Banks must file a SAR (FinCEN Form 111) for any transaction involving $5,000 or more when the bank knows, suspects, or has reason to suspect the transaction involves funds from illegal activity, is designed to evade BSA requirements, or has no business or apparent lawful purpose (31 CFR 1020.320(a)(2)).
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.