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Problem Note 36299: A SAS® Anti-Money Laundering risk classification macro might fail when multiple accounts have the same primary owner

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The risk classification macro RC_COMBINE.SAS might fail when multiple accounts share the same primary owner. An error message similar to the following might be written to the log:

ERROR: Execute error: Duplicate entry '10062062-200701-BANK1KCTR' for key
'PRIMARY'

Full Error:
===========
NOTE: Appending MST_RC.RC_COMBINED to SEG_CORE.fsc_classifier_fact.
WARNING: Variable segment_id has different lengths on BASE and DATA files (BASE
128 DATA 9).
NOTE: There were 659 observations read from the data set MST_RC.RC_COMBINED.
NOTE: 658 observations added.
NOTE: The data set SEG_CORE.fsc_classifier_fact has . observations and 24
variables.
ERROR: Execute error: Duplicate entry '10062062-200701-BANK1KCTR' for key
'PRIMARY'
NOTE: Statements not processed because of errors noted above.
NOTE: PROCEDURE APPEND used (Total process time):
      real time           0.93 seconds
      cpu time            0.03 seconds

NOTE: The SAS System stopped processing this step because of errors.
MODULE RC_LOAD VERSION 2.2.1
ERROR: AML: Unable to append MST_RC.rc_combined to SEG_CORE.fsc_classifier_fact

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Operating System and Release Information

Product FamilyProductSystemProduct ReleaseSAS Release
ReportedFixed*ReportedFixed*
SAS SystemSAS Anti-Money LaunderingMicrosoft® Windows® for 64-Bit Itanium-based Systems2.2.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows Server 2003 Datacenter 64-bit Edition2.2.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows Server 2003 Enterprise 64-bit Edition2.2.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows XP 64-bit Edition2.2.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows 2000 Advanced Server2.2.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows 2000 Datacenter Server2.2.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows 2000 Server2.2.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows 2000 Professional2.2.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows NT Workstation2.2.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows Server 2003 Datacenter Edition2.2.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows Server 2003 Enterprise Edition2.2.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows Server 2003 Standard Edition2.2.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Microsoft Windows XP Professional2.2.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Windows Vista2.2.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
64-bit Enabled AIX2.2.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
64-bit Enabled HP-UX2.2.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
64-bit Enabled Solaris2.2.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
HP-UX IPF2.2.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Linux2.2.12.2.19.1 TS1M3 SP49.1 TS1M3 SP4
Solaris for x642.2.12.2.19.1 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.