Release NotesStatus Page

Field References

Available Field Reference Variables

In templates, variables are accessed using the following format:

  • {page number.section name with the underscore>}
  • {page_number.field_name.nested_field_name:UNFILLED_VALUE}

page_number refers to which of the sections that this variable is referencing:

2000

For example: {4.46_typeOfPaymentInstrumentInvolvedOther:UNFILLED_VALUE}.

The template: The current SAR form is a continuation of the previously filed SAR with the BSA ID {0.priorBsaId:UNFILLED_VALUE}.
Becomes: The current SAR form is a continuation of the previously filed SAR with the BSA ID 12312312312312

Variable - Step 0TypeSAR
{0.priorBsaId:UNFILLED_VALUE}stringPrior report BSA Identification Number (BSA ID)
{0.filingName:UNFILLED_VALUE}stringFiling Name
{0.1_typeOfFiling.Initial report:UNFILLED_VALUE}
{0.1_typeOfFiling.Joint report:UNFILLED_VALUE}
{0.1_typeOfFiling.Correct/Amend prior report:UNFILLED_VALUE}
{0.1_typeOfFiling.Continuing activity report:UNFILLED_VALUE}		checkbox1. Type of Filing
{0.2_filingInstitutionNote:UNFILLED_VALUE}string2. Filing Institution Note to FinCEN
Variable - Step 1TypeSAR
{1.75_primaryFederalRegulator:UNFILLED_VALUE}string75. Primary Federal Regulator
{1.76_filerName:UNFILLED_VALUE}string76. Filer Name
{1.77_taxpayerIdentificationNumber:UNFILLED_VALUE}string77. Taxpayer Identification Number
{1.78_taxpayerIdentificationType:UNFILLED_VALUE}string78. Taxpayer Identification Number Type
{1.79_typeOfFinancialInstitution:UNFILLED_VALUE}string79. Type of Financial Institution
{1.79_typeOfFinancialInstitutionOther:UNFILLED_VALUE}stringOther
{1.80_typeOfSecuritiesAndFutures.Clearing broker-securities:UNFILLED_VALUE}
{1.80_typeOfSecuritiesAndFutures.CPO/CTA:UNFILLED_VALUE}
{1.80_typeOfSecuritiesAndFutures.Holding company:UNFILLED_VALUE}
{1.80_typeOfSecuritiesAndFutures.Introducing broker-securities:UNFILLED_VALUE}
{1.80_typeOfSecuritiesAndFutures.Investment Adviser:UNFILLED_VALUE}
{1.80_typeOfSecuritiesAndFutures.Investment company:UNFILLED_VALUE}		checkbox80. Type of Securities and Futures institution or individual filing this report
{1.80_typeOfSecuritiesAndFuturesOther:UNFILLED_VALUE}stringOther
{1.81_financialInstitutionIdentificationNumber:UNFILLED_VALUE}string81. Financial Institution Identification Number
{1.81_financialInstitutionIdentificationType:UNFILLED_VALUE}string81. Financial Institution Identification Type
{1.82_address:UNFILLED_VALUE}string82. Address
{1.83_city:UNFILLED_VALUE}string83. City
{1.84_state:UNFILLED_VALUE}string84. State
{1.85_zip:UNFILLED_VALUE}string85. ZIP/Postal Code
{1.86_country:UNFILLED_VALUE}string86. Country
{1.87_alternateName:UNFILLED_VALUE}string87. Alternate name
{1.88_internalControlFileNumber:UNFILLED_VALUE}string88. Internal Control/File Number
{1.89_leContactAgency:UNFILLED_VALUE}string89. LE Contact Agency
{1.90_leContactName:UNFILLED_VALUE}string90. LE Contact Name
{1.91_leContactPhoneNumber:UNFILLED_VALUE}string91. LE Contact Phone Number
{1.92_leContactDate:UNFILLED_VALUE}string92. LE Contact Date
{1.93_filingInstitutionContactOffice:UNFILLED_VALUE}string93. Filing Institution Contact Office
{1.94_filingInstitutionContactPhone:UNFILLED_VALUE}string94. Filing Institution Contact Phone
{1.95_dateFiled:UNFILLED_VALUE}string95. Date Filed
Variable - Step 2TypeSAR
{2.forms[0].51_typeOfFinancialInstitution:UNFILLED_VALUE}string51. Type of Financial Institution
