What is a currency transaction log?

What is a currency transaction log?

What is a currency transaction log?

A currency transaction report (CTR) is a bank form used in the United States to help prevent money laundering. This form must be filled out by a bank representative whenever a customer attempts a currency transaction of more than $10,000.

  • 786.6K views
  • 2023-08-03 22:42:53
Show all Q/A Info

How do i log into a microsoft account with two different accounts?
To add an account, tap your username and then Add account. Then just follow the prompts to add another account. Once added, you'll be able to see all of your accounts by tapping your username. To switch to a different account, you can simply tap to select it.
2024-02-15 10:10:42


Can you cancel a transaction after making the purchase?
Your card issuer is not able to alter a transaction until it's finished, making cancelling a pending one a bit tricky. Your best bet is to contact the merchant who placed the charge, so they can contact your card issuer and request the transaction be reversed.
2024-02-03 05:17:08


How do i cancel a pending transaction?
Credit card issuers don't have the ability to cancel pending transactions until they've been finalized. If you need to eliminate a transaction before then, contact the merchant who placed the charge because they have the ability to ask for the hold to be released.
2023-07-02 13:53:05


Does dribbling with a bag help?
Passing a tennis ball back and forth in your hands, moving it around your body and through your legs, or dribbling it will improve your skills. Putting a basketball inside a plastic bag will make the ball slippery and the knot where the bag is tied will cause unpredictable bounces which tests your reflexes.
2023-02-22 16:50:46