3.3.3 E-File CTR Tab

The E-File Currency Transaction Report tab displays information about Currency Transaction Reports included in the E-File.

This tab contains the following information:

• E-File CTR Summary
• E-File CTR Acknowledgment Summary
• Included CTRs

E-File CTR Summary

The following are the record types displayed in the E-File Currency Transaction Report Summary section:

• Parent Financial Institution Information Count
• Financial Institution Where Transaction(s) Take Place
• Transaction Summary Count
• Person Involved in Transaction(s) Count
• Account Number (Cash in) Count
• Account Number (Cash out) Count

E-File CTR Acknowledgment Summary

The following are the statuses of the Currency Transaction Reports included in the E-File Currency Transaction Report Acknowledgment Summary:

• Filed– Success Count
• Filed- Success w/Errors Count
• Filed– Rejected Count
• Filed– Rejection Corrected Count

Included CTRs

This section provides the list of CTRs included in the selected E-File. Click CTRID to view the details of the selected currency transaction report.