Counter Fraud code tables
Lists Counter Fraud code tables and descriptions. You cannot edit certain system-specific tables (Add and Delete buttons are disabled). You can specify only translations for non-editable tables.
| Code table | Description | Default Values |
|---|---|---|
| CFAUDIT.ANALYSIS_RUN_FOLIO_REFERENCE_TYPE | Defines the action carried out on an investigation as a result of an analysis run. | Created, Updated |
| CFAUDIT.DATA_IMPORT_PATTERN_TYPE | Defines the type of data import. | Batch, Federated, Interactive |
| CFAUDIT.DEPLOY_STATUS | Defines the status type that is associated with the deployment of a CFAR file. | Failed, Started, Successful, Work is aborted due to errors, Work is completed successfully, Work is started |
| CFAUDIT.IMPORT_STATUS | Defines the status code for an import run. | Completed, Completed with Errors, Failed, Running, Stopped, Stopping |
| CFCONFIG.ALERT_TYPE | Defines the type of investigation that a subscriber might be responding to. | There are no default alert types. Values are defined by the customer. |
| CFCONFIG.ANALYSIS_ELEMENT_RELATIONSHIP_TYPE | Defines the relationship of an analysis element to another analysis element. | Parent, Child |
| CFCONFIG.ASSESSMENT_ACTION_TYPE | Defines the type of action to be run according to assessment results. | Create or Update Folio, Null, folio |
| CFCONFIG.COMPARISON_OPERATIOR_TYPE | Defines the type of comparison to be carried out to determine appropriate analysis elements to select. | Equals, Greater Than, Less Than, Like, Not Equals |
| CFCONFIG.DEPLOYMENT_LOOKUP_TYPE | Defines the type of deployment lookup, or initialization criteria, that is used to determine analysis elements to select. | All Account Lookup, All Event Lookup, All Party Lookup, All Physical Object Lookup, All Transaction Lookup, Account Type Lookup, Event Type Lookup, Event Type Lookup based on Event, Group Lookup, Party Type Lookup, Party Type Lookup based on Party, Physical Object Type Lookup, Physical Object Type Lookup based on Object, Transaction Type Lookup, Transaction Type Lookup based on Transaction |
| CFCONFIG.DEPLOYMENT_LOOKUP_VALUE_TYPE | Defines the type of value that is associated with a deployment lookup, or initialization criteria. | Transaction Value Lower, Transaction Value Upper |
| CFCONFIG.DEPLOYMENT_STATUS | Defines the type code for an analysis element's metadata. | Approved, Deprecated, Rejected, Submitted, Suspended |
| CFCONFIG.ELEMENT_SYSTEM_TYPE | Defines the type of analysis element. | Cognos Reports, Content Analytics, Database definitions, Data retrievers, Data federation, Identity Insight, IIB Flow, Industry UseCase, MDB (flow),ODM Rules, SPSS Model |
| CFCONFIG.MAPPING_ELEMENT_REFERENCE_TYPE | Defines the type code for a relationship between two mapping elements that are used for import. | Source, Target |
| CFCONFIG.METADATA_ELEMENT | The values defined are taken based on an introspection of the database. | Account, Account ID, Actual End, Actual Start, Address, Address Line1, Address Line2, Aggregate Balance, Agreement Type, Alias, Assessed Value, Assessment Score, Assessment Time Stamp, Average Daily Balance, Balance |
| CFCONFIG.METADATA_ELEMENT_DATATYPE | Defines the type code that identifies the data type, such as string or numeric, that is associated with an imported element. | Big Integer, binary, bit, Blob, busobjenum, Char, Clob, date, datetime, decfloat, Decimal, double, enum, float, image, int, Integer, money, nchar, ntext, numeric, nvarchar, Real, smalldatetime, smallint, smallmoney, st_geometry, String, time, TimeStamp, VarChar |
| CFCONFIG.METADATA_ELEMENT_TYPE | Defines the type code that identifies the import source type. | CSV Column, CSV Set, Database Column, Database Column Table, Database Schema, Database Table, Foreign Key, Logical Analytic Object, Logical Array, Logical Array Element, Logical Group, Logical Reference, Logical UI Object, Primary Key |
| CFCONFIG.PUBLISH_TYPE | Defines the objects that are configured to be published. | Party |
| CFDOC.DOCUMENT_RELATION_LIFECYCLE_STATE | Defines the lifecycle for a document relation, such as submitted, or in review. | accepted, deprecated, rejected, submitted, under_review |
