Wire-transfer record redaction is the removal of personal data from a funds-transfer log. The BSA Travel Rule (31 CFR 1010.410) sets what data must travel with a wire. anonym.plus marks each party on your device, so the transfer trail stays clear while the names and accounts are shielded.
When this applies
A wire record names the originator, the beneficiary, and both accounts. You must mask those parties before the log goes to an analyst or examiner.
How anonym.plus handles it
- Open the log in anonym.plus on your device.
- Local OCR reads any imaged confirmation pages.
- The tool flags originator, beneficiary, and accounts.
- Confirm the flags and keep the reference numbers.
- Swap or black out the confirmed parties.
- Save the clean record locally.
What you need to provide
- The transfer log (CSV, PDF, or scan).
- An operator: Replace, Redact, or Mask.
- Optional batch for a day's worth of wires.
PII & financial identifiers detected
| Category | anonym.plus entity type | Example |
|---|---|---|
| Names | PERSON | originator R. Vance → [SENDER] |
| Names | PERSON | beneficiary M. Cole → [RECIPIENT] |
| Financial | IBAN_CODE | DE89 3704 ... → [IBAN] |
| Financial | US_BANK_NUMBER | acct 5521 → [ACCOUNT] |
| Money | MONEY | $48,000.00 → [AMOUNT] |
| Location | LOCATION | sender city → [LOCATION] |
Compliance achieved
- Shields the party data carried under the BSA Travel Rule (31 CFR 1010.410).
- Keeps reference and trace numbers intact for the trail.
- Offline work keeps the transfer log off any server.
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Limitations & cautions
A unique amount on a known date can point to a party even after names are masked. Review the trail for such clues, and keep an unmasked original for your own audit trail.
Frequently asked questions
What party data must travel with a wire?
The Travel Rule covers the originator and beneficiary names, accounts, and addresses. anonym.plus flags each so you can mask the shared copy.
Can it read a scanned wire confirmation?
Yes. Local OCR reads the image first, then flags the parties and accounts.
Does the log leave my machine?
No. The app is fully offline, so the transfer data stays on your device.