EFTA01370227.pdf

Rules List Thor-.lay. - 12 July, 2012 Rule Type: userDeened Scheduled :Scheduled Alert Case: Pre:Post end of day : Rale Code Tide! Description Parameters dAcctDayCTR Detects accounts that exceed $10,000 in cash transact:tom per day CTP. Amount = '10000' Alert or Case Alert Schedule EstryEOD Detects accomos that exceed S10003 in cash transactions per day Desiped to be run Pre-EOD. (S9.000 price to 9 29 2011) Evil Time 2re-EOD Schedule Fred Dativ dDorimacct Detects accounts that have been donna= for 12 months then become Month ='12' Akrt or Case Alen acme Breaches ='-ALL-' Schedule EveryEOD Dem:tiers = •-ALL: Detects accounts that have been dormant for at least 12 =oaths and Threshold; flyer+, = '500 00' Esal Time Ple-E0D become arum rant $500.00 in ormity). Designed to be rum Schedule Freq Doily Pre-HOD. Detect deposals followed by official cheat within 2 percent over 7 Number of De =7 Akrror Cast Alert days Pecest = Schedule Weekly Inbound Amvtry Type = 910Y Detects customers who had DEPOSITS followed by OFFICIAL Outbound Acmity Type ='313' Es al Time Post-E0D CHECKS where the total amounts after by less than or equal Schedule Freq Weekly to 2 percent within 7 days. Rims Post-ECO. VelDepPertar Detect Depots followed by Pawn& Checks %Main 2 percent over Number of Days = 7 Abet or Case Alert 7 days Perces = Sdiedele Weekly Inbound Amway Iype= 9100 Outbound Amity Type ='306' Evil Time Post-EOD Demos automats who had DEPOSITS followed by PERSONAL CHECKS where the tote Amman differ by led than or equal Schedule Freq Weekly to 2 percent wad= 7 days. Runts PostEOD VelDepWsre Detect Deposits followed by Ourcome Woes Ale= a 5 percent over lOomber of Days es Alert or Case Alert 7 days Decent =5' Schedule Weekly Lebec' Aansty Ines 910Ce Eval Time Post-E0D Detects customers who had DEPOSITS followed by OUTGOING Ceatboand AIMS Type =192301 WIRES where the total anacmus differ by less than or equal Schedule Freq Weekly so 5 peter MI= 7 days. Rums Doe-E0D. MEMMEigi L Cosprniad Y.jnn. A..w its htlpa ("Learn/ 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062889 CONFIDENTIAL SDNY_GM_00209073 EFTA01370227