Persons Involved

The Persons Involved tab displays information on the individuals or entities associated with a CTR.

To view persons involved with the selected report, follow these steps:
  1. On the CTR Details page, click the Persons Involved tab. The Persons Involved List page is displayed.
  2. To view the complete details of the person involved, click on the person name. The Person Involved window is displayed.
    You can view complete details of the person involved such as contact details, address, and so on. You can also view transactions associated with this person, cash-in, cash-out details as well. This page allows you to filter cash-in and cash-out details.