Abnormal Activity Monitoring - Setting Up Origin Groups

Screen ID:  UMTAAC-03
Screen Title: Activity Monitoring Settings by Origin Group
Panel ID: 4561
Tool Number: 101
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Access this screen by selecting Add Origin Group (F6) on the previous screen.

Additional Resources

Abnormal Activity Monitoring Overview help topic

Using this Screen

Use this screen to configure transaction numbers and dollar amounts for an Origin group.

Field Descriptions

Field Name

Description

Member Group The member group number is automatically assigned by CU*BASE and represents the number of member groups set up for your credit union. If a member group is deleted, CU*BASE will reuse the old number, and the next member group created will be assigned that old number. The group name is assigned by your credit union.
Origin group description The name you’d like to give the Origin group/transaction type(s) you’re adding to your member group

Transaction origin codes

Allows you to select the Origin code(s)/transaction type(s) you’d like to include in your Origin group

Transaction Counts

The number of transactions you would consider normal, abnormal, and high risk for your member group

Combined Transaction Amount

The combined transaction dollar amount you would consider normal, abnormal, and high risk for your member group