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Scenarios SAS10005 and SAS10007 are testing for Currency Transaction Reports (CTRs) that are greater than, or equal to, the amount of $10,000. These scenarios should only test for case amounts that are greater than $10,000.
If the total daily cash amounts equal $10,000, then an alert might be generated.
Select the Hot Fix tab in this note to access the hot fix for this issue.
Product Family | Product | System | Product Release | SAS Release | ||
Reported | Fixed* | Reported | Fixed* | |||
SAS System | SAS Anti-Money Laundering Alert Generation Server | Microsoft® Windows® for x64 | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 |
Microsoft Windows 2000 Advanced Server | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
Microsoft Windows 2000 Datacenter Server | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
Microsoft Windows 2000 Server | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
Microsoft Windows 2000 Professional | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
Microsoft Windows NT Workstation | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
Microsoft Windows Server 2003 Datacenter Edition | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
Microsoft Windows Server 2003 Enterprise Edition | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
Microsoft Windows Server 2003 Standard Edition | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
Microsoft Windows XP Professional | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
Windows Vista | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
64-bit Enabled AIX | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
64-bit Enabled HP-UX | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
64-bit Enabled Solaris | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
Linux | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 |