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CTR - Transactions Amounts Are Doubled For Beneficiaries (Doc ID 2851950.1)

Last updated on APRIL 24, 2023

Applies to:

Currency Transaction Reporting - Version 8.0.0 and later
Information in this document applies to any platform.


On : 8.0.7 version, Installation

CTR - Transactions amounts are doubled for beneficiaries

There are several CTR's with doubled transaction amounts. The doubled transaction amounts seem to occur when the party is a beneficiary (party type code = 23). For the same CTR, conductors (party type = 50) have the correct transaction amount. 

With further investigation, we have found that in this instance, the CUST_ACCT and CUST_ACCT_ROLE tables have 2 entries for the beneficiary customer where OWNERSHIP_FL = 'Y'. 


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