Configure Abnormal Activity Monitoring Patterns (Detail 1)

Screen ID:	UMTAAC-07
Screen Title:	Configure Abnormal Activity Monitoring Settings
Panel ID:	7174
Tool Number:	101
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Access this screen by selecting by Add, Edit, View, or Copy on the Abnormal Activity Monitoring patterns screen listing.

Additional Resources

Abnormal Activity Monitoring Overview help topic

What does it mean on the first Abnormal Activity pattern configuration screen when you elect to include only shared branch transaction, only RDC transactions, or only P2P transactions?

Using this Screen

This is the first screen used to configure transaction patterns for Abnormal Activity Monitoring.

Enter the details at the top of the screen, then choose the Pattern Type. (If you are viewing or editing a pattern, field selections will already be selected.) Dependent on the selected pattern type, you will advance to one of three screens:

Velocity trigger (# and/or amount of transaction in a certain period)

Idle activity trigger (# and/or amount of transaction after period of inactivity)

Out-of-the ordinary trigger (% increase in # and/or amount of transaction compared to prior period)

Field Descriptions

Field Name	Description
Set Up Transaction Patterns to Monitor
Pattern name	Input a name for the pattern you are configuring.
Description	Use this field to describe the pattern.
Saving product(s) to watch	Select the savings product type(s) to monitor for this pattern.
Loan product(s) to watch	Select the loan product type(s) to monitor for this pattern.
Specific Transactions to Include
Origin code(s)	Use the Select button to select to monitor specific origin codes only. Origin codes refer to the process that posts the transaction (ATM programs, teller programs, share draft processing, etc.).
Include only shared branch transactions	Check this box to monitor only shared branch transactions. Note: When selected, you cannot also select specific origin codes. You may not select multiple “Include only” checkboxes.
Include only RDC transactions	Check this box to monitor only RDC transactions. Note: When selected, you cannot also select specific origin codes. You may not select multiple “Include only” checkboxes.
Include only P2P transactions	Check this box to monitor only P2P transactions. Note: When selected, you cannot also select specific origin codes. You may not select multiple “Include only” checkboxes.
Include	Select whether to include any transactions, deposits only, withdrawals only, or select by transaction code.
Select trans code(s) to include	When the Include field is set to Select by tran code, use the Select button to select which specific transaction codes to monitor.
CU MCC group	Use this field to select credit union-defined merchant category code (MCC) groups to monitor. (These MCC groups can be configured in Tool #1024 Configure Credit Union MCC Groups.)
Pattern Type
Choose one	Select the pattern type to monitor from the options (if you are viewing or editing a pattern, this will already be selected): Velocity trigger (# and/or amount of transaction in a certain period) Idle activity trigger (# and/or amount of transaction after period of inactivity) Out-of-the ordinary trigger (% increase in # and/or amount of transaction compared to prior period)