5.2 Configuring the Good Guy Matching Parameters

The parameters shown here are applicable only when the good guy workflow is enabled. The Transaction Filtering application checks if there is a match or not for every parameter which is enabled, and if there is a match, the record is added to the good guy list. For more information on the good guy workflow, see the Managing Transaction Filtering chapter in the Oracle Financial Services Transaction Filtering User Guide.

To enable or disable the good guy parameters, follow these steps:

1. Navigate to the Financial Services Analytical Applications Transactions Filtering landing page.
2. Click Transaction Filtering Admin and then click the Good Guy Matching Configuration tab.

   Figure 5-2 Good Guy Matching Configuration Tab

   
   

   

   
   

• Payment Entity Full Name: The payment entity full name must be matched, so it is mandatory to set the value in the Payment Entity Full Name to Yes. If you do not set it to Yes, an error message, “The Payment Entity Full Name should be set as Yes mandatorily.” is displayed.