6.5.1 Suspicious Activity Details

Use this pane to modify existing details of suspicious activity such as activity date, the amount involved, and so on for the selected report, or you can also add new suspicious activity. This is a default pane in the Suspicious Activity Information tab.

To modify or add suspicious activity details, follow these steps:
(Optional) <Describe the prerequisites.>
  1. On the Regulatory Report Details page, click the Suspicious Activity Information tab. By default, the Suspicious Activity Details pane is displayed.
  2. Enter the Suspicious Activity Details fields.

    Table 6-5 Suspicious Activity Details

    Fields Description
    Activity Date From Enter the date on which the suspicious activity started.

    Note:

    You must enter a date later or equal to 1 January 1950.
    To Enter the date on which the suspicious activity ended.

    Note:

    NOTE: To Date must be greater than Activity Date From.
    Amount

    Enter the amount involved in the suspicious activity.

    Note:

    The amount entered in the Amount field must be less than the cumulative amount. The amount of value must be more than '0'.
    Cumulative Amount Enter the cumulative amount involved in suspicious activity. If the cumulative amount is unknown or there is no cumulative amount involved, then enter '0'. Cumulative Amount must be populated only if the report is a Continuing Activity Report.

    Note:

    The cumulative amount must not be blank.
    Amount Unknown/no Amount Select the Amount unknown or no amount involved from the drop-down list.
    • Select Amount unknown if the amount involved in suspicious activity is unknown.
    • Select No amount involved if there is no amount involved in the suspicious activity.

    Note:

    You must enter the amount in the 'Amount' field or select 'Amount unknown' or 'No amount involved'.
  3. Click the Validate button to verify the information on the current pane. Click the Validate Tab button to verify the information for all the panes on this tab.

    Note:

    If you click on Request for Approval and if the details are not valid, then the application displays an error message.
  4. Click Save. A confirmation message is displayed.