1. Retail Accounts User Guide (US Regionalization)
  2. Operations
  3. Business Events in Oracle Banking Retail Accounts

2.30 Business Events in Oracle Banking Retail Accounts

This topic describes the processing of business events in online for Oracle Banking Retail Accounts in Oracle Banking Retail Accounts.

The System has the capability to generate events based customer-initiated or system-initiated actions. The system generates these events related to a customer and their accounts when activities or actions related to the customer or accounts take place that are useful for a service interaction. Some of these generated events are also important to be communicated to customers in a timely manner as per regulations.

The system has the capability to generate and hand over the event with the required details to an external system through Event Delivery Platform (EDP) for their consumption and the external system can use the data handed over for any purpose as deemed necessary. For example, the external system can use the data for communicating the customer of the event with necessary details.

The following business events is available as follows:
  • Account Creation
  • Debit transaction
  • Credit transaction
  • Minimum Credit or Debit transaction threshold
  • Maximum Credit or Debit transaction threshold
  • Amend Account
  • Check book request
  • Stop Check Payment
  • Manual/ Auto revoke stop check payment
  • Account Closure
  • Balance Thresholds (Min balance threshold, Max balance threshold, Negative balance, Daily Account Summary).

The static data is factory shipped as part of this release as below.

When the event happens and passes the underlying rule, the system will publish the event with neccessary facts (Data) as shown in the table for the multible third party systems to consume. A single event can be published to multiple consumers.

Note:

Facts and Rules are the key elements for generating the Business Events. Banks can configure the Facts and Rules, with the naming convention specified in the below tables respectively.

