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I1 (1.5 points)

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https://knobit.org/id/task/dii-event-thresholds/I1

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dcterms:licensehttps://creativecommons.org/licenses/by/4.0/
owl:sameAshttps://bitbucket.org/reffa/ontology/id/task/dii-event-thresholds/I1
rdfs:labelI1 (1.5 points) en
schema:hasPartdii-event-thresholds I1: the large-transfer threshold has no rationale
schema:hasPartdii-event-thresholds I1: the high-risk country alert has no owner
schema:hasPartdii-event-thresholds I1: late deposits dropped from the window
schema:identifierI1
schema:position4
schema:text0.5 each. (a) ER-001's EUR 15 000 threshold has no rationale. (b) ER-004 high-risk-country alerts have no owner and only 'notify' as action. (c) ER-003 drops deposits that arrive after its window closes: late events re-evaluated. en

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has questionPayments stream monitoring rules - windows, volumes and a silent feed (event threshold anomaly skills)
schema:isPartOfdii-event-thresholds I1: the large-transfer threshold has no rationale
schema:isPartOfdii-event-thresholds I1: the high-risk country alert has no owner
schema:isPartOfdii-event-thresholds I1: late deposits dropped from the window