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Threshold Transaction ReportSourced31/31 enforced locally31 rules loadedsource · TTR v1.0.1 · verified 2026-09-23
What changed

v1.0.1 · 2026-09-23

Dropped invented TTR strictnesses (AUD cap, two-decimal format, timezone offset, blank-hygiene) that are not in the public AUSTRAC TTR page.

  • ~ updated9-8-1-g-minKept official $10,000 AUD floor; dropped invented 999,999,999,999.99 cap.
    min 10000 and max 999999999999.99
    min 10000 only (AML/CTF Act s 43).
  • − removed9-8-1-g-fmt≤2-decimal AUD format is not in the public TTR specification.
    regex ^\d+(\.\d{1,2})?$
  • − removed9-8-1-a-fmtTimezone-offset requirement is a product convention, not statute.
    dateTimeFormat on ttr.transaction.dateTime
  • − removed9-7-2-dob-blankmustBeBlank DOB for non-individuals is product hygiene, not cited from 9-7(2).
    mustBeBlank when personType is nonIndividual
  • − removed9-7-1-legal-blankmustBeBlank legal form for individuals is product hygiene, not cited from 9-7(1).
    mustBeBlank when personType is individual

v1.0.0 · 2026-09-23

Initial versioned release — re-verified 2026-09-23.

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Pre-file checks against published rules. Every rule lists its source. Findings show pass, warn, or fail before you submit to the regulator yourself. Does not file.

Not covered

  • AUSTRAC · 77 enforced · TTR, SMR, IFTI (EFT), IFTI-DRA

    • AUSTRAC Online structural schemas need an Australian reporting-entity login, so we haven't copied those rule lists
    • draft SMR XML (not used until final)