A Currency Transaction Report is a BSA filing under 31 CFR 1010.311 for cash moves above the reporting threshold. anonym.plus removes the customer's name, ID, and account from an internal copy on your device. The figures stay readable while the private data drops out.
When this applies
A team uses a past form to train new staff on threshold rules. You clean that teaching copy, leaving the live filing untouched.
How anonym.plus handles it
- Open the teaching copy in anonym.plus on your device.
- Local OCR reads a scanned cash slip if one is attached.
- The tool flags the name, ID, and account number.
- Keep the cash amount and date for the lesson.
- Swap each identifier for a label.
- Save the clean copy locally.
What you need to provide
- The internal CTR copy (PDF, DOCX, or scan).
- An operator (Replace keeps the figures readable).
- Optional allow-list for the threshold amount.
PII & financial identifiers detected
| Category | anonym.plus entity type | Example |
|---|---|---|
| Names | PERSON | Dan Pruitt → [CUSTOMER] |
| Identifiers | US_SSN | 509-88-2231 → [SSN] |
| Financial | US_BANK_NUMBER | acct 0091 4420 → [ACCOUNT] |
| Amounts | MONEY | $12,500 cash → [AMOUNT] |
| Contact | PHONE_NUMBER | (312) 555 4410 → [PHONE] |
| Location | LOCATION | 44 Elm Street → [ADDRESS] |
Compliance achieved
- Cleans the customer fields of a 31 CFR 1010.311 form copy.
- The live filing keeps the identifiers the BSA requires for cash reports.
- Offline work keeps the figures off any server — nothing is uploaded.
- AES-256-GCM guards the working copies at rest.
Anonymize internal CTR copies offline — see plans & start free →
Limitations & cautions
The filed form must carry full identifiers to meet 31 CFR 1010.311. Redact only review or training copies. A cleaned cash amount tied to one date can still narrow down a customer, so weigh what you keep.
Frequently asked questions
May I redact the CTR before filing it?
No. The submission needs full identifiers. Clean only an internal copy used to teach or review threshold handling.
Will the cash amount survive the pass?
Yes, if you allow-list it. The tool targets names, IDs, and accounts, so figures needed for a lesson can stay.
Does anything go to the cloud?
No. The desktop app runs locally, so the form and its data never leave your device.