Scan transactions

Upload the transaction export a small MSB already has. The scan answers what is reportable — 24-hour cash received, LCTR and EFTR thresholds, duplicates, and CAD conversion. EFTR countdowns: Saturday, Sunday, and nationwide Interpretation Act public holidays are skipped. Provincial statutory holidays and Boxing Day / observed-Monday substitutes are skipped as our reading of Interpretation Act s. 35(1)(a), not FINTRAC's list. Civic and municipal holidays are not applied.

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

Drop a CSV or TSV here, or click to browse

Free: CSV & TSV · 5 MB / 10,000 rows · CAD LCTR

Sample dates are for demo — not live filings