Using the Transaction By Conductor, Customer, and Tax Identifier Widget

This widget allows you to configure the Transaction By Conductor, Customer, or Tax Identifier rules.

• The Transaction By Conductor widget empowers Financial Institutions to effectively monitor and detect high-risk cash activity by analyzing all currency transactions linked to a specific conductor.
• The Transaction By Customer widget enables Financial Institutions to effectively monitor and detect high-risk cash activity by analyzing all currency transactions linked to a specific Customer.
• The Transaction By Tax Identifier widget allows Financial Institutions to proactively monitor cash-related transactions associated with a specific Tax Identification Number (TIN).

To add and update Transaction By Conductor, Customer, or Tax Identifier 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 Transaction By Conductor, Transaction By Customer, or Transaction By Tax Identifier widget and click Edit . The Transaction By Conductor, Transaction By Customer, or Transaction By Tax Identifier window is displayed.
3. Click Add to add new rules to Transaction By Conductor, Transaction By Customer, or Transaction By Tax Identifier.
4. Update the fields as explained in the following table.

   Table 9-2 Transaction By Conductor, Customer, or Tax Identifier Widgets

   Field	Description
   Transaction Product Type	Enter the type of transaction product, such as debit card, credit card, and so on.
   Account Business Type	Enter the type of account business type as retail banking.NOTE: This is applicable only for Transaction by the Tax Identifier widget.
   Party Role	Indicate the role of the party involved. For example, Originator, Beneficiary, or Conductor, and so on.
   Include Business Days	Specify whether to include business days.
   Include Only Conductors Without a Tax ID	Indicates whether to include only conductors without a tax identification number.
   Include Only Customer Without a Tax ID	Indicates whether to include only customers without a tax identification number.
   Generated Audit CTR	Specify whether to include the generated audit CTR.
   Include CTR Exempt Outgoing Transaction	Specify whether to include CTR-exempt outgoing transactions.
   Include CTR Exempt Incoming Transaction	Specify whether to include CTR-exempt incoming transactions.

5. Click Save to save the changes.
   • Click Delete to delete the element.
   • After reviewing the fields click Close to return to the Pipeline Designer window and close the window.
   • Finally, click Save to save the updates made.