Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document defines a 'Toxic Combination' as a conflict in system access permissions that could lead to unauthorized activities. It describes the WM system's profile separation into input, approval, and processing groups to prevent such conflicts and maintain security.
Metadata
- Subject
- Toxic combination
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042637
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| WM | profile | Front Office | WM profiles are split into groups, including Front Office |
| WM | profile | TAG | WM profiles are split into groups, including TAG (approvals groups) |
| WM | profile | Banking | WM profiles are split into groups, including Banking & COB team (processing) |
| DBDI | access | GTB Payment System | Operations does not have access to GTB Payment System |
Notable Quotes 2
A Toxic Combination is a conflict of system access permissions which could allow a user to perform unauthorized activities that should otherwise be prohibited, to avoid a maker/checker situation within a transactional input & approval workflow process.
The WM profiles are split into groups. 1 Input(Front Office), 2 approvals groups(TAG) and 3 processing (Banking & COB team). A systemic check will only allow a user to have 1 of the 3 profiles.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 13
WMFront OfficeTAGBankingCOB teamDB ForceMetavanteMetavante- AccountingDBDIClient On BoardingGTB-FMS Payments SystemGTB Payment SystemDBOI
Text Analysis
- Tone
- Informative
- Purpose
- To define and explain the concept of a 'Toxic Combination' in the context of system access permissions and workflow processes, specifically within the WM system.
- Significance
- The document outlines the security measures in place to prevent unauthorized activities and maintain a maker/checker separation within the system.
File Info
- File Name
- EFTA01356664.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.856937
- DOJ Source
- View on DOJ