Financial Intelligence Unit – India (FIU-IND)

{{ bank.name }} · {{ bank.branch }} · Reporting Month {{ bank.reportingMonth }} · PMLA 2002 / FINnet 2.0

Principal Officer{{ bank.principalOfficer }}

REBANK BUID{{ bank.reBuid }}

@if (activeTab === 'dashboard') {

CTR Reports

{{ totalCtrTxns | number }} txns this cycle

₹{{ totalCtrAmount | number: '1.0-0' }}

Total CTR Amount

aggregate cash movement

STR Pending

draft / PO review

STR Filed

acknowledged by FIU

Customers in Cycle

{{ kc1.length }} ind · {{ kc2.length }} entity

CTR — Cash Transaction Report

Threshold: ₹{{ bank.cashThreshold | number }} per single txn / aggregate per month

Due: 15 Feb 2026

STR — Suspicious Transaction

Filing window: within 7 days of detection

Pending: {{ pendingStr }} · Filed: {{ filedStr }}

FINnet 2.0 Files

6 CSVs: TC1 / TC2 / KC1 / KC2 / Account_Detail / Account_Person_Relation

+ STR XML for suspicious filings

} @if (activeTab === 'ctr') {

CTR — Cash Transaction Report

All cash transactions ≥ ₹{{ bank.cashThreshold | number }} (single or aggregate per month per account)

Type

Account contains

Min Amount (₹)

@for (t of filteredCtr; track t.txnId) { } @empty { }

Ref	Account	Customer	Type	Date / Time	Amount	Instrument	Branch	Relationship
{{ t.reportRefNo }}	{{ t.accountNumber }}	{{ t.customerName }}	{{ t.depositOrWithdrawal }}	{{ t.txnDate }} {{ t.txnTime }}	₹{{ t.txnAmount \| number: '1.0-0' }}	{{ t.instrumentType }} {{ t.instrumentId }}	{{ t.branchCode }}	{{ t.relationshipFlag }}
No transactions match the filters.

} @if (activeTab === 'str') {

STR — Suspicious Transaction Report

Detected by AML rules engine + branch compliance officers; filed within 7 days

Status

Risk Category

@for (s of filteredStr; track s.reportRefNo) {

STR-{{ s.reportRefNo }} {{ statusLabel(s.status) }} {{ riskLabel(s.riskCategory) }}

{{ s.depositOrWithdrawal }} ₹{{ s.txnAmount | number: '1.0-0' }}

Customer{{ s.customerName }}

Account{{ s.accountNumber }}

Txn Date{{ s.txnDate }} {{ s.txnTime }}

Detected{{ s.detectedOn }}

Flagged By{{ s.flaggedBy }}

Instrument{{ s.instrumentType }} {{ s.instrumentId }}

Narrative

@if (s.poRemarks) {

PO Remarks

}

} @empty {

No STR records match the filters.

}

} @if (activeTab === 'customers') {

Customer Cards — KC1 (Individuals) & KC2 (Entities)

Customers attached to reports filed in this cycle

KC1 — Individuals

@for (k of kc1; track k.ucic) { }

Ref	UCIC	Name	Gender	DOB	PAN	Mobile	City	Annual Income	Risk
{{ k.reportRefNo }}	{{ k.ucic }}	{{ k.firstName }} {{ k.middleName }} {{ k.lastName }}	{{ k.gender }}	{{ k.dob }}	{{ k.pan }}	{{ k.mobileNumber }}	{{ k.city }}, {{ k.state }}	₹{{ k.annualIncome \| number }}	{{ k.riskLevel }}

KC2 — Entities

@for (k of kc2; track k.ucic) { }

Ref	UCIC	Entity Name	PAN	GSTIN	City	Type	Owner (if Sole Prop)	Risk
{{ k.reportRefNo }}	{{ k.ucic }}	{{ k.entityName }}	{{ k.panNumber }}	{{ k.gstin }}	{{ k.city }}, {{ k.state }}	{{ k.customerType }}	{{ k.isSoleProprietor ? k.ownerName : '—' }}	{{ k.riskLevel }}

} @if (activeTab === 'files') {

FINnet 2.0 Submission Files

6 CSV files in FIU-IND prescribed schema, plus STR XML

TC1.csv

ATM / card transaction template (header only — no card txns this cycle)

TC2.csv

Branch / cash transactions ({{ ctrTxns.length }} rows)

KC1.csv

Individual customer cards ({{ kc1.length }} rows)

KC2.csv

Entity customer cards ({{ kc2.length }} rows)

Account_Detail.csv

Per-account 12-month aggregates derived from CTR list

Account_Person_Relation.csv

Account ↔ customer relationship mapping

STR.xml

Suspicious Transaction Report ({{ filedStr + pendingStr }} suspects)

Note: Files are emitted in FIU-IND FINnet 2.0 CSV schema. Submit via the FINnet portal under {{ bank.principalOfficer }}'s digital signature. CTR is due by the 15th of the following month; STR within 7 days of detection.

}