Review Period
UAR date range
15 before first date through 15 days after last date referenced
Case is acquitted and we are maintaining the customer.
Maintain – TM
Russia
Very High
Case created from one or more Adverse Media alerts.
Adverse Media
Tuan and Teresa
Sushi
Request from Other Financial Institutions with single date
15 days -/+ date referenced
Case is reported and we are Demarketing the customer.
Demarket CA– TM STR
Clipperton Island
Low
Case created from one or more Cross-Pollination alerts. Use whenever a Cross-Pollination alert is linked, regardless of other alerts linked to the case.
Connected Investigation
Kevin
KBBQ
Romance Alert
3 month trigger timeframe in description
Customer is already approved for Demarket but the Demarket is not yet completed.
TM Demarket In Progress
Bangladesh
Moderate
Re-Demarket + Machine Learning
Case is created from one or more Re-Demarket alerts AND a Machine Learning alert.
Helen
Everything (Chicken, Fish and Beef Halal)
Same as SAR case
Customer no longer has any open or active accounts (e.g., was previously Demarketed (except where the Trigger is a Demarket Concurrent Alert) or closed by LOB, customer closed own accounts, auto closed due to fees, etc. and we are not recommending adding to the Demarket List).
Past Customer
Kyrgyzstan
High
Case is created from a Western Union alert AND a UAR alert.
Western Union + UAR
Devanshi
Vegetarian
Manual P&C Process Alert
Lifespan of Mortgage/Loan Account
STR is being filed and at least one of the following criteria is true: EFM/GI has already initiated a demarket on the customer or the concern is a fraud event only.
TM – EFM/GI - STR
Mongolia
Moderate
More than 2 alert types are linked to the case OR none of the other combinations of alerts is applicable.
Multiple Sources
Aaron and Liam
Sour Candy, Steak/Cookie