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EFTA Document EFTA01368690
Title Matchefta-efta01368690
Case Filesd-10-EFTA01368690Dept. of JusticeEFTA Document EFTA01368690
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Case File
sd-10-EFTA01368690Dept. of JusticeEFTA Document EFTA01368690
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Rules List Rule Type: userDeened Scheduled :Scheduled Alert Case: Pre:Post end of day : Thor- -.lay. 12 July, 2012 Rale Code Tide! Description Parameters dAcctDayCTR Detects accounts that exceed $10,000 in cash transact:tom per day Detects accomos that exceed S10003 in cash transactions per day Desiped to be run Pre-EOD. (S9.000 price to 9 29 2011) CTP. Amount = '10000' Alert or Case Alert Schedule EstryEOD Evil Time 2re-EOD Schedule Fred Dativ dDorimacct Detects accounts th
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Dept. of Justice
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sd-10-EFTA01368690
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