6.6.3 Related Transactions

Use this section to add, update, and view transactions associated with the report.

To add a transaction, follow these steps:

1. On the Details of Suspicion tab, go to the Related Transaction section.
2. Click Add. The Transaction Details section is displayed.
3. Provide the reporting entity transaction reference number(s) of the previously submitted report(s) that may relate to the suspicious activity mentioned in this Suspicious Transaction Report. in the Reporting entity report reference number fields.
4. Click Save. A transaction is added to the Transaction list.
5. To modify or remove an existing transaction, select the required transaction and modify the information, or click Delete to remove the transaction from the list.