inactive. Only one status can have 'Y' for this column.
FCC_TP_STATUS	F_SHARED_FL	A Trusted Pair status with value 'Y for this column will be part of the Trusted Pair. API response.
FCC_TP_STATUS_TL	V_STATUS_CD	Status Code of the Trusted Pair.
FCC_TP_STATUS_TL	V_STATUS_NM	Status Name of the Trusted Pair.
FCC_TP_STATUS_TL	V_SOURCE_LOCALE	Source Locale in which the record was initially added.
FCC_TP_STATUS_TL	V_LOCALE_CD	Locale Code of the Trusted Pair.
FCC_TP_STATUS_TL	V_CREATED_BY	Not in Use
FCC_TP_STATUS_TL	D_CREATED_DT	Not in Use
FCC_TP_ACTION	N_ACTION_ID	Action ID of the Trusted Pair.
FCC_TP_ACTION	V_ACTION_CD	Action Code of the Trusted Pair.
FCC_TP_ACTION	V_ACTION_NM	Action Name of the Trusted Pair.
FCC_TP_ACTION	V_ACTION_DESC	Action Description of the Trusted Pair.
FCC_TP_ACTION	F_START_ACTION	Action which is used to start the Trusted Pair.. A value of “Y” indicates this action is the starting action. Only one action can have 'Y' for this column.
FCC_TP_ACTION	F_APPROVE_ACTION	Action which is used to approve the Trusted Pair. A value of “Y” indicates this action is the approving action. Only one action can have 'Y' for this column.
FCC_TP_ACTION	F_EXPIRE_ACTION	Action which is used to expire the Trusted Pair. A value of “Y” indicates this action is the expiration action. Only one action can have 'Y' for this column.
FCC_TP_ACTION_TL	N_ACTION_ID	Action ID of the Trusted Pair.
FCC_TP_ACTION_TL	V_ACTION_CD	Action Code of the Trusted Pair.
FCC_TP_ACTION_TL	V_ACTION_NM	Action Name of the Trusted Pair.
FCC_TP_ACTION_TL	V_ACTION_DESC	Action Description of the Trusted Pair.
FCC_TP_ACTION_TL	V_LOCALE_CD	Locale Code of the Trusted Pair.
FCC_TP_ACTION_TL	V_CREATED_BY	Not in Use
FCC_TP_ACTION_TL	V_SOURCE_LOCALE	Source Locale in which the record was initially added.
FCC_TP_ACTION_TL	D_CREATED_DT	Not in Use

Note:

Once expiration date is reached, you must set the Trusted Pair records to expiry. Use the batch infodom_ECM_TP_EXPIRY_BATCH for expiring Trusted Pair records.

Configuring Duration

The Duration drop-down list displays 3, 6, 9, and 12 month options by default. Configurable values will be done via a system parameter.

To configure additional options to display in the drop-down list, run the following script:

select * from KDD_CODE_SET_TRNLN
            where 
        code_set='CMTPDuration';
select * from KDD_CODE_SET_TRNLN_TL
            where 
        code_set='CMTPDuration';

Note:

The CODE_VAL must be two digits. If the value is a single digit, prefix the month with 0. For example 03m,06m,09m. This will display the value in CODE_DISP_TX as 3 months, 6 months, and 9 months, respectively.