{2.forms[0].51_typeOfFinancialInstitutionOther:UNFILLED_VALUE}stringOther
{2.forms[0].52_primaryFederalRegulator:UNFILLED_VALUE}string52. Primary Federal Regulator
{2.forms[0].53_typeOfGamingInstitution.Card club:UNFILLED_VALUE}
{2.forms[0].53_typeOfGamingInstitution.State licensed casino:UNFILLED_VALUE}
{2.forms[0].53_typeOfGamingInstitution.Tribal authorized casino:UNFILLED_VALUE}		checkbox53. Type of Gaming Institution
{2.forms[0].53_typeOfGamingInstitutionOther:UNFILLED_VALUE}
{2.forms[0].53_typeOfGamingInstitution.Other:UNFILLED_VALUE}		stringOther
{2.forms[0].54_typeOfSecuritiesAndFutures.Clearing broker-securities:UNFILLED_VALUE}
{2.forms[0].54_typeOfSecuritiesAndFutures.Holding Company:UNFILLED_VALUE}
{2.forms[0].54_typeOfSecuritiesAndFutures.Investment company:UNFILLED_VALUE}		checkbox54. Type of Securities and Futures institution or individual where activity occurred.
{2.forms[0].54_typeOfSecuritiesAndFutures.Other:UNFILLED_VALUE}
{2.forms[0].54_typeOfSecuritiesAndFuturesOther:UNFILLED_VALUE}		stringOther
{2.forms[0].55_financialInstitutionIdentificationType:UNFILLED_VALUE}string55. Financial Institution Identification Type
{2.forms[0].55_financialInstitutionIdentificationNumber:UNFILLED_VALUE}stringFinancial Institution Identification Number
{2.forms[0].56_financialInstitutionRoleInTransaction.Both:UNFILLED_VALUE}
{2.forms[0].56_financialInstitutionRoleInTransaction.Paying location:UNFILLED_VALUE}
{2.forms[0].56_financialInstitutionRoleInTransaction.Selling location:UNFILLED_VALUE}		checkbox56. Financial Institution's Role in Transaction
{2.forms[0].57_financialInstitutionLegalName:UNFILLED_VALUE}string57. Legal Name of Financial Institution
{2.forms[0].57_financialInstitutionLegalNameUnknown:UNFILLED_VALUE}booleanUnknown
{2.forms[0].58_financialInstitutionAlternateName:UNFILLED_VALUE}string58. Alternate Name
{2.forms[0].59_taxPayerIdentificationNumber:UNFILLED_VALUE}string59. Taxpayer Identification Number
{2.forms[0].59_taxPayerIdentificationNumberUnknown:UNFILLED_VALUE}booleanUnknown
{2.forms[0].60_taxPayerIdentificationType:UNFILLED_VALUE}string60. Taxpayer Identification Number Type
{2.forms[0].61_address:UNFILLED_VALUE}string61. Address
{2.forms[0].61_addressUnknown:UNFILLED_VALUE}booleanUnknown
{2.forms[0].62_city:UNFILLED_VALUE}string62. City
{2.forms[0].62_cityUnknown:UNFILLED_VALUE}booleanUnknown
{2.forms[0].63_state:UNFILLED_VALUE}string63. State
{2.forms[0].63_stateUnknown:UNFILLED_VALUE}booleanUnknown
{2.forms[0].64_zip:UNFILLED_VALUE}string64. ZIP/Postal Code
{2.forms[0].64_zipUnknown:UNFILLED_VALUE}booleanUnknown
{2.forms[0].65_country:UNFILLED_VALUE}string65. Country
{2.forms[0].65_countryUnknown:UNFILLED_VALUE}booleanUnknown
{2.forms[0].66_internalControlFileNumber:UNFILLED_VALUE}string66. Internal Control/File Number
{2.forms[0].67_lossToFinancialInstitution:UNFILLED_VALUE}string67. Loss to financial institution
{2.forms[0].68-74_branches[0].69_address:UNFILLED_VALUE}string69. Address of branch or office where activity occurred
{2.forms[0].68-74_branches[0].69a_noBranchActivityInvolvedIndicator:UNFILLED_VALUE}booleanIf no branch activity involved, check this box
{2.forms[0].68-74_branches[0].70_rssdNumber:UNFILLED_VALUE}string70. RSSD Number
{2.forms[0].68-74_branches[0].71_city:UNFILLED_VALUE}string71. City
{2.forms[0].68-74_branches[0].72_state:UNFILLED_VALUE}string72. State
{2.forms[0].68-74_branches[0].73_zip:UNFILLED_VALUE}string73. ZIP/Postal Code
{2.forms[0].68-74_branches[0].74_country:UNFILLED_VALUE}string74. Country
Variable - Step 3TypeSAR
{3.forms[0].10_occupation:UNFILLED_VALUE}string10. Occupation or type of business
{3.forms[0].10a_naicsCode:UNFILLED_VALUE}string10a. NAICS Code
{3.forms[0].11-15_addressInformation[0].11_address:UNFILLED_VALUE}string11. Address
{3.forms[0].11-15_addressInformation[0].11_address:UNFILLED_VALUE}booleanUnknown
{3.forms[0].11-15_addressInformation[0].12_city:UNFILLED_VALUE}string12. City
{3.forms[0].11-15_addressInformation[0].12_cityUnknown:UNFILLED_VALUE}booleanUnknown
{3.forms[0].11-15_addressInformation[0].13_state:UNFILLED_VALUE}string13. State
{3.forms[0].11-15_addressInformation[0].13_stateUnknown:UNFILLED_VALUE}booleanUnknown
{3.forms[0].11-15_addressInformation[0].14_zipcode:UNFILLED_VALUE}string14. ZIP/Postal Code
{3.forms[0].11-15_addressInformation[0].14_zipcodeUnknown:UNFILLED_VALUE}booleanUnknown
{3.forms[0].11-15_addressInformation[0].15_country:UNFILLED_VALUE}string15. Country
{3.forms[0].11-15_addressInformation[0].15_countryUnknown:UNFILLED_VALUE}booleanUnknown
{3.forms[0].16_taxPayerIdentificationNumber:UNFILLED_VALUE}string16. Taxpayer Identification Number
{3.forms[0].16_taxPayerIdentificationNumberUnknown:UNFILLED_VALUE}booleanUnknown
{3.forms[0].17_taxPayerIdentificationType:UNFILLED_VALUE}string17. Taxpayer Identification Number Type
{3.forms[0].18_dateOfBirthUnknown:UNFILLED_VALUE}booleanUnknown
{3.forms[0].18_formsOfId[0].18_country:UNFILLED_VALUE}
{3.forms[0].18_formsOfId[0].18_state:UNFILLED_VALUE}
{3.forms[0].18_formsOfId[0].disabled:UNFILLED_VALUE}		string18 Form of identification for subject
{3.forms[0].19_dateOfBirth:UNFILLED_VALUE}string19. Date of birth
{3.forms[0].20-21_phoneNumberValues[0].20_phoneNumberType:}
{3.forms[0].20-21_phoneNumberValues[0].21_phoneNumber:}		string20. Type
21. Phone Number
{3.forms[0].22_emailAddress[0]:UNFILLED_VALUE}string[]22. Email address
{3.forms[0].22a._websiteURL[0]:UNFILLED_VALUE}string[]22a. Website (URL) address
{3.forms[0].23_statementToFiler:UNFILLED_VALUE}string23. Corroborative statement to filer?
{3.forms[0].24_relationships.24_institutionTIN:UNFILLED_VALUE}24. Relationship of the subject to an institution listed in Part III or IV
{3.forms[0].27_accountNumbers[0].27_accountNumbers[0].27_accountNumber:UNFILLED_VALUE}
{3.forms[0].27_accountNumbers[0].27_accountNumbers[0]. 27_accountNumberClosed:UNFILLED_VALUE}
{3.forms[0].27_accountNumbers[0].27_tin:UNFILLED_VALUE}		27 Financial institution TIN and account number(s) affected that are related to subject
{3.forms[0].28_roleInActivity:UNFILLED_VALUE}string28. Subject's role in suspicious activity
{3.forms[0].3_entityInformationUnknown:UNFILLED_VALUE}checkbox3. Check if information is unavailable
{3.forms[0].4_legalName:UNFILLED_VALUE}string4. Individual's last name or entity's legal name
{3.forms[0].4_legalNameUnknown:UNFILLED_VALUE}booleanUnknown
{3.forms[0].5_firstName:UNFILLED_VALUE}string5. First Name
{3.forms[0].5_firstNameUnknown:UNFILLED_VALUE}booleanUnknown
{3.forms[0].6_middleName:UNFILLED_VALUE}string6. Middle name/initial
{3.forms[0].7_suffix:UNFILLED_VALUE}string7. Suffix
{3.forms[0].8_gender:UNFILLED_VALUE}string8. Gender
{3.forms[0].9_alternativeName:UNFILLED_VALUE}string[]9. Alternate name
Variable - Step 5TypeSAR
{4.29_amountInvolved:UNFILLED_VALUE}string29. Amount Involved in this Report
{4.29_typeOfAmountInvolved.Amount Unknown:UNFILLED_VALUE}
