v1

latestOpenAPI 3.0.32026-07-24148824715.6 KB
Regulatory Reporting

Bulk create or update CTR transaction locations

Bulk create or update CTR transaction location prefill information, identified by their external identifier: existing entries are updated and new ones are created. Each entry is independently validated and processed — partial success is a valid outcome.

You need the account-level "Account has access to FinCEN CTR reports" permission and the user-level "Manage settings such as pre-fill data for FinCEN CTR reports" permission to use this endpoint.

post/v2/regulatory-reports/prefill-information/fincen/ctr/transaction-locations/bulk

Request body

Response

OK