| CFDOC.DOCUMENT_REF_PROPERTY_TYPE | Defines a custom property that is associated with a document reference. Property values are defined by customers/IBM Services team to extend the values associated with a particular object. | There are no default values. Values are defined by the customer. |
| CFDOC.DOCUMENT_RELATION_TYPE | Defines the relationship of a document to another object. | Contained In, Corrected By, Omitted From, Referenced In |
| CFFACT.ACCOUNT_ACCOUNT_REF_TYPE | Defines the relationship of another account to the source account. | References |
| CFFACT.ACCOUNT_ADDRESS_REF_PROPERTY_TYPE | Defines the property type of a property belonging to the relationship of an account to an address. | There are no default values. Values are defined by the customer. |
| CFFACT.ACCOUNT_BALANCE_TYPE | Defines the type of balance for an account. | Aggregate Balance, Average Daily Balance, Collected Balance, Default Balance, End of Day Balance, Ledger Balance, Minimum Balance, Quarterly Balance, Uncleared Balance |
| CFFACT.ACCOUNT_OBJ_REF_TYPE | Defines the relationship of an object to an account. | Access device, Insured object |
| CFFACT.ACCOUNT_PROPERTY_TYPE | Defines the type of property that is associated with an account. | LOB, Number_of_Alerts_Cases, On_List, On_Watchlist, Original Effective Date, Policy Effective Date, Policy Expiration Date |
| CFFACT.ACCOUNT_PURPOSE | Defines the reason for having the account, such as personal or business. | Business Account, Charity, Non-profit, Personal Account |
| CFFACT.ACCOUNT_ROLE_TYPE | Defines the role of the party in the account. | Account Owner, Account Holder, Agent, Assignee, Attorney, Beneficiary, Broker, Card Holder, Custodian, Customer, Customer Service Representative, Depository, Financial Advisor, Guarantor, Insured, Joint Holder, Nominee, Policy Holder, Power of Attorney, Primary Account Holder, Sole Operator |
| CFFACT.ACCOUNT_STATUS | Defines the status of the account. | Active, Closed, Dormant, Escheated, Legally Impeded, New, Inactive, On Hold, Pending, Suspended, Watch, Written Off |
| CFFACT.ACCOUNT_TYPE | Defines the type of account, such as checking or savings. | Auto Insurance, Checking, Credit Card, Deposit Account, Fixed Term Deposit Account, Group Life, Health Insurance, Home Insurance, Information Provision, Liability Insurance, Mortgage Insurance, Savings, Term Life, Whole Life |
| CFFACT.ADDRESS_TYPE | Defines the type of address. | Billing, Business, Digital, Government Address, Home, Legal, Mailing, Military, PO Box |
| CFFACT.ANNOTATION_TYPE | Defines the type of an annotation, such as a comment or query | Comment, Decision, Query, To-do |
| CFFACT.CARD_TYPE | Defines the type of a card. | Credit, Debit |
| CFFACT.CHANNEL | Defines the means of communication by which an object is interacted with, created by, and so on. | ATM, Branch, Digital, Internet, Lockbox, Mobile, Online, OTC, Phone, POS, Wire |
| CFFACT.CONTACT_POINT_TYPE | Defines the type of a contact point, such as an email address or phone number | Business Phone, Cell Phone, Email, Emergency Contact, Fax, Home Phone, IP address |
| CFFACT.COUNTRY_REGION | Defines country codes. | Afghanistan, Aland Islands, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antarctica, Antigua and Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia and Herzegovina, Botswana, Bouvet Island, Brazil, British Indian Ocean Territory, British Virgin Islands, Brunei Darussalam, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada , Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Christmas Island, Cocos (Keeling) Islands, Colombia, Comoros, Congo, Congo (Brazzaville, Cook Islands, Costa Rica, Côte d'Ivoire, Croatia, Cuba, Cyprus, Czech Republic, Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Ethiopia , Falkland Islands (Malvinas), Faroe Islands, Fiji, Finland, France, French Guiana, French Polynesia, French Southern Territories, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Heard Island and Mcdonald Islands, Holy See (Vatican City State), Honduras, Hong Kong, Hungary, Iceland, India, Indonesia, Iran, Iraq, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Democratic