How can I flag transactions? How can I view the list of flagged transactions as part of the SAR?
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Last updated
Last updated
To view or flag transactions within a case:
1. Upload transactions
2. Click on Transactions, then flag several transactions that are suspicious and you want to report by clicking on the flag icon (will be highlighted in blue)
3. The flagged transactions will be included with the SAR filing. You can see the name of the CSV we generate in the FinCEN SAR XML Format document (you can download in the Reviews > Overview > Documents section).
Note: It will only include the flagged transactions. If no transactions are flagged, all transactions added to the case will be added to the transactions.csv that is transmitted to FinCEN.
