Configure Abnormal Activity Monitoring Groups (Entry)

Screen ID:

Screen Title:

Panel Number:

UMTAAC-05

Configure Abnormal Activity Monitoring Groups

7179

Access this screen by selecting Tool #101: Abnormal Activity Monitoring Config (maintenance) and Tool #944: View Abnormal Activity Monitoring Config (inquiry).

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 configure tools to evaluate members by Member Groups or Patterns.

Select Member Groups (compare members to norms for that member to access the first screen to configure for Member Groups.

Select Transaction Patterns (compare member to norms for that member to access the first screen to configure for patterns