TMScenario Batch Details
The TMScenario batch uses the data that is prepared during ingestion and executes the scenario pipelines in the configured sequence to generate events.
For detailed information about the pre-configured scenarios, see the Technical
Scenario Description.
Note:
You cannot run the TMScenario batch before running the Ingestion batch.The following table provides the tasks that are configured for the TMScenario batch.
These tasks can be executed in the order required by your implementation, but must begin
with a StartBatch, followed by Calendar, then the Jobs you will be running, and end with
an EndBatch.
Table 19-9 TMScenario Batch Details
| Sequence | Tasks for TMScenario Batch | Jobs for TMScenario Batch | Pipelines for TMScenario Batch |
|---|---|---|---|
| 1 | StartBatch | Not Applicable | Not Applicable |
| 2 | CALENDAR | Load Calendar Data | Load Calendar Data |
| 3 | HRECUST | Focal High Risk Entity - Customer Focus | Focal High Risk Entity - Customer Focus |
| 4 | HRGACCT | High Risk Geography - Account Focus | High Risk Geography - Account Focus |
| 5 | POSSIBLECTRCUST | Possible Currency Transaction Report - Customer Focus | Possible Currency Transaction Report - Customer Focus |
| 6 | LRTCUST | Large Reportable Transaction - Customer Focus | Large Reportable Transaction - Customer Focus |
| 7 | FTNINTCUST | Patterns of Funds Transfers Between Internal Accounts and Customers - Customer Focus | Patterns of Funds Transfers Between Internal Accounts and Customers - Customer Focus |
| 8 | FTNEXTCUSTC | Patterns of Funds Transfers Between Receiving Customers and External Entity - Customer Focus | Patterns of Funds Transfers Between Receiving Customers and External Entity - Customer Focus |
| 9 | FTNEXTCUSTD | Patterns of Funds Transfers Between Sending Customers and External Entity - Customer Focus | Patterns of Funds Transfers Between Sending Customers and External Entity - Customer Focus |
| 10 | RMFCUST | Rapid Movement of Funds - Customer Focus | Rapid Movement of Funds - Customer Focus |
| 11 | LDACCT | Large Depreciation of Account Value - Account Focus | Large Depreciation of Account Value - Account Focus |
| 12 | HREEE | Focal High Risk Entity - External Entity Focus | Focal High Risk Entity - External Entity Focus |
| 13 | HRGEE | High Risk Geography - External Entity Focus | High Risk Geography - External Entity Focus |
| 14 | LRTEE | Large Reportable Transactions - External Entity Focus | Large Reportable Transactions - External Entity Focus |
| 15 | POSSIBLECTREE | Possible Currency Transaction Report - External Entity Focus | Possible Currency Transaction Report - External Entity Focus |
| 16 | HUBSPOKE | Hub and Spoke - Customer Focus | Hub and Spoke - Customer Focus |
| 17 | HRCPAC | High Risk Counter Party - Account Focus | High Risk Counter Party - Account Focus |
| 18 | HRCPCU | High Risk Counter Party - Customer Focus | High Risk Counter Party - Customer Focus |
| 19 | HRCPEE | High Risk Counter Party - External Entity Focus | High Risk Counter Party - External Entity Focus |
| 20 | CIBFAAF | CIB Foreign Activity - Account Focus | CIB Foreign Activity - Account Focus |
| 21 | CIBHRGAAF | CIB High Risk Geography Activity - Account Focus | CIB High Risk Geography Activity - Account Focus |
| 22 | CIBSCPAAAF | CIB Significant Change From Previous Average Activity - Account Focus | CIB Significant Change From Previous Average Activity - Account Focus |
| 23 | CIBSCPPAAF | CIB Significant Change From Previous Peak Activity - Account Focus | CIB Significant Change From Previous Peak Activity - Account Focus |
| 24 | EIIAF | Escalation in Inactive Account - Account Focus | Escalation in Inactive Account - Account Focus |
| 25 | RMFAAAF | Rapid Movement of Funds All Activity - Account Focus | Rapid Movement of Funds All Activity - Account Focus |