Table 2-53 List of Facts

Domain Category Event Fact Name Fact Description
OBRACC NONFINANCIAL ACCREATE F_ACCOUNT_BRANCH Account Branch
OBRACC NONFINANCIAL ACCREATE F_ACCOUNT_CLASS Business Product
OBRACC NONFINANCIAL ACCREATE F_ACCOUNT_CURRENCY Account Currency
OBRACC NONFINANCIAL ACCREATE F_ACCOUNT_CUSTNAME Account Customer Name
OBRACC NONFINANCIAL ACCREATE F_ACCOUNT_CUSTNO Account Customer Number
OBRACC NONFINANCIAL ACCREATE F_ACCOUNT_NAME Account Name
OBRACC NONFINANCIAL ACCREATE F_ACCOUNT_NO Account Number
OBRACC NONFINANCIAL ACCREATE F_ACCOUNT_OPENDATE Account Open Date
OBRACC NONFINANCIAL ACCREATE F_ACCOUNT_TYPE Account Type
OBRACC FINANCIAL ACTXN F_TXN_ACCOUNT_BRANCH Transaction Account Branch
OBRACC FINANCIAL ACTXN F_TXN_ACCOUNT_CURRENCY Transaction Account Currency
OBRACC FINANCIAL ACTXN F_TXN_ACCOUNT_NO Transaction Account Number
OBRACC FINANCIAL ACTXN F_TXN_ACY_AMOUNT Transaction Account Currency Amount
OBRACC FINANCIAL ACTXN F_TXN_CUSTOMER_NO Transaction Customer Number
OBRACC FINANCIAL ACTXN F_TXN_DRCRIND Recon Transaction Debit-Credit Indicator
OBRACC FINANCIAL ACTXN F_TXN_VALUEDATE Recon Transaction Value Date
CDDAPP FINANCIAL ACTXN F_TXN_ACREFNO Transaction Account Reference Number
CDDAPP FINANCIAL ACTXN F_TXN_CURRENTBALANCE Transaction Account Current Balance
CDDAPP FINANCIAL ACTXN F_TXN_ODUTILIZEDAMOUNT Overdraft Utilized Amount
CDDAPP FINANCIAL ACTXN F_TXN_REVERSAL Transaction Reversal
CDDAPP FINANCIAL ACTXN F_TXN_REVERSEDACREFNO Reversed Transaction Account Reference Number
CDDAPP FINANCIAL ACTXNSMRY F_TXNSMRY_ACCBRANCH Account Branch
CDDAPP FINANCIAL ACTXNSMRY F_TXNSMRY_ACCOUNTNO Account Number
CDDAPP FINANCIAL ACTXNSMRY F_TXNSMRY_ACCURRENCY Account Currency
CDDAPP FINANCIAL ACTXNSMRY F_TXNSMRY_CUSTOMERNO Customer Number
CDDAPP FINANCIAL ACTXNSMRY F_TXNSMRY_LASTCRACTIVITYDATE Last Credit Activity Date
CDDAPP FINANCIAL ACTXNSMRY F_TXNSMRY_LASTDRACTIVITYDATE Last Debit Activity Date
CDDAPP FINANCIAL ACTXNSMRY F_TXNSMRY_LCYCRTURNOVER Credit Turnover Amount in Local Currency
CDDAPP FINANCIAL ACTXNSMRY F_TXNSMRY_LCYCURRENTBALANCE Current Balance in Local Currency
CDDAPP FINANCIAL ACTXNSMRY F_TXNSMRY_LCYDRTURNOVER Debit Turnover Amount in Local Currency
CDDAPP FINANCIAL ACTXNSMRY F_TXNSMRY_LCYOPENINGBALANCE Opening Balance in Local Currency
CDDAPP FINANCIAL ACTXNSMRY F_TXNSMRY_MULTICCYACCNO Multi-currency Account Number
OBRACC NONFINANCIAL ACCLOSE F_ACCOUNT_BRANCH Account Branch
OBRACC NONFINANCIAL ACCLOSE F_ACCOUNT_CLASS Account Class
OBRACC NONFINANCIAL ACCLOSE F_ACCOUNT_CURRENCY Account Currency
OBRACC NONFINANCIAL ACCLOSE F_ACCOUNT_CUSTNAME Customer Name
OBRACC NONFINANCIAL ACCLOSE F_ACCOUNT_CUSTNO Customer Number
OBRACC NONFINANCIAL ACCLOSE F_ACCOUNT_NAME Account Name
OBRACC NONFINANCIAL ACCLOSE F_ACCOUNT_NO Account Number
OBRACC NONFINANCIAL ACCLOSE F_ACCOUNT_OPENDATE Account Open Date
OBRACC NONFINANCIAL ACCLOSE F_ACCOUNT_TYPE Account Type
OBRACC NONFINANCIAL ACMODIFY F_ACCOUNT_BRANCH Account Branch
OBRACC NONFINANCIAL ACMODIFY F_ACCOUNT_CLASS Account Class
OBRACC NONFINANCIAL ACMODIFY F_ACCOUNT_CURRENCY Account Currency
OBRACC NONFINANCIAL ACMODIFY F_ACCOUNT_CUSTNAME Customer Name
