When one of these options are selected, only those transaction types will be monitored by the pattern you are configuring. You may select only one of these checkboxes (e.g., you may not select to include only shared branch transactions and only RDC transactions). When one of these options is selected, also cannot select a specific due diligence code. This is because P2P, RDC, and shared branching do not have individual origin codes. We are looking for specific text chains within the transaction description.

Shared Branch Transactions: The pattern will monitor only shared branch transactions.
  • RDC Transactions: The pattern will monitor only RDC transactions.
  • P2P Transactions: The pattern will monitor only P2P transactions.