Customer Due Diligence and Regulatory Reporting
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Report generated 14-10-2018 21:36

Monitoring Suspicious Cash Transactions

Accounts with large cash deposits, or with a large number of smaller transactions exceeding the threshold,
Large cash transactions

Cash transactions over $10000 should be reported
  Steps Outcome Duration
Given Joe is an existing customer with a standard business account
SUCCESS 0s
When Joe makes the following transactions:
Transaction IDDateTypeAmount
10101-05-2018Cash Deposit1000
10203-05-2018Cash Deposit12000
10305-05-2018Cash Deposit200
SUCCESS 0.07s
Then the reported transactions should be as follows
Transaction IDDateTypeAmountAML FlaggedReason
10203-05-2018Cash Deposit12000YesCash deposit exceeded threshold
SUCCESS 0s
And an account review request should be submitted
SUCCESS 0s
SUCCESS 0.08s
Serenity BDD version 2.0.7