20.2.11 AMLtoCaseManagement Batch Details

The DM Utility job AMLtoCaseManagement moves Event and Business data to Case Management tables.

Once the data is moved to consolidation tables, it is used for Correlation. Cases are generated after correlation.

Note:

You should run the TMScenario batch before running the AMLtoCaseManagement batch.
You must perform the following pre-batch configurations before executing the AMLtoCaseManagement Batch.
The following table provides the tasks that are configured for the AMLtoCaseManagement batch. These tasks must be executed in the following order:

Table 20-23 AMLtoCaseManagement Batch Details

Sequence Tasks for AMLtoCaseManagement Batch Jobs for AMLtoCaseManagement Batch Pipelines for AMLtoCaseManagement Batch
1 ECMSRTBTH Not Applicable Not Applicable
2 PL_SRT Not Applicable Not Applicable
3 SCRLOAD Load Scenario Data to Case Management Load Scenario Data to Case Management
4 EVNTPOP Load Event Data to Case Management Load Event Data to Case Management
5 EVCUSTLOAD Load Evented Customer Data to Case Management Load Evented Customer Data to Case Management
6 EVACCTLOAD Load Evented Account Data to Case Management Load Evented Account Data to Case Management
7 EVTRXNLOAD Load Evented Transaction Data to Case Management Load Evented Transaction Data to Case Management
8 EVEXTELOAD Load Evented External Entity and Derived Address Data to Case Management Load Evented External Entity and Derived Address Data to Case Management
9

EVCORR

Note:

For more information, see Defining Correlation Scoring Rules.
Not Applicable Not Applicable
10 EVCORRESBANKLOAD

Note:

For more information, see Managing Scoring Pipelines.
Load Evented Correspondent Bank Data to Case Management Load Evented Correspondent Bank Data to Case Management
11 EVCORR Not Applicable Not Applicable
12 SCORING Case Scoring Case Scoring
13 CASEGEN Not Applicable Not Applicable
14 CASELOAD Load Case Data Load Case Data
15 PRECSUPDT Not Applicable Not Applicable
16 POPULATECASERELATEDENTITIES Populate Related Case Entities Tables Populate Related Case Entities Tables
17 DropTempTables DropTempTables DropTempTables
18 ECMEND Not Applicable Not Applicable