SUPPORT / SAMPLES & SAS NOTES
Usage Note 19304: The calculation for scenario 91 in SAS® Anti-Money Laundering is incorrect
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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
| Product Family | Product | System | Product Release | SAS Release | ||
| Reported | Fixed* | Reported | Fixed* | |||
| 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 | |||||