A comparison between the past trends of transactions and the present trend of transactions makes the peer graph analysis. To perform peer group analysis, you need to set criteria for monitoring peer group violation.
The system enables you to perform the following activities:
Perform the following steps to create monitoring criteria for peer group violation.
To create monitoring criteria for peer group violation
On the navigation pane, click the
Peer Group link.
The Define Peer Groups screen
appears.
Click the Group
Name link of the appropriate peer group.
The Update Monitoring Criteria
screen appears.
Specify the following field details.
|
Field |
Description |
|
Group Name |
Type the name of the group. |
|
Number of Cash Credits |
Type the maximum number of cash credits allowed, for the selected peer group, for a period of 90-days. |
|
Type of Transactions |
Select the type(s) of transaction(s) to be allowed, for the selected peer group. |
|
Largest Cash Withdrawal |
Type the maximum amount allowed for cash withdrawal, for the selected peer group, for a period of 90-days. |
|
Maximum Number of Overseas Remittance |
Type the maximum number of overseas remittance allowed, for the selected peer group, for a period of 90-days. |
Click the
Proceed button.
The View Peer Group Violations
screen appears.
View the details as required.
Perform the following steps to modify monitoring criteria for peer group violation.
To modify monitoring criteria for peer group violation
On the navigation pane, click the
Set Monitoring Criteria link.
The Update Monitoring Criteria screen
appears.
Specify the following field details.
|
Field |
Description |
|
Group Name |
Select the peer group from the drop-down list, for which monitoring criteria is to be modified. This is a mandatory field. |
|
Criteria ID |
Select the ID from the drop-down list. This is a mandatory field. |
Modify the other field details as required.
Click the Proceed
button.
The View Peer Group Violations
screen appears.
View the details as required.