Abnormal Activity Monitoring Configuration Guide

This guide provides detailed instructions on configuring the abnormal activity monitoring toolset used by credit unions. It outlines the process for setting up member groups, transaction patterns, and stop-no-go patterns to effectively monitor member transactions for abnormal or high-risk activities. The document explains how to categorize members into specific groups based on their transaction behaviors and how to define what constitutes abnormal activity. It also describes the importance of monitoring new suspicious activities rather than relying solely on known accounts. Additionally, the guide emphasizes the need for compliance with FFIEC guidance regarding abnormal activity monitoring and presents best practices for documenting and evidencing the review of suspicious activities. The configuration settings are crucial for ensuring that the monitoring tool functions correctly and captures relevant transaction data across various member groups.