CTR

Use the CTR dashboard to analyze transaction data from an organization and identify any suspicious activities within the organization that may lead to fraud or money laundering and must be reported to the regulatory authorities.

The following CTR reports are available:

• CTR
  • Trends
  • Detail – TIN
  • Productivity by Status
• Exemption Dashboard
  • Recertify Productivity Report
  • Revoked Exemptions
  • New Exemption Reports
  • High Volume CTR Entities
  • Audit Currency Transaction Report
  • Exempt Entity Report
• Transaction Logs
  • MI Transaction Log
  • Currency Transaction Journal