OBRACC NONFINANCIAL ACMODIFY F_ACCOUNT_CUSTNO Customer Number
OBRACC NONFINANCIAL ACMODIFY F_ACCOUNT_NAME Account Name
OBRACC NONFINANCIAL ACMODIFY F_ACCOUNT_NO Account Number
OBRACC NONFINANCIAL ACMODIFY F_ACCOUNT_OPENDATE Account Open Date
OBRACC NONFINANCIAL ACMODIFY F_ACCOUNT_TYPE Account Type
OBRACC NONFINANCIAL ACMODIFY F_DS_ACCOUNTADDRESS Account Address Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_ACCOUNTBASICDETAILS Account Basic Details Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_ACCOUNTCOURTESYPAYDETAILS Account Courtesy Pay Details Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_ACCOUNTFEATURES Account Features Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_ACCOUNTMEMONOTES Account Memo Notes Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_ACCOUNTMIS Account MIS Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_ACCOUNTNOMINEE Account Nominee Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_ACCOUNTOPERATINGINSTRUCTIONS Account Operating Instructions Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_ACCOUNTPREFERENCES Account Preferences Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_ACCOUNTPROFILEMASTER Account Profile Master Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_ACCOUNTSECUREDOVERDUEDETAILS Account Secured Overdue Details Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_ACCOUNTSIGNATORY Account Signatory Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_ACCOUNTSTATEMENTPREFERENCES Account Statement Preferences Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_ACCOUNTSTATUS Account Status Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_ACCOUNTSWEEP Account Sweep Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_ACCOUNTUNSECUREDOVERDUEDETAILS Account Unsecured Overdue Details Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_CHEQUEBOOK Chequebook Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_EFFECTIVEADDRESS Effective Address Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_INTERESTDETAILS Interest Details Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_JOINTHOLDER Joint Holder Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_LIMITS Limits Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_MULTICURRENCYACCOUNT Multicurrency Account Datasegment
OBRACC NONFINANCIAL ACMODIFY F_DS_PROVISIONINGANDGL Provisioning And GL Datasegment
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_ACCOUNTADDRESS Is Account Address Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_ACCOUNTBASICDETAILS Is Account Basic Details Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_ACCOUNTCOURTESYPAYDETAILS Is Account Courtesy Pay Details Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_ACCOUNTFEATURES Is Account Features Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_ACCOUNTMEMONOTES Is Account Memo Notes Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_ACCOUNTMIS Is Account MIS Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_ACCOUNTNOMINEE Is Account Nominee Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_ACCOUNTOPERATINGINSTRUCTIONS