6.6.6 Alternate Name

Alternate Name is another name for the subject. The Alternate Name section provides the alternate names associated with the subject involved in the suspicious activity. This option allows you to add new alternate name details of the subject. You can also modify and remove the existing alternate name detail.

To add a new alternate name of the subject and modify or remove an existing alternate name, follow these steps.

1. Go to the Alternate Name section.
2. Click Add. The Alternate name window displays.
3. Enter the required information in the Alternate Name window.
4. Click Save. The following message displays: Update Operation Successful.
5. Click OK. The alternate name details are saved.
6. Click the Validate button in the Alternate Name section to validate the information present in the Alternate Name section and check for any missing mandatory information.

   Validations:

   The application performs the following validations while entering the subject alternate name details:

   • You should not enter more than 150 characters for an alternate name.
   • You should not use prohibited words such as AKA, computer-generated, customer, DBA, Non-customer, none, not applicable, other, same, same as above, see above, see narrative, signature card, T/A, unknown, various, and so on.
   To edit the subject alternate name details, follow these steps:

   1. Select the record you want to edit in the Alternate Name section.
   2. Click Edit in the Alternate Name grid. The Alternate Name pop-up window displays.
   3. Modify the required information.
   4. Click Save. The following message displays: Update Operation Successful.
   5. Click OK. The alternate name details are saved.
   To delete the subject alternate name details, follow these steps.

   1. Select the record you want to delete in the Alternate Name section.
   2. Click Delete in the Alternate Name grid. The following message displays: Are you sure you want to delete this record?
   3. Click OK. The following message displays: Delete Operation Successful.
   4. Click OK. The Subject alternate name details are deleted.