Pre-file FinCEN checks
CTR, SAR, Form 8300, and Travel Rule (FTR) field checks in your browser — before you submit the report yourself.
What we check
152 enforced checks across these report types. Source and last-verified date are on each pack.
How it works
- Check one report or a small batch of filled CTR, SAR, Form 8300, or FTR fields.
- Scan transactions: a single-transaction CTR floor in USD — not a BSA aggregator.
- Deadline radar: local 15-calendar-day CTR clock — not a regulator filing clock.
- No filing, no DOEP, no FBAR. Document-level checks only.
We show our work
- Every rule lists its source.
- Everything we don't cover is listed too.
- Checks run in your browser. We do not file.
- Product check ID — not a regulator error code.
What we don't cover
- DOEP
- FBAR
- SDTM
- filing/submission
- acknowledgement handling