Suspicious Transaction Review Extract
The Suspicious Transaction Review Extract application creates export files for use with the Banker’s Toolbox BAM application, which reviews transactions for suspicious activity. The application is intended to be run daily. This application produces extract files and reports only; it does not update the DNA® database.
Benefits
For Financial Institutions using Banker’s Toolbox BAM product for BSA compliance and fraud prevention, this application automates the process for supplying the needed information from the DNA®system.
App Information
- Version
- 1.0.0.23 - Published February 2025
Support
Request SupportSpecs
DNAapp Type: Batch Application
Third Party Integration
Developed with DNAcreator™
Technical Name - PS_BAMEXT
DNAX File Name: ps_pamext.dnax
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