Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a log of changes made to various financial compliance systems, including Actimize thresholds, OFAC lists, and BSA/AML tables. It tracks the time period, the person reviewing and approving the changes, and any relevant comments.
Metadata
- Subject
- Actimize Threshold Change History, Rule Change History, Account Change History, Customer Change History, ModOFACList, MODBSATABL
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Clarissa Delafuente | Reviewer/Approver | Actimize Threshold Change History | Clarissa Delafuente reviews and approves changes to Actimize Thresholds |
| Clarissa Delafuente | Reviewer/Approver | Rule Change History | Clarissa Delafuente reviews and approves changes to Rules |
| Clarissa Delafuente | Reviewer/Approver | Account Change History | Clarissa Delafuente reviews and approves changes to Accounts |
| Andrea Klingenberg | Reviewer/Approver | Customer Change History | Andrea Klingenberg reviews and approves changes to Customers |
| Clarissa Delafuente | Reviewer/Approver | ModOFACList | Clarissa Delafuente reviews and approves changes to ModOFACList |
| Andrea Klingenberg | Reviewer/Approver | MODBSATABL | Andrea Klingenberg reviews and approves changes to MODBSATABL |
| Andrea Klingenberg | Reviewer/Approver | Actimize Threshold Change History | Andrea Klingenberg reviews and approves changes to Actimize Thresholds |
| Wayne Salit | Reviewer/Approver | Actimize Threshold Change History | Wayne Salit reviews and approves changes to Actimize Thresholds |
| Wayne Salit | Reviewer/Approver | Rule Change History | Wayne Salit reviews and approves changes to Rules |
| Wayne Salit | Reviewer/Approver | Account Change History | Wayne Salit reviews and approves changes to Accounts |
| Wayne Salit | Reviewer/Approver | Customer Change History | Wayne Salit reviews and approves changes to Customers |
| Wayne Salit | Reviewer/Approver | ModOFACList | Wayne Salit reviews and approves changes to ModOFACList |
| Wayne Salit | Reviewer/Approver | MODBSATABL | Wayne Salit reviews and approves changes to MODBSATABL |
Notable Quotes 2
Prime upgrade and many rule changes. FIS working on issue.
changed CTR rule from 10K cash to 9K, added CustCash rule (customer cash over 9K over 4 days)
Financial Information
Amounts:10K9K
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance issues
Organizations 1
FIS
Text Analysis
- Tone
- Informative
- Purpose
- To log and track changes made to various systems and rules related to financial compliance, including Actimize thresholds, OFAC lists, and BSA/AML tables.
- Significance
- This document provides an audit trail of changes made to critical systems used for monitoring and preventing financial crimes. It highlights the individuals responsible for reviewing and approving these changes, as well as any issues encountered during the process.
File Info
- File Name
- EFTA01409347.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.605738
- DOJ Source
- View on DOJ