Skip to content

Is there an Alert based on Deposit Amount?

Category: Tapaas AlphaIs there an Alert based on Deposit Amount?
David Hall">David Hall Staff asked 52 years ago
1 Answers
David Hall">David Hall Staff answered 52 years ago

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.      

Interested To
See Tapaas in action

Book your demo with tapaas​

Fill in your details and we’ll get back to you in no time.

"*" indicates required fields

Your Name*

Your enquiry contains website links, please remove them to submit the form

This field is for validation purposes and should be left unchanged.
Tapaas Alpha

By continuing to our website, you have read and agreed to our Updated Cookies and Privacy Policy that complies with the EU GDPR Rule.​