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Optional column mappings that affect control points

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Summary

Learn about the optional column mappings that can affect the control points for more in-depth analysis.


Memo column

The following control points are affected by the way the "memo" column is mapped.

Suspicious Keyword

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. 

Complex Instrument

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

Weekend Post

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

Manual Entry

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.


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