What is a funds transaction report?

Transactions report provides a summary of the mutual fund transactions one by the user who holds the mutual funds. The user can search the transactions and download the report.

What is a money order transaction report?

the program. RECORDKEEPING. Money Orders: Whenever a customer purchases money orders, or checks, with cash in the amount of $3,000 to $10,000 certain information must be obtained and retained. (Purchases of more than $10,000 require filing a Currency Transaction Report (CTR) which is explained later in these materials. ...

In which of the following scenarios should you submit an original completed paper ps form 8105 b?

Revised PS Form 8105-A and PS Form 8105-B This information is required when a customer purchases $3,000 or more in Postal Service financial instruments (e.g., money orders, Sure Money , gift cards) on behalf of another person or organization in a single day.

Application for Export Declaration. Processing of Application to FARM-IN (FORM 8105) Processing of Application to FARM-OUT (FORM 8106)

What is PS Form 8105-A?

To meet this federal requirement, Retail Associates must complete PS Form 8105-A, Funds Transaction Report, when selling $3,000 or more of postal financial instruments to the same customer in the same day.

What form do I need for a money order over 3000?

To meet the requirements of this law, the U.S. Postal Service requires that customers fill out a Funds Transaction Report (Form 8105-A) and present a U.S. Government-issued photo ID whenever they purchase $3,000 or more in money orders in one day.

What form do I need for a money order over 3000?

To meet the requirements of this law, the U.S. Postal Service requires that customers fill out a Funds Transaction Report (Form 8105-A) and present a U.S. Government-issued photo ID whenever they purchase $3,000 or more in money orders in one day.

Get 8105 2007-2024

Asked for lesser amount after being advised to complete PS Form 8105-A 4. Unusual Activity Explain below Attention Mail this form Daily to USPS BSA COMPLIANCE PO BOX 9005 SIOUX FALLS SD 57117-9005 PS Form 8105-B October 2007 Page 1 of 2 PSN 7530-04-000-0303 Post Office Zip Code ADDITIONAL Money Order Serial Numbers. Suspicious Transaction Report STR I. Completed by Postal Employee Without alerting customer s provide as much of the following information as possible. Complete this form only after the customer leaves. Provide only information obtainable from behind the counter. Employee safety is the most important priority. End Serial No* Thru Begin Serial No* Money Order Range 1 Funds Transfer No* Transaction Amount Transaction Time Activity Type Transaction Date. Purchased AM PM Redeemed Recorded by Camera Yes No Other Describe in Comment Section II. Identifying Information for Primary Customer List information for additional customers in Comment Section First Name Business Name/Customer Last Name Address Number Street Box Suite/Apt. No* Country ZIP 4 State City Date of Birth MM/DD/YYYY Type of Business / Driver s License No* US Only Social Security No* Type of Other ID Other ID No* Vehicle License No* Debit/Credit Card No* Round Date Stamp Description of Customer s - Sex and Approximate Age Male Female Comments Check all that apply Use the comments section below and reverse of this form to provide greater detail about the customer s. 1. Comes in frequently and always purchases less than 3 000 worth 3. Two or more people working together 2. Suspicious Transaction Report STR I. Completed by Postal Employee Without alerting customer s provide as much of the following information as possible. Complete this form only after the customer leaves. Provide only information obtainable from behind the counter. Complete this form only after the customer leaves. Provide only information obtainable from behind the counter. Employee safety is the most important priority. End Serial No* Thru Begin Serial No* Money Order Range 1 Funds Transfer No* Transaction Amount Transaction Time Activity Type Transaction Date. Employee safety is the most important priority. End Serial No* Thru Begin Serial No* Money Order Range 1 Funds Transfer No* Transaction Amount Transaction Time Activity Type Transaction Date. Purchased AM PM Redeemed Recorded by Camera Yes No Other Describe in Comment Section II. Identifying Information for Primary Customer List information for additional customers in Comment Section First Name Business Name/Customer Last Name Address Number Street Box Suite/Apt. Purchased AM PM Redeemed Recorded by Camera Yes No Other Describe in Comment Section II. Identifying Information for Primary Customer List information for additional customers in Comment Section First Name Business Name/Customer Last Name Address Number Street Box Suite/Apt. No* Country ZIP 4 State City Date of Birth MM/DD/YYYY Type of Business / Driver s License No* US Only Social Security No* Type of Other ID Other ID No* Vehicle License No* Debit/Credit Card No* Round Date Stamp Description of Customer s - Sex and Approximate Age Male Female Comments Check all that apply Use the comments section below and reverse of this form to provide greater detail about the customer s. .

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