There is not an alert on Deposit amount by itself. Rather than a simple alert on large deposit, we have a Suspicious Client Alert which is based on a number of criteria including the deposit amount and how soon they invest a substantial portion of it. So, for example, the Suspicious Client Alert checks the following: check every 1200 seconds for deposits > US $5000, and alert if within 20 minutes, they invested > 25% of the deposit. Each of the numerical values is a customer defined parameter or limit. Furthermore, a large deposit in an account with a large leverage ratio would probably trigger the Excessive Potential Exposure alert.
Is there an Alert based on Deposit Amount?