2.4.1 CTR Context

The CTR Context section is available on the CTR Details page. CTR Context displays detailed information about a CTR. By default, CTR ID, Due Date, CTR Focal Entity, and Status details are displayed. Click Expand to expand the CTR Context to display the following details:

  • CTR Title
  • Owner
  • Jurisdiction
  • Business Domain
  • Created Date
  • Status
  • Transaction Date
  • Source
  • CTR Focal Entity
  • Due Date
  • Alert Id
  • Threshold Name
  • Parent Financial Institution
  • Type of Filing
  • Filing Acknowledgment Date
  • CTR Business Date
  • Prior Report BSA ID
  • Initial Validation Result
  • BSAID