Configure Stop-No-Go Patterns

Screen ID:	UMTAAC-17
Screen Title:	Configure Abnormal Activity Monitoring Settings
Panel ID:	n/a
Tool Number:	101
		Click here to magnify

Access this screen by selecting to Edit (or View) a Stop-No-Go Pattern on the previous screen.

Using this Screen

This screen is used to configure stop-no-go patterns for Abnormal Activity Monitoring.

This screen is broken down in two sections to allow you to configure different thresholds for select membership designation(s) and all other membership designations.

You have the option to configure the pattern to trigger upon reaching one of two threshold configurations: ACH deposits exceeding a specified transaction amount or a specified number of ACH deposits totaling over a defined amount.

Check the Active checkbox to begin monitoring ACH deposits, prior to posting, for triggers to your configured pattern.

When an ACH deposit meets the configured pattern thresholds, the triggering deposit (and any additional ACH deposits that day for that member) will be sent to ACH exceptions with a reason code of ABNL for your review.

Use Save/Update to save any pattern changes made on this screen.

Field Descriptions

Field	Description
Active	Check this checkbox to begin monitoring ACH deposits, prior to posting, for triggers to your configured pattern. When an ACH deposit triggers the pattern, that deposit (and any additional ACH deposits that day) will be sent to your ACH exceptions for review.
For membership designations Select	To configure separate pattern criteria for specific designation(s), select the designation(s) from the listing.
Single ACH deposit of more than	Enter an abnormal transaction amount here. A single ACH deposit above this amount will trigger the ACH stop-no-go pattern.
ACH deposit(s) of more than __ per day and total deposit amount over _________	This is the velocity threshold. The specified number of deposits totaling over a specified amount will trigger the ACH stop-no-go pattern.