FINCENExport
SIP Protocol API Reference v0.15.1
SIP Protocol API Reference / FINCENExport
Interface: FINCENExport
Section titled “Interface: FINCENExport”Defined in: @sip-protocol/sdk/dist/index-GLbkPPho.d.ts:10092
FINCEN Suspicious Activity Report export format Simplified version of FinCEN SAR (Form 111) for suspicious activity reporting
Properties
Section titled “Properties”reportId
Section titled “reportId”reportId:
string
Defined in: @sip-protocol/sdk/dist/index-GLbkPPho.d.ts:10094
Report metadata
filingType
Section titled “filingType”filingType:
"SAR"
Defined in: @sip-protocol/sdk/dist/index-GLbkPPho.d.ts:10096
Filing type (always ‘SAR’ for Suspicious Activity Report)
reportDate
Section titled “reportDate”reportDate:
string
Defined in: @sip-protocol/sdk/dist/index-GLbkPPho.d.ts:10098
Report generation date (ISO 8601)
jurisdiction
Section titled “jurisdiction”jurisdiction:
"US"
Defined in: @sip-protocol/sdk/dist/index-GLbkPPho.d.ts:10100
Jurisdiction (must be ‘US’)
summary
Section titled “summary”summary:
object
Defined in: @sip-protocol/sdk/dist/index-GLbkPPho.d.ts:10102
Suspicious activity summary
transactionCount
Section titled “transactionCount”transactionCount:
number
Total transaction count
totalAmount
Section titled “totalAmount”totalAmount:
string
Total volume
period
Section titled “period”period:
object
Date range
period.start
Section titled “period.start”start:
string
period.end
Section titled “period.end”end:
string
transactions
Section titled “transactions”transactions:
FINCENTransaction[]
Defined in: @sip-protocol/sdk/dist/index-GLbkPPho.d.ts:10114
Transaction records