Parameters LreCashDep Detect antonym with large cash deposits CTR Amount =11007 Last No Of Months = T Detects activity for customers performing WISYSOUS cash deposits Max Total CTR Amount ='30000' totaling over a specified dollar amount during a deurnoted time Tolerance = '10' penal If a tolerance

Parameters LreCashDep Detect antonym with large cash deposits CTR Amount =11007 Last No Of Months • T Detects activity for customers performing WISYSOUS cash deposits Max Total CTR Amount ='30000' totaling over a specified dollar amount during a deurnoted time Tolerance = '10' penal If a tolerance