Using the BSA CTR Evaluation Widget

BSA CTR Evaluation enables Financial Institutions to evaluate the scenario logic based on the threshold value.

A Currency Transaction Report (CTR) evaluation under the Bank Secrecy Act (BSA) involves assessing whether a financial institution has properly identified and reported transactions exceeding the $10,000 threshold.

To add and update BSA CTR Evaluation rules, follow these steps:

  1. In the Pipeline Designer page, select the pipeline you want to edit. The Pipeline Designer window appears.
  2. Hover over the BSA CTR Evaluation widget and click Edit Edit icon. The BSA CTR Evaluation window is displayed.
  3. Click Add to add new rules and conditions to the BSA CTR Evaluation.
  4. Update the fields as explained in the following table.

    Table 9-3 BSA CTR Evaluation Widgets

    Field Description
    Source Column Select the source column from the drop-down list. For example, Total amount of Transaction.
    Operator Select the operator from the drop-down list. For example, =, <=, or =>
    Values Enter the value. For example, $USCTR_Transaction_Amount.
  5. Click Save Save icon to save the changes.
    • Click Delete Delete iconto delete the condition.
    • After reviewing the fields click Close Close iconto return to the Pipeline Designer window and close the window.
    • Finally, click Save Save iconto save the updates made.