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Defining Bank Transaction Codes. Transaction codes represent the various bank transactions you will use in the Accounts Payable and Accounts Receivable applications. You define transaction codes for types of payments, such as checks or bills of exchange, or for bank services, such as deposits or service charges.
How to File a CTR by Jason P. Browning; Updated September 26, 2017 The Bank Secrecy Act of 1970 requires financial institutions to file a Currency Transaction Report for any transaction that involves more than $10,000 in currency. Transactions may include deposits, withdrawals, currency exchanges, and wire transfers. The transaction must involve U.S. paper money or coins; the CTR does not apply to transactions financed by checks, money orders, or other instruments.