CTR Processing Trends- Internal

The Generating CTR Processing Trends- Internal dashboard shows the trends of Currency TransactionReports based on those that require exception processing those that are handled in straight throughprocessing (STP). This report measures the Average STP Currency Transaction Reports and AverageException Currency Transaction Reports. This line graph report includes Currency Transaction Reportsthat are in the following statuses at the time of report generation and within a specified date range:

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

To generate the CTR Processing Trends- Internal report, follow these steps:

  1. Navigate to the MIS Reports.
  2. Expand the CTR option displayed on the left-hand side.

    Different report types related to CTR Dashboards are displayed in tabs depending upon the user role.

  3. Click the CTR Trends option.

    The CTR Processing Trends- Internal and the CTR Processing Trends - FinCEN Acknowledgements page is displayed with default values entered in the filters.

  4. To view the CTR Processing Trends- Internal report, enter the details as described in the following table:

    Table 4-17 Generating CTR Processing Trends - Internal Filter Descriptions

    Filter Name Description

    Currency Transaction Report Creation Date Between

    Enter a date range for the search using the Select Date icon. This field defaults to blank.

    Currency Transaction Report Creation Date To

    Enter a date range for the search using the Select Date icon. This field defaults to blank.

    Period

    Select a period from the drop-down options. This field defaults to six months.

  5. Click Apply.

    A line graph report showing CTR Processing Trends- Internal is displayed. You can also click Reset to reset all the field values to default values

  6. You can choose to Refresh, Print and Export the displayed report.