The Structured Transaction report will assist the bookkeepers with finding horsemen who are attempting to structure transactions in order to avoid CTR filing. This report will print all transactions for a specified period of time. The transactions will be grouped by horsemen account to aid the bookkeeper in locating instances of suspicious activity.
Enter a Beginning and Ending Date range for the system to search.
A minimum amount can be specified, or this field can be left blank to search all amounts.
The report will search all transactions with a transaction amount that is greater than or equal to the specified minimum amount and that have a transaction date that is between the starting and ending dates.
An example of the report follows:
