Spectrum History Reports
Bank Secrecy Act (BSA)
- Created in REPORT. Aggregates the Cash Received and Cash Dispersed for each SSN in a single day.
- If the Cash Received is greater than $5000.00 or if the Cash Dispersed is less than $5000.00, the Member SSN, Name and cash amounts are displayed.
Sample Report Output
Date: 12/28/2021 Page: 1
Time: 7:56 AM
Bank Secrecy Act Reporting by SSN
(Will report if: Cash Received total GT $5000.00 OR Cash Dispersed total LT $5000.00-)
SSN Member Name Cash Received Cash Dispersed
_________________________________________________________________________________________
238-38-5192 CHERYL M ALTENHEISS $10,763.74 $0.00
252-98-8282 BEVERLY HOLLIS $11,893.63 $0.00
420-19-1113 MAURICE GOODWIN $5,045.73 $2,191.95-
528-95-2050 JUDY PANDS $5,664.62 $123.21-
539-75-0835 JASON MICHEALS $6,652.99 $6,308.94-
540-73-2166 LARRY D PAULSON $17,441.05 $1,145.35-
540-81-0270 TIMOTHY BLESS $62,113.59 $4,224.55-
541-89-2858 SCOTT R ERNEST $26,933.13 $922.54-
543-70-8208 CHRISTOPHER PETTERSON $9,164.71 $7,648.50-
Download Bank Secrecy Act (BSA)
Created: 2016/09/01
