5.1 Update to OFS Case Investigation

When the OFS CRR CS goAML STR application receives a report from the OFS Case Investigation application, it sends an acknowledgment to the OFS Case Investigation application when all the mandatory information is verified.

To send the acknowledgment, the OFS CRR CS goAML STR Administrator must set the status to Y. If the status is set to N, the OFS CRR CS goAML STR application does not send any status update to the OFS CRR Case Investigation application. By default, the AML STATUS UPDATE FLAG is set to Y. For more information on configuration, see the OFS CRR Case Investigation Administration Guide.

The following information is sent as a part of the acknowledgment:

  • Case ID
  • Acknowledgment Code – 0 (Meaning successful)
  • Report ID (System Generated)
  • Report Status
  • In case of any error, the OFS CRR goAML STR application sends a negative acknowledgment to the OFS CRR Case Investigation application. The error can be due to the following reasons:
    • User ID failure
    • Unsuccessful mandatory information verification
    • System or Application Error
    • The acknowledgment sent to the OFS Case Investigation application contains the following details:
    • Case ID
    • Acknowledgment Code: 1
    • Invalid User ID 2
    • Mandatory Information Missing 3
    • Format Failure System/Application Error
    • Error Description

Note:

If a case fails to complete the Generate Report action successfully, the failure is recorded in the Case Audit History.