Grid SFTP RIB Client Alert Decisioning notes in the final response file
Grid customers who subscribe to the Client Alert Decisioning workflow can opt to include client decisioning Reason Code, Code Description, and Decisioning Notes data in their final Review Inquiry Batch (RIB) response file for alerts.
Decisioning Notes information is included in final RIB responses, after the inquiry has been decisioned as a No Match.
Alert reason codes
The following alert reason codes are related to Client Alert Decisioning.
Code | Description |
|---|---|
AIN | Insufficient information |
AIR | Matched but irrelevant |
AME | Matched entity |
DOB | No DOB match |
DUP | Duplicate information |
INS | Insufficient information |
IRI | Irrelevant information |
KNO | Known entity |
NAR | Not anti-money laundering related |
NGM | No gender match |
NLA | No longer associated |
NLM | No location match |
NNM | No name match |
NOM | Not a match |
PRR | Previously remediated |
RFI | Requires further investigation |