5.3.4.3 Example

If the following value is set in CS_IH_CONSTANTS:

Key: IT_TRNS_TRENDS
Value: ["Round Dollar", "Possible Structuring", "Interpersonal Transfer"]

In the notebook:

Users will see ["Round Dollar", "Possible Structuring", "Interpersonal Transfer"] as selectable transaction trends during case attribution.

Note:

  • There are no advanced modes or validation settings for transaction trend configuration; simply update the key-value pair in CS_IH_CONFIG as needed.
  • Ensure the trend values entered are well-defined and meaningful for your business use case to maximize the effectiveness of trend analysis during investigations.
  • Ensure that there are no restricted words.