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Anush Kumar
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How to find Mule account based on customer transactions
Question
Beginner
Reactive
Logic
OutSystems 11
Development
Application Type
Reactive

Hi Team 

I'm building banking web application for (Anti Money Laundering) AML where we are trying to find a Mule account based on customer transactions  whether it is mule account or not 

scenario:

1) Suspicious activity in transactions like ( credit & debit same amount in a day or month or one year ) on multiple transactions  we need to monitor and find it is mule account or not 

Challenge :
I'm not able track the transaction activity. I'm stuck with logic how to do on scenario as i mentioned above.


I'm attaching .oml file please help me write the logic as i mentioned in scenario.

Mule_Account.oap
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19 Feb 2025
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2023-01-19 12-23-07
Abhinav Shilwant

Hi @Anush Kumar, you can identify mule accounts by checking for patterns where the same amount is credited and debited within short time frames like day, month or year. 

Follow this simple approach:

  • Group transactions by account.
  • Check for matching credit & debit amounts within set time window.
  • Flag accounts that have repeated occurrences.

This should help in narrowing down suspicious activity.

Thanks,

Abhinav

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22 Feb 2025
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