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Problem Note 59126: SAS® Anti-Money Laundering Funds Tracker incorrectly identifies the transaction flow

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Funds Tracker incorrectly determines the transaction flow without reference to whether transactions are credits or debits, as defined by their transaction type.

In this scenario, you might encounter the following issues:

  • The links between the accounts that show the flow of funds in each direction display incorrect amounts and numbers of transactions.
  • Links are not displayed because transactions that should have been included with those links were not. When the transactions are not included, the thresholds for displaying a link (minimum number of transactions and minimum aggregate amount) are not met.

Click 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 LaunderingMicrosoft® Windows® for x645.19.3 TS1M1
Microsoft Windows Server 2003 Datacenter Edition5.19.3 TS1M1
Microsoft Windows Server 2003 Enterprise Edition5.19.3 TS1M1
Microsoft Windows Server 2003 Standard Edition5.19.3 TS1M1
Microsoft Windows Server 2003 for x645.19.3 TS1M1
Microsoft Windows Server 20085.19.3 TS1M1
Microsoft Windows Server 2008 R25.19.3 TS1M1
Microsoft Windows Server 2008 for x645.19.3 TS1M1
Microsoft Windows XP Professional5.19.3 TS1M1
Windows 7 Enterprise 32 bit5.19.3 TS1M1
Windows 7 Enterprise x645.19.3 TS1M1
Windows 7 Home Premium 32 bit5.19.3 TS1M1
Windows 7 Home Premium x645.19.3 TS1M1
Windows 7 Professional 32 bit5.19.3 TS1M1
Windows 7 Professional x645.19.3 TS1M1
Windows 7 Ultimate 32 bit5.19.3 TS1M1
Windows 7 Ultimate x645.19.3 TS1M1
Windows Vista5.19.3 TS1M1
Windows Vista for x645.19.3 TS1M1
64-bit Enabled AIX5.19.3 TS1M1
64-bit Enabled Solaris5.19.3 TS1M1
HP-UX IPF5.19.3 TS1M1
Linux for x645.19.3 TS1M1
Solaris for x645.19.3 TS1M1
* 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.