People's Republic of Korea, Korea Republic of, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg Macao, Macedonia, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia Federated States of, Moldova, Monaco, Mongolia, Montenegro, Morocco, Mozambique, Myanmar, Namibia, Nauru, Nepal, Netherlands, Netherlands Antilles, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Niue, Norfolk Island, Northern Mariana Islands, Norway, Oman, Pakistan, Palau, Palestinian Territory Occupied, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Pitcairn, Poland, Portugal, Puerto Rico, Qatar, Réunion, Romania, Russian Federation, Rwanda, Saint Helena, Saint Kitts and Nevis, Saint Lucia, Saint Pierre and Miquelon, Saint Vincent and Grenadines, Saint-Barthélemy, Saint-Martin (French part), Samoa, San Marino, Sao Tome and Principe, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, Somalia, South Africa, Spain, Sudan, Suriname, Swaziland, Sweden, Switzerland, Taiwan, Tajikistan, Thailand, Togo, Tokelau, Tonga, Tunisia, Turkey, Turkmenistan, Tuvalu, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States Minor Outlying Islands, United States of America, Uruguay, Uzbekistan, Vanuatu, Vietnam, Yemen, Zambia, Zimbabwe |
| CFFACT.CURRENCY | Defines the supported currency types. Specify the ISO 4217
code for the currency, such as the following example values:
|
Australian Dollar, Canadian Dollar, Euro, Fiji Dollar, Hong Kong Dollar, Japanese Yen, Mexican Peso, New Zealand Dollar, Norwegian Krone, Pound Sterling, Singapore Dollar, Swedish Krona, Swiss Franc, US Dollar |
| CFFACT.EMPLOYMENT_STATUS | Defines the status type for employment. | Employed, Leave of Absence, Retired, Student, Unemployed |
| CFFACT.EVENT_ACCOUNT_REF_TYPE | Defines the reference type from an event to an account, such as an account open event. | Activation of Account, Claim Against Account, Closure of Account, Opening of Account, Suspension of Account |
| CFFACT.EVENT_PROPERTY_TYPE | Defines the type for a property that is associated with an event. | AccountID, ANI, Browser, Browser Version, Channel, Country, DeviceID, Event Property Type Name, IPAddress, IsAlerted, IsnewDevice, IsPriorFraud, IsSuspected, MarkSuspectedFraud, OS, PartyID, SessionId, Type |
| CFFACT.EVENT_RELATIONSHIP_TYPE | Defines the relationship between a source and target event. | results in |
| CFFACT.EVENT_ROLE_TYPE | Defines the role of a party in an event. | Involved Party, Registrar, Victim, Witness |
| CFFACT.EVENT_STATUS | Defines the status associated with an event. Customers define the values they choose to use. | Event Status Name |
| CFFACT.EVENT_TYPE | Defines the type of an event that occurred. | Accident |
| CFFACT.FACILITY_TYPE | Defines a facility that is associated with an account, such as a processing type. | Billing, Information Provision, Statementing |
| CFFACT.FRAUD_ASSESSMENT_CONTEXT | The fraud assessment context is the linking mechanism between analytics, analytic results, investigations, and actions to be taken, fraud assessment values, and so on. A fraud assessment context is typically defined as part of a CFAR package (for example, Medical Provider Fraud). | Default Context |
| CFFACT.FRAUD_ASSESSMENT_DISPOSITION | After a fraud assessment is created for a particular object, a disposition identifies how the assessment was treated (for example, the result for a particular fraud assessment). | Confirmed Fraud, Evaluation Required, Insufficient Evidence, Not Fraud, Suspected Fraud |
| CFFACT.FRAUD_ASSESSMENT_VALUE | Identifies the level of interest, or likelihood that a particular object is involved in fraud. This value is determined based on a fraud assessment score generated by an analytic, or by an investigation. | High, Low, Medium, Very High |
| CFFACT.GENDER | Defines the type code for gender. | Female, Indeterminate, Male, Unknown |
| CFFACT.GEOGRAPHY | A geographical association for an object. For example, use to assign objects of various geographies to specific teams for investigation. | North America, South America |
| CFFACT.GROUP_PROPERTY_TYPE | Defines the type of a property that is associated with a group. | Group Property Type Name |
