Using CTR

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Portico’s CTR feature helps you:

  • Replace the manual analysis of transactions and source documents.
  • Perform the aggregation of multiple transactions across multiple accounts and locations.
  • Aggregate based on individual (SSN/EIN) rather than at a member number level.
  • Capture the individuals who also benefit from a transaction because they are associated with the account (even if they did not perform the transaction).
  • Collect information about individual(s) performing transactions that generate a CTR while the person is in the teller line (instead of trying to derive it after the fact).
  • Quickly produce CTR forms.