6.6.1 Overview

A subject is a person who is involved in a suspicious activity. The Subject Information section provides the details of the subject for the selected report. This section contains details of the subject’s Address, Phone, Form of Identification, Alternate Name, Email address, Website (URL) Address, Account Information, and Relationship With Financial Institution.

Table 6-10 Subject Information

Fields	Description
Subject Record #	Displays the subject record number. It is a system-generated, unique number that identifies the subject for this report. It is used for confirmation messages to identify the subjects whose information does not meet validation or approval requirements.
Subject Name	Displays the subject name.
TIN	Displays the subject TIN.
Occupation/Type of Business	Displays the occupation/type of business of the subject.
Role	Displays the role of the subject in the suspicious activity that is reported. The Role is a drop-down list with the following options: Purchaser/Sender: If the subject purchased, sent the instruments, or products involved in the suspicious activity, then they are considered to have played the role of Purchaser/Sender. Payee/Receiver: If the subject received the instruments or products involved in suspicious activity, then they are considered to have played the role of the Payee/Receiver. Both A and B: Select this option if the subject acted as both Purchaser/Sender and Payee/Receiver.