Having the option to system include and the potential option to prevent overriding defaults minimums and notification amounts to eligible authorities in the event there maybe a vulnerable subject activity to anti-money laundry maybe helpful.

Example of vulnerable activities may include: Credit cards not issued by financial institutions, prepaid cards, vehicles, building leases, donations, gambling activities.

These transaction types may include a minimum and a notification to eligible authorities in the event the amount reaches maximum amount.

Not having this option, the user may conventionally process alert notification along with the transaction.