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Problem Note 33308: Scenarios SAS10005 and SAS10007 are testing for Currency Transation Reports that are greater than, or equal, to $10,000

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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.



Operating System and Release Information

Product FamilyProductSystemProduct ReleaseSAS Release
ReportedFixed*ReportedFixed*
SAS SystemSAS Anti-Money Laundering Alert Generation ServerMicrosoft® Windows® for x642.1.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows 2000 Advanced Server2.1.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows 2000 Datacenter Server2.1.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows 2000 Server2.1.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows 2000 Professional2.1.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows NT Workstation2.1.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows Server 2003 Datacenter Edition2.1.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows Server 2003 Enterprise Edition2.1.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows Server 2003 Standard Edition2.1.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows XP Professional2.1.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Windows Vista2.1.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
64-bit Enabled AIX2.1.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
64-bit Enabled HP-UX2.1.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
64-bit Enabled Solaris2.1.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Linux2.1.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
* 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.