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Risk Base Analysis » RBA Calculation Details - TXN RBA
RBA Level: RBA Rating:
Full Name: DOB:
Gender: Native Country:
Id Type: Id Number:
Country: State:
City: Address:
Mobile No: E-mail:
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RBA Calculation Summary-Transaction Assesement
Criteria Description Rating Weight Score
FATFReceiver As per FATF Rating of payout country
PCOUNTRY TXN to Non native country
CAMT TXN Greater than 10,000.00
PaymentMethod Payment Method
Residency Send Country=Native Country
FATFSender As per FATF Rating of customer's native country
Occupation Occupation Master
PEPReceiver Beneficiary Positively identified as PEP
PEPSender Customer Positively identified as PEP
TOTAL   100.00  
Customer Periodic RBA :  
RBA Calculation Summary - Periodic Assessement
Criteria Rating Weight Score
Number of TXN for the period
Volume (Amount) of TXN for the period
Number of Outlets used for the period
Number of Beneficiary Country
Number of Beneficiary
TOTAL 100.00  
RBA Calculation Summary
Description Rating Weight Score
Transaction Assesement
Periodic Assesement
TOTAL 100.00