Usage Note 19304: The calculation for scenario 91 in SAS® Anti-Money Laundering is incorrect
The calculations in the existing code for SAS Anti-Money Laundering's
scenario 91 is incorrect. The current calculation is defined as follows:
if p10091_total_deposits >= 100*&p10091_pct_cr/expected_incoming_amount
and p10091_deposit_max >=
100*&p10091_pct_single/expected_credit_ceiling_amount
and p10091_dr_today &g;t= &p10091_debits_today
then do;
The correct calculation is defined as follows:
if p10091_total_deposits >= ( expected_incoming_amount *
(&p10091_pct_cr/100) )
and p10091_deposit_max >= ( expected_credit_ceiling_amount *
(&p10091_pct_single/100) )
and p10091_dr_today >= &p10091_debits_today
then do;
Select the Hot Fix tab in this note to access the hot fix for this issue.
Operating System and Release Information
| SAS System | SAS Anti-Money Laundering Alert Generation Server | Microsoft Windows XP Professional | 2.1 | | | |
| Microsoft Windows NT Workstation | 2.1 | | | |
| Microsoft Windows 2000 Server | 2.1 | | | |
| Microsoft Windows 2000 Datacenter Server | 2.1 | | | |
| Microsoft Windows 2000 Advanced Server | 2.1 | | | |
| Linux | 2.1 | | | |
| Solaris | 2.1 | | | |
| 64-bit Enabled Solaris | 2.1 | | | |
| Microsoft Windows 2000 Professional | 2.1 | | | |
| 64-bit Enabled AIX | 2.1 | | | |
| AIX | 2.1 | | | |
*
For software releases that are not yet generally available, the Fixed
Release is the software release in which the problem is planned to be
fixed.
| Type: | Usage Note |
| Priority: | high |
| Date Modified: | 2007-05-28 00:08:47 |
| Date Created: | 2007-01-08 16:01:31 |
