Customer Due Diligence and Regulatory Reporting
Home > Ongoing Monitoring > Monitoring Suspicious Cash Transactions > Many small cash transactions that are in the customer's normal usage patterns
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,
Many small cash transactions that are in the customer's normal usage patterns

Cash transactions over $10000 should not be reported if they are in the customer's normal business
  Steps Outcome Duration
Given Joe is an existing customer with a standard business account
SUCCESS 0s
And Joe's average monthly cash deposits are $15000  Cash Deposit records
SUCCESS 0s
When Joe makes the following transactions:
Transaction IDDateTypeAmount
10101-05-2018Cash Deposit1000
10203-05-2018Cash Deposit2000
10307-05-2018Cash Deposit4000
10412-05-2018Cash Deposit4000
SUCCESS 0s
Then no transactions should be reported
SUCCESS 0s
SUCCESS 0s
Serenity BDD version 2.0.7