Scan transactions

Upload an MSB transaction CSV. v1 flags a single cash transaction of USD 10,000 or more as a CTR and shows the 15-calendar-day filing clock. It does not aggregate a BSA business day. Travel Rule $3,000 is a different checklist.

FinCEN v1 is a single-threshold CTR scan (amount >= USD 10,000). A BSA business-day aggregator is a later, separately spec’d feature — not an extension of the FINTRAC 24-hour module.

Form 8300 is for non-financial trades or businesses that receive more than $10,000 cash. MSBs file a CTR.

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