C2 (2 points)
https://knobit.org/id/task/dii-event-rule-tuning/C2
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| dcterms:license | https://creativecommons.org/licenses/by/4.0/ |
|---|---|
| owl:sameAs | https://bitbucket.org/reffa/ontology/id/task/dii-event-rule-tuning/C2 |
| rdfs:label | C2 (2 points) en |
| schema:hasPart | dii-event-rule-tuning C2: IP-01 and IP-05 opening two cases for one transfer |
| schema:hasPart | dii-event-rule-tuning C2: one correlated case per transfer |
| schema:identifier | C2 |
| schema:position | 2 |
| schema:text | Double cases, 1 each. (a) IP-01 and IP-05 both fire on a first outgoing transfer above EUR 10 000 (15 000 after CH-1) to a payee added in the last 24 hours, and each opens its own case (`correlation: null` on both): two analysts work one event and the capacity of 160 cases is spent twice. (b) One correlated case per transfer - a correlation on the transaction or the account joining the second hit to the first case, or IP-05 limited to amounts at or below IP-01's threshold, or one rule folded into the other as a tier - marked proposed. en |