Is Account Operating Instructions Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_ACCOUNTPREFERENCES Is Account Preferences Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_ACCOUNTPROFILEMASTER Is Account Profile Master Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_ACCOUNTSECUREDOVERDUEDETAILS Is Account Secured Overduedetails Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_ACCOUNTSIGNATORY Is Account Signatory Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_ACCOUNTSTATEMENTPREFERENCES Is Account Statement Preferences Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_ACCOUNTSTATUS Is Account Status Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_ACCOUNTSWEEP Is Account Sweep Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_ACCOUNTUNSECUREDOVERDUEDETAILS Is Account Unsecured Overduedetails Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_CHEQUEBOOK Is Cheque Book Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_EFFECTIVEADDRESS Is Effective Address Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_INTERESTDETAILS Is Interest Details Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_JOINTHOLDER Is Joint Holder Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_LIMITS Is Account Limits Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_MULTICURRENCYACCOUNT Is Multicurrency Account Datasegment Modified?
OBRACC NONFINANCIAL ACMODIFY F_ISMOD_DS_PROVISIONINGANDGL Is Provisioning and GL Datasegment Modified?
CDDAPP NONFINANCIAL CHQBOOK F_CHQBK_ACCDOMAIN Cheque Book Account Domain
CDDAPP NONFINANCIAL CHQBOOK F_CHQBK_ACCOUNTNO Cheque Book Account Number
CDDAPP NONFINANCIAL CHQBOOK F_CHQBK_BRANCH Cheque Book Account Branch
CDDAPP NONFINANCIAL CHQBOOK F_CHQBK_CHQLEAVES Cheque Book Leaves
CDDAPP NONFINANCIAL CHQBOOK F_CHQBK_CURRENCY Cheque Book Currency
CDDAPP NONFINANCIAL CHQBOOK F_CHQBK_DELIVERYMODE Cheque Book Delivery Mode
CDDAPP NONFINANCIAL CHQBOOK F_CHQBK_FIRSTCHEQUENO Cheque Book First Cheque Number
CDDAPP NONFINANCIAL CHQBOOK F_CHQBK_ORDERDATE Cheque Book Order Date
CDDAPP NONFINANCIAL CHQBOOK F_CHQBK_ORDERDTLS Cheque Book Order Details
CDDAPP NONFINANCIAL CHQBOOK F_CHQBK_REQSTATUS Cheque Book Request Status
CDDAPP NONFINANCIAL CHQBOOK F_CHQBK_TYPE Cheque Book Type
CDDAPP NONFINANCIAL STOPPAY F_STPY_ACCDOMAIN Stop Payment Account Domain
CDDAPP NONFINANCIAL STOPPAY F_STPY_ACCOUNTNO Stop Payment Account Number
CDDAPP NONFINANCIAL STOPPAY F_STPY_AMOUNT Stop Payment Amount
CDDAPP NONFINANCIAL STOPPAY F_STPY_BRANCH Stop Payment Account Branch
CDDAPP NONFINANCIAL STOPPAY F_STPY_CURRENCY Stop Payment Account Currency
CDDAPP NONFINANCIAL STOPPAY F_STPY_EFFECTIVEDATE Stop Payment Effective Date
CDDAPP NONFINANCIAL STOPPAY F_STPY_ENDCHEQUENO Stop Payment End Cheque Number
CDDAPP NONFINANCIAL STOPPAY F_STPY_RECORDSTATUS Stop Payment Record Status
CDDAPP NONFINANCIAL STOPPAY F_STPY_STARTCHEQUENO Stop Payment Start Cheque Number
CDDAPP NONFINANCIAL STOPPAY F_STPY_STOPPAYMENTNO Stop Payment Number
CDDAPP NONFINANCIAL STOPPAY F_STPY_TYPE Stop Payment Type
For each Domain, Category, and Events, there is a list of topic names as follow:

