Identify Potential CTR Filings

To flag potential CTR filings, customers can setup rule(s).

  1. Setup a rule that will look at the past business day to see if any entity has cash transactions with a sum of >= $10K in that day. Run the rule once per day.
  1. When monitoring the entire week, it's typical to establish two rules:
    1. Setup a rule to account for business days.
    2. Setup a rule to look at the whole weekend (note: run this rule on Monday)

Optionally, we recommend to setup alert queue(s) for CTR alerts generated from the rules. This will organize alerts into a queue that are related to CTRs.