6.4 Starting Action

Use this section to provide information about how the transaction was started.

This section allows you to update the amount and currency of cash received, information about the source of cash, conductor (person or entity that conducted the transaction and their associated information), and third party (person or entity on whose behalf the transaction is conducted and their associated information).

Within each starting action, you must include multiple conductors, account holders, sources of funds or virtual currency, and third parties. If the conductor or third party is an entity, you must include information about the entity's director(s) as applicable.