4.3.5 List Matrix
The List matrix displays the summary of all reports.
Table 4-2 CRR List matrix
| Columns | Description |
|---|---|
| Report Number | Displays the report number. |
| Report Name | Displays the report name. |
| Report Type |
Displays the report type. SAR is the default value for the report type. |
| Jurisdiction |
Displays the jurisdiction to which the report is mapped. Jurisdiction over a territory relates to the geographic area over which a court has the authority to decide cases. The following are the values for Jurisdiction:
|
| Event/Case ID | Displays the Cased ID that triggered the creation of the report in OFS CRR from OFSECM. This field displays as blank for the manually created report. |
| Subject Name | Displays the subject name. |
| Number of Subjects | Displays the number of subjects involved in the suspicious transaction. Click the number link. The Subject Information Details window is displayed. The list of subjects involved in the suspicious transaction is displayed. |
| Created Date | Displays the date of report creation. |
| Created By | Displays the user who created the report. |
| E-File reference | Displays the e-file reference number. |
| Acknowledgment Date | Displays the date on which the acknowledgment was received. |
| Status | Displays the status of the report. |
| Tracking ID | Displays Tracking ID. |
| BSA ID |
Displays the BSA ID generated for the report. BSA stands for Bank Secrecy Act Identifier. The BSA ID is a distinct value assigned to each SAR submitted to FinCEN. The FinCEN will use this ID to track a SAR as well as any corrections or amendments to that SAR. |
| Report Format Version | Displays the format of the report. For example, xml. |
| Draft Report | Click the Download link to download the draft report. |
| Due Date | Displays the due date |
| Filing Date | Displays Filing Date. |