6.27 Configuring More Than 99 Accounts Per Person

As per regulatory guidelines, an individual is allowed to have a maximum of 99 cash-in and 99 cash-out accounts, totaling 198 accounts. However, CTR supports associating more than 99 cash-in and cash-out accounts with a single person. When this configuration is enabled, the system duplicates the person tag in the E-File to include the additional accounts.

Use this section to enable and configure account associations beyond the default limit.

To configure more than 99 accounts per person, follow these steps:

1. Navigate to the Common Parameters page by clicking Administration, then Manage Common Parameters.
2. Select CTR-Used for Design in the Parameter Category drop-down list.
3. Select CTR Enable more account association per person in the Parameter Name drop-down list.
4. Set the Parameter Value to:
   • Y (Yes) to enable more than 99 account associations per person
   • N (No) to disable it (By default, N is selected)
5. In the Attribute 1 Value field, specify the maximum number of accounts that can be associated with a single person. Click Save to apply and update the configuration.