Compliance Rules Administration

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Type

Condition

Decision

Start Date

End Date

Summary

Active

Modified

Sender

CurrentAmount>5 and CountForPast15Days>10 and GrowthInAmounts

SARS

04/01/2009

01/01/2200

04/08/09

Edit Remove

Sender

CountSARSForPeriod(10) > 10 and False

CTR

03/31/2009

01/01/2200

07/29/10

Edit Remove

Sender

TotalAmountForPast30Days > 10000 and CountForPast15Days > 2

SARS

03/17/2009

01/01/2200

03/17/09

Edit Remove

Sender

SuspiciousRolling7DaysInPast14Days(3, 1000, 500)

SARS

03/17/2009

01/01/2200

11/04/09

Edit Remove

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