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	CIBSCFPAAAF	CIB Significant Change From Previous Average Activity - Account Focus - DTP	CIB Significant Change From Previous Average Activity - Account Focus - DTP
11	PFTRCEECF	Patterns of Funds Transfers Between Receiving Customers and External Entities - Customer Focus - DTP	Patterns of Funds Transfers Between Receiving Customers and External Entities - Customer Focus - DTP
12	HUBSPOKECU	Hub and Spoke - Customer Focus - DTP	Hub and Spoke - Customer Focus - DTP
13	CleanDTPTempData	CleanDTPTempData	CleanDTPTempData
14	EndBatch	Not Applicable	Not Applicable

Table 8-2 DTPTMScenario_Monthly

Sequence	Tasks for DTPTMScenario Batch	Jobs for DTPTMScenario Batch	Pipelines for DTPTMScenario Batch
1	StartBatch	Not Applicable	Not Applicable
2	PGADDAC	Peer Group ML Anomaly Detection One Class SVM Debit	Peer Group ML Anomaly Detection One Class SVM Debit
3	PGADCAC	Peer Group ML Anomaly Detection One Class SVM Credit	Peer Group ML Anomaly Detection One Class SVM Credit
4	EndBatch	Not Applicable	Not Applicable