CTR Log
The CTR Log or also known as the Currency Transfer Report allows you to keep a record of transactions you cash for a single customer exceeding $10,000 or more in a day. This report keeps track for you on the filing you need to do with BSA e-filing system. You must file a CTR report directly with the government. Note: QuickCheck does not file these reports for you. This log is helpful as it can serve as a backup and a reminder for you when you need to file a CTR report with FinCEN.
This report allows you to filter information by:
- Date range
- Group (i.e. customer or customer ID number)
The log gives you information such as:
- Transaction date
- Customer ID
- Customer name
- Checks cashed in that day
- Total amount cashed
You can print this report and browse through different pages if the report is more than a page long.
If you need assistance with the report, you can connect with an Agent via our support portal.
SAR Log
The SAR Log or also known as the Suspicious Activity Report allows you to keep a record of transactions you cash for a single customer exceeding $10,000 or more within 30 days. This report keeps track for you on the filing you need to do with BSA e-filing system. It is not mandatory for check cashers to file a SAR unless you suspect suspicious activity. Note: QuickCheck does not file these reports for you. This log is helpful as it can serve as a backup and a reminder for you when you need to file a SAR report with FinCEN.
This report allows you to filter information by:
- Date range
- Group (i.e. customer or customer ID number)
The log gives you information such as:
- Policy information
- Customer name
- Number of checks cashed
- Total amount cashed
- Reason why it is a SAR
You can print this report and browse through different pages if the report is more than a page long.
If you need assistance with the report, you can connect with an Agent via our support portal.
