6.7 Subject Information

A subject (individual or entity) can be a purchaser, sender, payee, or receiver. The Subject Information tab lists information related to the subject, accounts associated with the subject, and the subject’s relationship with the financial institution. A maximum of 999 subject records can be added to one report or suspicious activity.

Use this pane to add a new subject to the selected report and modify or delete the existing subject from the report. Topics: