General

Topics in this section

• 10 - Access to dormant account
• 20 - Audited Commands
• 30 - Audited Object Accesses
• 40 - Audited Object Changes
• 50 - Authority Changes
• 60 - Authority Failures
• 70 - Backup Failures
• 80 - Cash Management Account Creation
• 90 - Changes in Object Ownership
• 100 - Changes to Credit Limit
• 110 - Changes to Security Account (QSECOFR,ROOT) (Password, etc.)
• 120 - Critical end of day jobs fail
• 130 - Failed Authentication attempts
• 140 - Grant Public ALL access to libraries
• 150 - Interactive Job Exceptions
• 160 - Job execution - special jobs?
• 170 - Key rate changes
• 180 - Money withdrawn from dormant account
• 190 - Objects Created
• 200 - Objects Deleted
• 210 - Objects Moved or Renamed
• 220 - Program Failures - Critical Programs
• 230 - Programs Changed to Adopt Authority
• 240 - Programs Created
• 250 - Programs Restored that Adopt Authority
• 260 - Reset DST Security Password
• 270 - SQL prompt access on AS400
• 280 - System Value Changes (e.g. changes to system date, time, security level, IPL info, action for number of failed sign-on attempts, etc.)
• 290 - User granted elevated privleges
• 300 - User ID changed on Job Description
• 320 - ATM Job Start/End
• 330 - Attempted transfer of one CIF to be under another
• 340 - Audit Access/Changes to sensitive fields
• 350 - Back dated interest rate changes
• 360 - Changes in Online Transfer Limits
• 370 - Changes to system auditing
• 380 - Critical Storage Condition
• 390 - Data file copied off of system
• 400 - Data file moved off of system
• 410 - Dormant account activity
• 420 - Due dates changed on loans
• 430 - Employee Account Access by other employees
• 440 - GL-Debits to Income Accounts
• 450 - GL-Entries to pre-defined account
• 460 - IBM Systems Save (*ALLUSR) Job START/END
• 470 - JHA Re Org job (when executed… errors… start/stop time)
• 480 - Libraries or File Deletions
• 490 - Logins on weekends and after hours
• 500 - Network Attribute Changes
• 510 - ODBC, DDM, FTP Access
• 520 - Subsystem START/END
• 530 - Successful Signon
• 540 - Transaction keyed online to different account holders
• 550 - Use of programming tools (SEU, DFU, etc.)
• 560 - Object Restored
• 570 - Intrusion Detected
• 580 - Audited Transaction
• 590 - Wire and ACH Audited Activity
• 600 - Wire or ACH Audited Transaction
• 610 - Menu Change(s)
• 620 - Status
• 630 - Bill Payment Audit Activity
• 640 - Interbank Audit Activity
• 650 - Account Modification
• 660 - Customer/Member Modification
• 700 - New End Consumer Relationship Activity
• 710 - Account Creation or Closing
• 720 - System Errors
• 730 - Transaction Occurrence
• 735 - Stop Payment Expiring Soon
• 740 - Stop Payment Activities
• 750 - CRM Event Activities
• 751 - CRM Referral Activities
• 752 - CRM Activity Notification
• 760 - Wire and ACH Audited Transaction Activity
• 770 - Account Reconciliation Activities
• 780 - Item Processing Work Imported
• 785 - Item Processing Work State
• 800 - Payment Hub Activity Notifications
• 840 - Incoming ACH Transactional Activity
• 850 - Future Scheduled Transaction Exceptions
• 870 - Data Category Change Source of Record
• 910 - ACH File State
• 920 - Data Warehouse ETL Start-Up
• 930 - ACH File Delivery
• 940 - Transfer Expiring Soon
• 945 - Transfer Expired
• 950 - Loan Payment Due
• 960 - Loan Maturing Soon
• 965 - Loan Matured
• 970 - Time Deposit Maturing Soon
• 975 - Time Deposit Matured
• 1000 - Loan Closing State
• 1010 - Application/File/Document Statuses