6 Analyzing a Report

Use the Report Details page to view, analyze, or update the report information depending on the report status. For more information on various statuses in which you can use the Report Details page, see .

The Report Details page includes the following sections:

• Accessing Report Details : Use this section to access the specific Report Details page. Click the required Report Number on the Regulatory Reports List page.
• Reporting Entity Information: Use this section to know more about Report Details, Report Entity, and Reporting Person Details.
• Transactions Information : Use this section to know the list of transactions associated with the selected report.
• Involved Accounts Details : Use this section to know the list of accounts involved in the transaction and analyze the details pertaining to them.
• Involved Entity Details : Use this section to know the list of entities (Individual or Institution) involved in the transaction and analyze the details pertaining to them.
• Involved Person Details : Use this section to know the list of persons involved in the transaction and analyze the details pertaining to them.
• Narrative : Use the section to summarize any suspicious activity and to mention the action taken by the reporting entity.
• Documents : Use this section to add related documents to the selected report.
• Audit : Use this section to view the audit history of a report. It provides complete details of the actions performed on the report and comments provided by the users in the various statuses.