Difference between revisions of "Spectrum History Reports"

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{{SampleContext|
 
{{SampleContext|
name=TELLER-TRANSACTIONS-DAILY|
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name=Bank Secrecy Act (BSA)|
h1=Report teller transactions daily.|
 
h2=Made up of three reports; 2 passes and one output report. Gathers sh-history and ln-history records and calculates the output on the final report output.|
 
link=TELLER-TRANSACTIONS-DAILY.ctx|
 
created=2016/09/01|
 
results={{Results_TELLER-TRANSACTIONS-DAILY|}}
 
}}
 
 
{{SampleContext|
 
name=BANK-SECRECY-ACT|
 
 
h1=Created in REPORT.  Aggregates the Cash Received and Cash Dispersed for each SSN in a single day.|
 
h1=Created in REPORT.  Aggregates the Cash Received and Cash Dispersed for each SSN in a single day.|
 
h2=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.|
 
h2=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.|
link=BANK-SECRECY-ACT.ctx|
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link=Bank Secrecy Act.ctx|
 
created=2016/09/01|
 
created=2016/09/01|
 
results={{Results_BANK-SECRECY-ACT|}}
 
results={{Results_BANK-SECRECY-ACT|}}
 
}}
 
}}
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Latest revision as of 16:56, 28 December 2021

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


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