Drop a CSV or TSV here, or click to browse
Free: CSV & TSV · 5 MB / 10,000 rows · no sourced gaps
Scan clients
Upload a client-master CSV. FinCEN v1 does not emit client-master gaps — no sourced MSB record-keeping checklist is transcribed for this CSV. FINTRAC information-record language is not applied here.
Checks stay in this browser. PII is masked in the view. Does not file.