{4.29_typeOfAmountInvolved.No Amount Involved:UNFILLED_VALUE}		checkboxAmount Unknown
No Amount Involved
{4.30_suspiciousActivityEndDate:UNFILLED_VALUE}string30. Date or Date Range of Suspicious Activity for this Report - To
{4.30_suspiciousActivityStartDate:UNFILLED_VALUE}string30. Date or Date Range of Suspicious Activity for this Report - From
{4.31_cumulativeAmount:UNFILLED_VALUE}string31. Cumulative Amount
{4.32_typeOfStructuring.Alters or cancels transaction to avoid BSA recordkeeping requirement:UNFILLED_VALUE}
{4.32_typeOfStructuring.Transactions(s) below CTR thresholdt:UNFILLED_VALUE}		checkbox32. Structuring
{4.32_typeOfStructuringOther:UNFILLED_VALUE}stringOther
{4.33_typeOfTerroristFinancing.Known or suspected terrorist/terrorist organization:UNFILLED_VALUE}checkbox33. Terrorist Financing
{4.33_typeOfTerroristFinancingOther:UNFILLED_VALUE}stringOther
{4.34_typeOfFraud.ACH:UNFILLED_VALUE}checkbox34. Fraud
{4.34_typeOfFraudOther:UNFILLED_VALUE}stringOther
{4.35_typeOfGamingActivities.Chip Walking:UNFILLED_VALUE}checkbox35. Gaming Activities
{4.35_typeOfGamingActivitiesOther:UNFILLED_VALUE}stringOther
{4.36_typeOfMoneyLaundering.Funnel Account:UNFILLED_VALUE}checkbox36. Money Laundering
{4.36_typeOfMoneyLaunderingOther:UNFILLED_VALUE}stringOther
{4.37_typeOfIdentificationDocumentation.Changes Spelling or Arrangement of Name:UNFILLED_VALUE}checkbox37. Identification / Documentation
{4.37_typeOfIdentificationDocumentationOther:UNFILLED_VALUE}stringOther
{4.38_typeOfOtherSuspiciousActivities.Account Takeover:UNFILLED_VALUE}checkbox38. Other Suspicious Activities
{4.38_typeOfOtherSuspiciousActivitiesOther:UNFILLED_VALUE}stringOther
{4.39_disabled:UNFILLED_VALUE}booleanDisable This Block
{4.39_typeOfInsurance.Excessive Insurance:UNFILLED_VALUE}checkbox39. Insurance
{4.39_typeOfInsuranceOther:UNFILLED_VALUE}stringOther
{4.40_disabled:UNFILLED_VALUE}booleanDisable This Block
{4.40_typeOfSecuritiesFuturesOptions.Insider Trading:UNFILLED_VALUE}checkbox40. Securities / Futures / Others
{4.40_typeOfSecuritiesFuturesOptionsOther:UNFILLED_VALUE}checkboxOther
{4.41_typeOfMortgageFraud.Application Fraud:UNFILLED_VALUE}
{4.41_typeOfMortgageFraudOther:UNFILLED_VALUE}		string41. Mortgage Fraud
{4.42_typeOfCyberEvent.Against Financial Institution Customer(s):UNFILLED_VALUE}checkbox42. Cyber Event
{4.42_typeOfCyberEventOther:UNFILLED_VALUE}stringOther
{4.43_ipAddress[0].43_ipAddress:UNFILLED_VALUE}SarIpAddress[]43. IP Address
{4.44_cyberEventIndicatorDescription:UNFILLED_VALUE}string44. Cyber Event Indicators
{4.44_cyberEventIndicators[0].44_cyberEventIndicatorDate:UNFILLED_VALUE}44. Cyber Event Indicators
{4.45_typeOfProductsInvolvedOther:UNFILLED_VALUE}stringOther
{4.45_typesOfProductsInvolved.Bonds / Notes:UNFILLED_VALUE}checkbox45. Were any of the following product type(s) involved in the suspicious activity?
{4.46_typeOfPaymentInstrumentInvolved.Bank / Cashiers Check:UNFILLED_VALUE}checkbox46. Were any of the following instrument type(s)/payment mechanism(s) involved in the suspicious activity?
{4.46_typeOfPaymentInstrumentInvolvedOther:UNFILLED_VALUE}stringOther
{4.47_commodityType[0]:UNFILLED_VALUE}[string]47. Commodity type (if applicable)
{4.48_productInstrumentDescription[0]:UNFILLED_VALUE}[string]48. Product/Instrument Description (if needed)
{4.49_marketWhereTraded[0]:UNFILLED_VALUE}[string]49. Market Where Traded
{4.50_cusipNumber[0]:UNFILLED_VALUE}string[]50. CUSIP Number

Updated over 1 year ago