Detail - TIN

The Currency Transaction Report Detail - TIN dashboard shows the Currency Transaction Report history for last two years on each TIN with various accounts on a TIN with Cash Ins and Cash Outs amounts. This tabular report displays the Currency Transaction Report Count, TIN #, Total Cash In Amount, and Total Cash Out Amount. This report includes the Currency Transaction Reports in the following statuses:

  • Filed – Success
  • Filed - Success w/errors
  • Closed - Exempted status (If Include Exempted Currency Transaction Reports option is set to Y)

Figure 4-52 CTR Detail - TIN Report


CTR Detail - TIN Report

To generate the Currency Transaction Report Detail – TIN 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 Currency Transaction Report Detail – TIN Report tab.

    The Currency Transaction Report Detail – TIN Report page is displayed with default values entered in the filters.

  4. To view the Currency Transaction Report Detail – TIN Report, enter the details as described in the following table:

    Table 4-19 CTR Detail - TIN Report Filter Descriptions

    Filter Name Description

    Currency Transaction Report Create Date Between

    Enter a date range for the search using the Select Date icon. This field defaults to two years less than the current date.

    Currency Transaction Report Create Date To

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

    SSN/TIN

    Enter the SSN or TIN in this field.

    SSN/TIN Format

    Select a SSN/TIN format from the drop-down options namely, SSN,Tax ID, ITIN, EIN, and Foreign.

    Include Exempted Currency Transaction Reports

    Select Y or N if you want to include exempted Currency Transaction Reports in your report. This field defaults to N.

    Note: If you select ‘Include Exempted Currency Transaction Reports’ option as N, Audit Currency Transaction Reports from the search results is excluded.
  5. Click Apply.

    A tabular report showing Currency Transaction Report Detail – TIN Report is displayed. You can also click Reset to reset all the field values to default values.

  6. Click any TIN # value in the tabular report to view a detailed report on that TIN.

    Figure 4-53 CTR Detail - TIN Report


    CTR Detail - TIN Report

  7. From detailed report, you can choose Refresh, Print, Export, and Create Bookmark Link.
  8. Click Return on the detailed report to navigate back to the Currency Transaction Report Detail - TIN Report.