8.1 Pre-Configured Batches
The application contains certain pre-configured batches that can be used to run the default data. You must create new batches to run customer-specific data.
DTPTMScenario Batch Details
The following table provides the tasks that are configured for the
DTPTMScenario batch. These tasks must be executed in the following order:
Table 8-1 DTPTMScenario Batch Details
| Sequence | Tasks for DTPTMScenario Batch | Jobs for DTPTMScenario Batch | Pipelines for DTPTMScenario Batch |
|---|---|---|---|
| 1 | StartBatch | Not Applicable | Not Applicable |
| 2 | CIBHRGAC | CIB High Risk Geography Activity - Account Focus - DTP | CIB High Risk Geography Activity - Account Focus - DTP |
| 3 | FHRECU | Focal High Risk Entity - Customer Focus DTP | Focal High Risk Entity - Customer Focus DTP |
| 4 | LRTCU | Large Reportable Transaction - Customer Focus DTP | Large Reportable Transaction - Customer Focus DTP |
| 5 | NOA | Networks of Accounts and Entities and Customers - Account Focus | Networks of Accounts and Entities and Customers - Account Focus |
| 6 | DPGTAAC | Deviation from Peer Group - Total Activity - Account Focus | Deviation from Peer Group - Total Activity - Account Focus |
| 7 | FHRECB | Focal High Risk Entity Correspondent Bank Focus - DTP | Focal High Risk Entity - Correspondent Bank Focus - DTP |
| 8 | HRCPCB | High Risk Counter Party - Correspondent Bank Focus – DTP | High Risk Counter Party - Correspondent Bank Focus - DTP |
| 9 | PFTSCEE | Patterns of Funds Transfers Between Sending Customers and External Entities - Customer Focus - DTP | Patterns of Funds Transfers Between Sending Customers and External Entities - Customer Focus - DTP |
| 10 | EndBatch | Not Applicable | Not Applicable |