List of Tables

• 2-1        Actions Performed by Various Users in Different Status
• 2-2        Status in Which Report Details are Editable by Different Users
• 3-1        User Access
• 3-2        Login Fields
• 3-3        User Preference
• 4-1        Basic Search Fields
• 4-2        Advanced Search Fields
• 4-3        Column Name and Details
• 5-1        Creating a New Report fields
• 6-1        Report Filling Type fields and description
• 6-2        Filing Institution Information fields details.
• 6-3        Financial Institutions Where Activity Occurred fields and description.
• 6-4        Branch Details fields and description
• 6-5        Suspicious Activity Details
• 6-6        Law Enforcement Agency Details
• 6-7        IP Address Details
• 6-8        Cyber event
• 6-9        Additional Information
• 6-10      subject details
• 6-11      Subject address details
• 6-12      Subject Phone Details
• 6-13      Form of identification
• 6-14      Account Information
• 6-15      Relationship with Financial Institution
• 6-16      Upload Documents
• 7-1        Set Due Date Functionality Configuration
• 8-1        Approved Reports Search Bar
• 8-2        E-File search
• 8-3        BSA E-Filing SAR Batch Form
• 8-4        SAR Acknowledgment Window