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.