3 Common Report Features

The following features are common to many of the FCCM Analytics reports:

• Common Filters for MIS and Business Entity Reports
• Drill Down Reports
• Common Actions
• Error Messages

The following table describes the Dashboard Menu, Report Names Drilldown Report, Drilldown Report Name, etc.

Table 3-1 FCCM Analytics Reports

Dashboard Menu	Dashboard Menu Name	Report Name	Drilldown Report	Drilldown Report Name
Cases	Cases Home Dashboard	Past Due Date_Report	No
		Due Today_Report	No
		Number of Cases by Closing Status_Report	No
		Outstanding Cases_Report	No
		Scenario Efficiency Report	No
	Case Search	Case Entity Search_Report	Yes	Case Entity Search_Drilldown
	Case Search by Transaction Type	Case Transaction Entity Search_Report	Yes	Case Transaction Entity Search_Drilldown
	Re Opened Cases	Reopened Cases_Jurisdiction_c onditional_Report	No
		Reopened Cases_Owner_condit ional_Report	No
		Reopened Cases_Subtype_con ditional_Report	No
	Pre Cases	Pre-case report	No
	Alert Home	Alert By Scenario- Home	No
	Alert Search	List_Alert_Entity_sea rch_Scn	No
	Alert By Transaction Type	Alert by BackOffice Transaction Types_Tabular_Repo rt	No
		Alert by BackOffice Transaction Types_Tree1_Report	No
		Alert by BackOffice Transaction Types_Tree2_Report	No
		Alert by Cash Transaction Types_Tabular_Repo rt	No
		Alert by Cash Transaction Types_Tree1_Report	No
		Alert by Cash Transaction Types_Tree2_Report	No
		Alert by MI Transaction Types_Tabular_Repo rt	No
		Alert by MI Transaction Types_Tree1_Report	No
		Alert by MI Transaction Types_Tree2_Report	No
		Alert by Wire Transaction Types_Tree1_Report	No
		Alert by Wire Transaction Types_Tree2_Report	No
		Alert by WireTransaction Types_Tabular_Repo rt	No
Alerts	Alert Home	Alert By Scenario- Home	No
	Alert Search	List_Alert_Entity_sea rch_Scn	No
	Alert By Transaction Type	Alert by BackOffice Transaction Types_Tabular_Repo rt	Yes	Alert by BackOffice Transaction Types_Drilldown Report
		Alert by BackOffice Transaction Types_Tree1_Report	No
		Alert by BackOffice Transaction Types_Tree2_Report	No
		Alert by Cash Transaction Types_Tabular_Repo rt	Yes	Alert by Cash Transaction Types_Drilldown Report
		Alert by Cash Transaction Types_Tree1_Report	No
		Alert by Cash Transaction Types_Tree2_Report	No
		Alert by MI Transaction Types_Tabular_Repo rt	Yes	Alert by MI Transaction Types_Drilldown Report
		Alert by MI Transaction Types_Tree1_Report	No
		Alert by MI Transaction Types_Tree2_Report	No
		Alert by Wire Transaction Types_Tree1_Report	No
		Alert by Wire Transaction Types_Tree2_Report	No
		Alert by WireTransaction Types_Tabular_Repo rt	Yes	Alert by Wire Transaction Types_Drilldown Report
Productivty	Home	Average Time Taken for Alert Closure - Report- Home	No
		Average Time Taken for Case Closure - Report- Home	No
		Active Cases Per User-Organization - Report - Home	No
	Case Closing Trend	Trend of Closing Activities For Alerts Across Time_Monthly_Repo rt		Trend of Closing Activities for Alerts_Monthly Trend_Drilldown
		Trend of Closing Activities For Alerts Across Time_Weekly_Repor t		Trend of Closing Activities for Alerts_Weekly Trend_Drilldown
FRAUD	Trend of Averted Loss for Cases	Trend of Averted loss_Report	Yes	Trend of Averted loss_Drilldown
	Trend of avf Loss & Recovery Amt for Cases	trend_of_all_losses	No
	Trend of High Loss Cases	trend_of_highloss_o wner_jrsdn_subtype	No
CTR	Trends	CTR Trending STPs	No
		CTR Trending FinCEN	No
	Detail TIN	CTR Detail Tin	Yes	CTR Detail Tin-D1
				CTR Detail Tin-D2
	Productivity By Status	CTR Productivity by Status_Transaction Date	Yes	CTR Productivity by Status _Transaction Date
		CTR Productivity by Status_Due Date	Yes	CTR Productivity by Status D1
	Recertify Productivity	Recertify Productivity Report	Yes	Recertify Productivity Report- D1 TE
				Recertify Productivity Report- D1 TN
				Recertify Productivity Report- D1 TR
	Revoked Exemptions	Revoked Exemptions	Yes	Drill Revoked Exemptions
	New Exemptions	New Exemptions Report	No
	High Volume CTR Entries	High Volume CTR Entities	No
	Audit CTR	Audit CTR Report	No
	Exempt Entity	Exempt Entity Report	No
	MI Transaction Log	MI Transaction Log	No
	Currency Transaction Journal	Currency Transaction Daily Journal	No