Table 2-54 List of Topic Names

Domain Category Event Topic Names
CDDAPP FINANCIAL ACTXN FinAccountingTransaction
CDDAPP FINANCIAL ACTXNSMRY FinAccountingTransactionSummary
CDDAPP NONFINANCIAL CHQBOOK NonFinChequeBook
CDDAPP NONFINANCIAL STOPPAY NonFinStopPayment
OBRACC NONFINANCIAL ACCLOSE NonFinAccountClosure
OBRACC NONFINANCIAL ACCREATE NonFinAccountCreation
OBRACC NONFINANCIAL ACMODIFY NonFinAccountModification
OBRACC NONFINANCIAL ACPATCH NonFinAccountPatch
OBRACC NOTICES ACCOUNTSTATUS NoticeAccountStatus
OBRACC NOTICES ACCSIGNATORY NoticeAccountSignatory
OBRACC NOTICES ACCSTATEMENT NoticeAccountStatement
OBRACC NOTICES AMOUNTBLOCK NoticeAmountBlock
OBRACC NOTICES REGD NoticeRegD
OBRACC NOTICES REMINDERS NoticeReminders

Table 2-55 List of Rules

Rule Name Rule Description
EVENT_RULCACRE Checking Account Creation
EVENT_RULSACRE Savings Account Creation
EVENT_RULDRTXN Debit Transaction
EVENT_RULCRTXN Credit Transaction
EVENT_RULMINDR Minimum Debit Threshold
EVENT_RULMINCR Minimum Credit Threshold
EVENT_RULMAXDR Maximum Debit Threshold
EVENT_RULMAXCR Maximum Credit Threshold
EVENT_MODACADDR Account Address Modification
EVENT_MODACBSDTL Account Basic Details Modification
EVENT_MODACCHQBK Account Cheque Book Modification
EVENT_MODACCPAY Account Co-pay Details Modifcation
EVENT_MODACEFADDR Account Effective Address Modification
EVENT_MODACFTR Account Feature Modification
EVENT_MODACINTDTL Account Interest Detail Modification
EVENT_MODACJNTHLD Account Joint Holder Modification
EVENT_MODACLIMITS Account Limit Modification
EVENT_MODACMCYACC Account Multi-currency Detail Modification
EVENT_MODACMEMO Account Memo Modification
EVENT_MODACMIS Account MIS Detail Modification
EVENT_MODACNOM Account Nominee Detail Modification
EVENT_MODACOPINS Account Operating Instruction Modification
EVENT_MODACPREF Account Preference Modification
EVENT_MODACPROF Account Profile Master Modification
EVENT_MODACPROVGL Account Provisioning GL Modification
EVENT_MODACSECOVD Account Secured Overdue Detail Modification
EVENT_MODACSIGN Account Signatory Detail Modification
EVENT_MODACSTAT Account Status Modification
EVENT_MODACSTMPRF Account Statement Preference Modification
EVENT_MODACSWEEP Account Sweep Detail Modification
EVENT_MODACUSCOVD Account Unsecured Overdue Detail Modification
EVENT_RULACLOS Account Closure
EVENT_RULCAMOD Checking Account Modification
EVENT_RULCHQCRE Cheque Book Creation
EVENT_RULDLYSMRY Daily Summary
EVENT_RULMAXBAL Maximum Balance Threshold
EVENT_RULMINBAL Minimum Balance Threshold
EVENT_RULNEGBAL Negative Balance Threshold
EVENT_RULODLMUTL Overdraft Limit Utilization
EVENT_RULODPROT Overdraft Protection Transaction
EVENT_RULREVR Reversal Transaction
EVENT_RULSAMOD Savings Account Modification
EVENT_RULSTPCRE Stop Cheque Creation
EVENT_RULSTPREV Stop Cheque Reversal

