Learn about the optional column mappings that can affect the control points for more in-depth analysis.
- Memo column
- Entered Date column
- Transaction Type column
The following control points are affected by the way the "memo" column is mapped.
If the memo column is mapped, Suspicious Keyword will search the memo column and trigger when a keyword is found. If this column isn't mapped, Suspicious Keyword will never trigger.
If the memo column is mapped, Complex Instrument will search the memo column and trigger when a complex transaction is found. If this column isn't mapped, Complex Instrument will never trigger.
Empty Text Field
If the memo column is mapped, Empty Text Field will flag transactions that have no text in their memo fields. If this column isn't mapped, the Empty Text Field will never trigger.
Entered Date column
If the Entered Date column is mapped, Weekend Post will flag entries posted on the weekend. If this column isn't mapped, Weekend Post will not flag any entries.
Transaction Type column
By default, Manual Entry searches the transaction type column for text indicating manual entries. If this column isn't mapped, Manual Entry will not trigger based on this rule.
Anything else on your mind? Chat with us or submit a request for further assistance.