| 26 | STRAVCRAC | Structuring - Avoidance of Reporting Thresholds Credit - Account Focus | Structuring - Avoidance of Reporting Thresholds - Account Focus |
| 27 | STRAVDBAC | Structuring - Avoidance of Reporting Thresholds Debit - Account Focus | Structuring - Avoidance of Reporting Thresholds - Account Focus |
| 28 | STRAVCRCU | Structuring - Avoidance of Reporting Thresholds Credit - Customer Focus | Structuring - Avoidance of Reporting Thresholds - Customer Focus |
| 29 | STRAVDBCU | Structuring - Avoidance of Reporting Thresholds Debit - Customer Focus | Structuring - Avoidance of Reporting Thresholds - Customer Focus |
| 30 | STRAVCREE | Structuring - Avoidance of Reporting Thresholds Credit - External Entity Focus | Structuring - Avoidance of Reporting Thresholds - External Entity Focus |
| 31 | STRAVDBEE | Structuring - Avoidance of Reporting Thresholds Debit - External Entity Focus | Structuring - Avoidance of Reporting Thresholds - External Entity Focus |
| 32 | STRDEPWDCRCU | Structuring - Deposits Withdrawals of Mixed Monetary Instruments Credit - Customer Focus | Structuring - Deposits Withdrawals of Mixed Monetary Instruments - Customer Focus |
| 33 | STRDEPWDDBCU | Structuring - Deposits Withdrawals of Mixed Monetary Instruments Debit - Customer Focus | Structuring - Deposits Withdrawals of Mixed Monetary Instruments - Customer Focus |
| 34 | TRAEFTEEF | Transactions in Round Amounts EFT - External Entity Focus | Transactions in Round Amounts EFT - External Entity Focus |
| 35 | TRAMAF | Transactions in Round Amounts - Account Focus | Transactions in Round Amounts - Account Focus |
| 36 | TRAMIEEF | Transactions in Round Amounts MI - External Entity Focus | Transactions in Round Amounts MI - External Entity Focus |
| 37 | STRPOTCRCU | Structuring - Potential Structuring in Cash and Equivalents Credit - Customer Focus | Structuring - Potential Structuring in Cash and Equivalents Credit - Customer Focus |
| 38 | STRPOTDBCU | Structuring - Potential Structuring in Cash and Equivalents Debit - Customer Focus | Structuring - Potential Structuring in Cash and Equivalents Debit - Customer Focus |
| 39 | ATMFTAC | Anomalies in ATM Bank Card - Foreign Transactions - Account Focus | Anomalies in ATM Bank Card - Foreign Transactions - Account Focus |
| 40 | ATMFTCU | Anomalies in ATM Bank Card - Foreign Transactions - Customer Focus | Anomalies in ATM Bank Card - Foreign Transactions - Customer Focus |
| 41 | LSTCU |
Single or Multiple Cash Transactions - Large Significant Transactions - Customer Focus |
Single or Multiple Cash Transactions - Large Significant Transactions - Customer Focus |
| 42 | HREAC | Focal High Risk Entity - Account Focus | Focal High Risk Entity - Account Focus |
| 43 | ATMEWAC | Anomalies in ATM, Bank Card- Excessive Withdrawals - Account Focus | Anomalies in ATM, Bank Card- Excessive Withdrawals - Account Focus |
| 44 | ATMEWCU | Anomalies in ATM, Bank Card- Excessive Withdrawals - Customer Focus | Anomalies in ATM, Bank Card- Excessive Withdrawals - Customer Focus |
| 45 | AFEARLYPAYOFF | Early Payoff or Paydown of a Credit Product - Account Focus | Early Payoff or Paydown of a Credit Product - Account Focus |
| 46 | CFEARLYPAYOFF | Early Payoff or Paydown of a Credit Product -Customer Focus | Early Payoff or Paydown of a Credit Product -Customer Focus |
| 47 | CleanAMTempTables | CleanAMTempTables | CleanAMTempTables |
| 48 | EndBatch | Not Applicable | Not Applicable |
A copy of the TMScenario batch is provided based on the frequency which each pre-configured scenario should be run, such as Daily, Weekly, Bi-Weekly, and Monthly. These batches contain only the scenario pipelines and jobs that will be run using this frequency. For detailed information about the frequency period for pre-configured scenarios, see the Technical Scenario Description. For information about how to set precedence for the Batch Group when creating your own scenario configuration, see Using Scheduler Services.