Notifications

The below list of notifications are supported as follow:
  • Account Dormancy
  • Reg D Warning
  • Reg D Violation
  • Reg D Monthly Threshold Violation
  • Reg D Violation for the Calendar Month
  • Reg D Automatic Product Switch (Savings to Checking account)
  • Signatory Change on Account
  • Account Closure
  • Extension of Reg CC Hold
  • Garnishment Placement
  • Account Block has been placed
  • Notification for Statement Generation

Table 2-56 List of Facts

Domain Category Event Fact Name Fact Description
OBRACC NOTICES ACCOUNTSTATUS F_ACC_NO Account Number
OBRACC NOTICES ACCOUNTSTATUS F_ACC_CLOSURE_DATE Closure Date
OBRACC NOTICES ACCOUNTSTATUS F_ACC_STATUS Account Status
OBRACC NOTICES ACCOUNTSTATUS F_ESCHEATMENT_DATE Escheatment Date
OBRACC NOTICES ACCOUNTSTATUS F_CLOSURE_REASON Closure Reason
OBRACC NOTICES ACCOUNTSTATUS F_CUST_NO Customer No
OBRACC NOTICES ACCOUNTSTATUS F_ACC_NAME Account Name
OBRACC NOTICES ACCOUNTSTATUS F_ACC_TYPE Account Type
OBRACC NOTICES ACCOUNTSTATUS F_CUST_NAME Customer Name
OBRACC NOTICES ACCOUNTSTATUS F_CUST_TYPE Customer Type
OBRACC NOTICES ACCSIGNATORY F_ACC_TYPE Account Type
OBRACC NOTICES ACCSIGNATORY F_ACC_NO Account Number
OBRACC NOTICES ACCSIGNATORY F_ACC_NAME Account Name
OBRACC NOTICES ACCSIGNATORY F_JNT_HOLDER_CUST_NO Joint Holder Customer No
OBRACC NOTICES ACCSIGNATORY F_SIGNATORY_CHANGE_DATE Signatory Changed Date
OBRACC NOTICES ACCSIGNATORY F_JNT_HOLDER_CUST_NAME Joint Holder Customer Name
OBRACC NOTICES ACCSIGNATORY F_GUARDIAN_CUST_NO Guardian Customer No
OBRACC NOTICES ACCSIGNATORY F_CUST_NO Customer No
OBRACC NOTICES ACCSIGNATORY F_CUST_NAME Customer Name
OBRACC NOTICES ACCSIGNATORY F_CUST_TYPE Customer Type
OBRACC NOTICES ACCSIGNATORY F_GUARDIAN_CUST_NAME Guradian Customer Name
OBRACC NOTICES ACCSIGNATORY F_GUARDIAN_CUST_TYPE Joint Holder Customer Type
OBRACC NOTICES ACCSIGNATORY F_JNT_HOLDER_CUST_TYPE Guardian Customer Type
OBRACC NOTICES ACCSTATEMENT F_ACC_NO Account Number
OBRACC NOTICES ACCSTATEMENT F_STMT_MODE Statement Mode
OBRACC NOTICES ACCSTATEMENT F_STMT_GENERATION_DATE Statement Generation Date
OBRACC NOTICES ACCSTATEMENT F_CUST_NO Customer No
OBRACC NOTICES ACCSTATEMENT F_ACC_TYPE Account Type
OBRACC NOTICES ACCSTATEMENT F_ACC_NAME Account Name
OBRACC NOTICES ACCSTATEMENT F_CUST_NAME Customer Name
OBRACC NOTICES ACCSTATEMENT F_CUST_TYPE Customer Type
OBRACC NOTICES AMOUNTBLOCK F_GARNISHMENT_BLK_AMOUNT Garnishment Block Amount
OBRACC NOTICES AMOUNTBLOCK F_ACC_NO Account Number
OBRACC NOTICES AMOUNTBLOCK F_GARNISHMENT_ORDER_DATE Garnishment Order Date
OBRACC NOTICES AMOUNTBLOCK F_GARNISHMENT_STATUS Garnishment Status
OBRACC NOTICES AMOUNTBLOCK F_GARNISHMENT_END_DATE Garnishment End Date
OBRACC NOTICES AMOUNTBLOCK F_CUST_NO Customer No
OBRACC NOTICES AMOUNTBLOCK F_ACC_TYPE Account Type
OBRACC NOTICES AMOUNTBLOCK F_ACC_NAME Account Name
OBRACC NOTICES AMOUNTBLOCK F_CUST_TYPE Customer Type
OBRACC NOTICES AMOUNTBLOCK F_CUST_NAME Customer Name
OBRACC NOTICES REGD F_ACC_CLASS Current Account Class
OBRACC NOTICES REGD F_DATE_OF_WARNING_THRESHOLD_BREACH Date Of Warning Threshold Breach
OBRACC NOTICES REGD F_VIOLATION_TXN_MONTH_AND_YEAR Reg D Violation Transaction Month And Year
OBRACC NOTICES REGD F_TXN_DESCRIPTION Transaction Description
OBRACC NOTICES REGD F_TXN_DATE Transaction Date
OBRACC NOTICES REGD F_TXN_CODE Transaction Code
OBRACC NOTICES REGD F_REG_D_WARNING_TRANSACTION_THRESHOLD Reg D Warning Threshold
OBRACC NOTICES REGD F_ACC_NO Account Number
OBRACC NOTICES REGD F_DATE_OF_VIOLATION_THRESHOLD_BREACH Reg D Warning BreachDate
OBRACC NOTICES REGD F_WARNING_TXN_MONTH_AND_YEAR Reg D Warning Transaction MonthYear
OBRACC NOTICES REGD F_REG_D_12_MONTH_ROLLING_PERIOD_VIOLATION_THRESHOLD Reg D 12 Month Rolling Period Violation Threshold
OBRACC NOTICES REGD F_REG_D_MONTHLY_VIOLATION_THRESHOLD Reg D Monthly Violation Threshold
OBRACC NOTICES REGD F_REG_D_TXN_COUNT_FOR_THE_MONTH Reg D Transaction Count For The Month
OBRACC NOTICES REGD F_REG_D_VIOLATION_MONTHS_IN_12_MONTH_ROLLING_PERIOD Reg D Yearly Violation
OBRACC NOTICES REGD F_REG_D_VIOLATION_THRESHOLD Reg D Violation Threshold
OBRACC NOTICES REGD F_CUST_NO Customer No
OBRACC NOTICES REGD F_ACC_TYPE Account Type
OBRACC NOTICES REGD F_ACC_NAME Account Name
OBRACC NOTICES REGD F_CUST_NAME Customer Name
OBRACC NOTICES REGD F_CUST_TYPE Customer Type
OBRACC NOTICES REGD F_NEW_ACC_CLASS New Account Class

Table 2-57 List of Rules

Rule Name Rule Description
EVENT_JOINT Joint Holder
EVENT_GUAR Guardian
EVENT_REGD_V_CAL_MNTH Violation For Calendar Month
EVENT_REGD_V_YRLY Yearly Violation
EVENT_REGD_V_MNTHLY Monthly Threshold Violation
EVENT_REGD_WARN Reg D Warning
EVENT_GARN Garnishment
EVENT_STMT_PERIODIC Periodic
EVENT_CLOSURE Closure
EVENT_ESCH_CLOS Escheatment Closure

Parent topic: Operations