| CFFACT.IDENTIFICATION_ENDORSEMENT_TYPE | Defines the set of endorsements that are associated with an identification object, such as a rejection, or a suspension. | Points, Restriction, Suspension |
| CFFACT.IDENTIFICATION_TYPE | Defines the type of identification that is associated with a party. | Driver License, Government ID, Passport, Social Security Number |
| CFFACT.INDUSTRY_TYPE | Defines the industry type. | Developer, Electrical, Fireman, House Wife, Plumbing |
| CFFACT.LINE_OF_BUSINESS | Defines the line of business that is related to a product, such as insurance. | Finance Business, Finance Cards, Finance Investments, Finance Lending, Finance Personal, Finance Private, Insurance Fire, Insurance Health, Insurance Liability, Insurance Life |
| CFFACT.MARITAL_STATUS | Defines the type code for marital status. | Common Law, Divorced, Married, Married with Separated Property, Separated, Single, Unknown, Widowed |
| CFFACT.NATIONALITY | Defines the type code that is used for specifying nationalities that are associated with a party. | There are no default values. Values are defined by the customer. |
| CFFACT.OBJECT_TYPE | Defines the identifier for the principal object types in Counter Fraud, such as party, account, group, event, and transaction. | Account, Account Type, Card, Contact Point, Event, Event Type, Folio, Group, Identification, Party, Party Type, Physical Object, Physical Object Type, Product, Street Address, Transaction, Transaction Type |
| CFFACT.OCCUPATION | Defines the type code for an employment occupation. | Plumber, Doctor |
| CFFACT.ORGANIZATION_TYPE | Defines the type code for an organization, such as Trust, Charity, or Incorporated Entity. | Charity, Incorporated Entity, Trust |
| CFFACT.PARTY_ADDRESS_REF_PROPERTY_TYPE | Defines the type of a property belonging to the relationship between a party and an address | There are no default values. Values are defined by the customer. |
| CFFACT.PARTY_NAME_TYPE | Defines the type code for a name that is associated with a party, such as legal name or alias. | Alias, Given Name, Last Name, Legal, Maiden, Title, Trading Name |
| CFFACT.PARTY_OBJ_REF_TYPE | Defines the reason for association between a party and another object. | Holder, Owner |
| CFFACT.PARTY_PROPERTY_TYPE | Defines the type of a property belonging to a party. | Health Status, Home Ownership Status |
| CFFACT.PARTY_RELATIONSHIP_TYPE | Defines the type of a relationship between a party and another party. | Child, Director, Employee, Owner, Relation, Represents, Resolved, Spouse, Subsidiary |
| CFFACT.PARTY_TYPE | Defines the type of a party | Party Type Name |
| CFFACT.PAYMENT_INSTRUMENT_REJECTION_TYPE | Defines the reasons why a payment instrument might be rejected, such as missing signature or bad routing code. | Expired, Invalid Signature, Modified, Not Endorsed, Post Dated |
| CFFACT.PAYMENT_INSTRUMENT_RELATIONSHIP_TYPE | Defines the relationship between two payment instruments, such as a duplicate or a replacement. | Detailed On, Duplicated By, Replaced By |
| CFFACT.PAYMENT_INSTRUMENT_TYPE | Defines the type of payment instrument, such as a check, or a money order. | Business Check, Cashiers Check, Coupon, Deposit Slip, Personal Check, Travelers Check |
| CFFACT.PHYSICAL_OBJECT_AGREEMENT_TYPE | Defines the types of agreements that are associated with an object, such as a lease agreement. | Bill of Sale, Default, Gift Transfer, Inheritance, Lease, Origination, Repossession |
| CFFACT.PHYSICAL_OBJECT_COLOR | Defines the set of colors that describe an object. | Black, Blue, Green, White, Red |
| CFFACT.PHYSICAL_OBJECT_MAKE | Defines the type code to specify the make of a physical object, across all federated instances. | AC Bristol, Acura, Aerofire Equip, Alfa-Romeo, Allain Equip, Allied Almonte, AM General, American Airport & Fire Rescue, American Ironhorse, American LaFrance, American Motors, Amida, Android, Arctic Cat, Argo, Aston Martin, Attack One, Audi, Austin Healey, Auto Romania, Autocar, Avanti, Bayliner, Bentley, Berline, Bertone, bigrig, Bimota, BL-Pegson, Bluebird, BMW, Bobcat, Bomag Bomag Heavy Equipment, Bombardier, Borgward, Buell, Buick, Cadillac |
