TIN Focus Scenario
The TIN Focus scenario enables Financial Institutions to proactively monitor cash-related transactions associated with a specific Tax Identification Number (TIN).
By analyzing daily transaction activity per TIN and transaction date over the current processing period, the system calculates both Daily Total Incoming and Outgoing Currency Amounts. When the aggregated total exceeds the $10,000 FINCEN CTR reporting threshold, the system automatically generates a CTR in the reporting UI. This ensures timely regulatory compliance while helping institutions detect potential structuring activities or suspicious behavior linked to a TIN.
Steps to Enable
You don't need to do anything to enable this feature.