Monitor Abnormal Activity Monitoring
Screen ID: | IMTAAI-04 | |
Screen Title: | Monitor Abnormal Activity Monitoring | |
Panel ID: | 7169 | |
Tool Number: | 537 | |
Click here to magnify |
Access this screen by selecting Tool #537 Monitor Abnormal Transaction Activity.
Abnormal Activity Monitoring Overview
In response to growing trends of both elder abuse and online banking fraud, the FFIEC and CFPB are now urging credit unions to keep a closer eye on abnormal and high risk activity among members. For assistance in doing this, the Abnormal Activity Monitoring tool was developed. This new tool helps your staff do their due diligence when it comes to fraud and monitoring special situations by automatically sifting through member transactions to find those that are abnormal or high risk according to the parameters set by your credit union.
Additional Resources
Abnormal Activity Monitoring Overview help topic
Using this Screen
From here select whether to monitor members by Member Groups or Patterns
Select Member Groups (compare members to norms for that member) to access the screen to monitor for Member Groups
Select Transaction Patterns (compare member to norms for that member) to access the screen to monitor for Patterns.