| CFFACT.PHYSICAL_OBJECT_MODEL | Defines the type code to specify the model of a physical object, across all federated instances. | BullDog, Durango, F150, Galaxy 500, IPhone 5, Moving Van, New, Primary, Range Extender, Red Flyer, Samsung 5s, Secondary |
| CFFACT.PHYSICAL_OBJECT_PROPERTY_TYPE | Defines the type of property that is associated with a physical object. | Browser Cookie, IP Address, organization |
| CFFACT.PHYSICAL_OBJECT_REGISTRATION_TYPE | Defines the registration type for a physical object, such as a license or a warranty registration. | License, Plate number, Restriction, Taxation, Warranty |
| CFFACT.PHYSICAL_OBJECT_RELATIONSHIP_TYPE | Defines the type of relationship that might exist between two physical objects, such as ownership or containment relationship. | Associated with, Contains, Replaces |
| CFFACT.PHYSICAL_OBJECT_TRANSACTION_ROLE | Defines a relationship that exists between a physical object and a transaction that has occurred. | Transaction role Type Name |
| CFFACT.PHYSICAL_OBJECT_TYPE | Defines the type of physical object. | Aircraft, Airplace, Boat, Building, Car, Computer, Electronic Device, Equipment, Factory, Furniture, House, Misc Item, placard, Raw materials, Server, Truck, Vehicle, Water heater |
| CFFACT.PHYS_OBJ_EVENT_RELATIONSHIP_TYPE | Defines the available physical object relationship types, such as Contains, Replaces, and Associated with. | PhyObj to Event Type Name 1, PhyObj to Event Type Name 2, PhyObj to Event Type Name 3 |
| CFFACT.PRODUCT_TYPE | Defines the type of a particular product definition. | insurance Planning, life_insurance Planning, Retirement bonds, Retirement flight_insurance |
| CFFACT.PROPERTY_FORM | Defines the type of property, such as string or binary. | Binary, Date Time, Float, Integer, String |
| CFFACT.SYSTEM_TYPE | Defines the identifier for the system that provides data, such as Default (Local), or Federated. | Default, Logical |
| CFFACT.TRANSACTION_ACCOUNT_REFERENCE_TYPE | Defines the reason for a relationship between an account and a transaction. | Claim Against, Credit To, Debit From, Source, Target |
| CFFACT.TRANSACTION_DISPOSITION_PROPERTY_TYPE | Defines data for the available property types for a disposition. | There are no default values. Values are defined by the customer. |
| CFFACT.WATCHLIST_ITEM_PROPERTY_TYPE | Defines a property type for items in a watchlist. | There are no default values. Values are defined by the customer. |
| CFFOLIO.FOLIO_PROPERTY_TYPE | Defines the type of a property belonging to a relationship between a folio and another folio. | State type, Inactive |
| CFFOLIO.FOLIO_PROPERTY_TYPE_ENUM_CF_CASEPROP_SEVERITY | Defines the type of a relationship between a folio and another folio. This is the severity associated with a case that was migrated from IBM Case Manager. | High, Medium, Low |
| CFFOLIO.FOLIO_RELATIONSHIP_PROPERTY_TYPE | Defines the type of a property belonging to a relationship between a folio and another folio. | Permanent |
| CFFOLIO.FOLIO_RELATIONSHIP_TYPE | Defines the type of a relationship between a folio and another folio. | Parent-Child, Related |
| CFFOLIO.FOLIO_STATE | Defines the state of a folio. | Investigation Closed, Linked, Linked Closed, Migrated, Migrated (Insufficient Evidence), Migrated (Negotiated), Migrated (Not Suspicious), Migrated (Prosecuted), Referred, Request Investigation, Review, Triage, Triage Closed, Under Investigation, |
| CFFOLIO.FOLIO_STATE_PROPERTY_TYPE | Defines the type of a property belonging to a folio state. | Inactive, Active |
| CFFOLIO.FOLIO_INBASKET | Defines an in-basket. | Closed, Investigations, Migrated, Referred, Triage, Undefined |
| CFFOLIO.FOLIO_REASON_ALERTED_TYPE | Defines the reason a folio was created. | {0} |
| CFREFFACT.REFERENCE_DIMENSION_PROPERTY_TYPE | Defines the property type items specific to a reference dimension. | There are no default values. Values are defined by the customer. |
| CFREFFACT.REFERENCE_DIMENSION_TYPE | Defines the dimension type for a reference. | There are no default values. Values are defined by the customer. |
| CFREFFACT.REFERENCE_FACT_PROPERTY_TYPE | Defines the property type for a reference. | There are no default values. Values are defined by the customer. |