Scan transactions

Upload a transaction CSV. v1 flags a single physical-currency transfer of AUD 10,000 or more as a TTR (AML/CTF Act s 43). It does not start a filing countdown — AUSTRAC’s public TTR page states 10 business days, and this product does not enforce that clock. AUSTRAC does not require aggregating multiple cash transactions for a TTR. IFTI is the EFT-equivalent report on Form/Bulk; this scanner does not invent an IFTI dollar floor. Online file specs are not transcribed.

AUSTRAC v1 is a single-threshold TTR scan (amount >= AUD 10,000). It is not a 24-hour cash aggregator and it does not start a filing countdown.

Checks stay in this browser. PII is masked in the view. Does not file.