High Volume CTR Entities

The High Volume Currency Transaction Report Entity report displays a tabular report of customers who had high number of Currency Transaction Reports filed on them in a specified range namely, monthly, quarterly, yearly, and so on. This report includes Currency Transaction Reports in all statuses except Currency Transaction Reports in Closed – Rejected, Closed – Exempted, Filed - Rejection Corrected and Audit Currency Transaction Reports.

Figure 4-61 High Volume Currency Transaction Report Entities


High Volume Currency Transaction Report Entities

To generate High Volume Currency Transaction Report Entity report, follow these steps:

  1. Hover over the Reports menu in the CTR and click Reports.

    The Reports Home page is displayed. The Home page varies depending upon the users roles.

  2. From Dashboards drop-down menu select Exemption dashboard under Currency Transaction Report submenu option.

    Different report types related to Exemption dashboards are displayed in tabs depending upon the user role.

  3. Select the High Volume Currency Transaction Report Entity report tab.

    The High Volume Currency Transaction Report Entity report page is displayed with default values entered in the filters.

  4. To view the High Volume Currency Transaction Report Entity report, enter the details as described in the following table:

    Table 4-23 High Volume Currency Transaction Report Entities 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.

    Display Period

    Select a period from the Display Period drop-down options.This field defaults to Monthly.

    Number of Currency Transaction Reports >=

    Enter the number of high volume Currency Transaction Reports filed on acustomer that you want to search for. This field defaults to 25.
  5. Click Apply.

    A tabular report showing High Volume Currency Transaction Report Entity report 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.