OMB Individually Reported
Decision Tree for Deposits Data
Low riskExact public inventory row
Description
Detect outliers in current reporting data to enhance overall data quality and reliability
Detailed example
Predetermined variables are calculated and then filtered to identify potential outliers in the current reporting period data
AI / analytics pattern
Classical/Predictive Machine Learning: Models trained on data to make predictions or classifications based on identified patterns or relationships.
Automation level / stage
b) Pilot – The use case has been deployed in a limited test or pilot capacity.
Expected benefit
Improved process efficiency and data quality.
Controls / human review
ATO: Yes; PIA: Not published
Data needed
Internal – H.6 Money Stock Measures