Typology group
Round amounts and velocity
Shapes in the amounts and the counts: round figures, bursts of payments and transfers kept just under a recordkeeping line.
The typologies
3| Typology and a scenario that places there | Channels | BSA |
|---|---|---|
| Round amountsRound-dollar ACH credits | CSH ACH WDM WIN | BSA BSA-AML-15 |
| VelocityVelocity: > 20 P2P payments in 24h | RTP P2P CRD | BSA BSA-AML-15 |
| Structuring below the funds-transfer recordkeeping lineStructured wires just below the funds-transfer recordkeeping threshold | MIN WDM WIN REM | BSA BSA-AML-15 ยท BSA BSA-REC-1 |